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F BAYRAM & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F Bayram & Sons Limited. The company was founded 29 years ago and was given the registration number 03045460. The firm's registered office is in YORK. You can find them at Townside Road, North Newbald, York, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:F BAYRAM & SONS LIMITED
Company Number:03045460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Townside Road, North Newbald, York, YO43 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Townside Road, North Newbald, York, YO43 4SL

Director12 April 1995Active
Townside Road, North Newbald, York, YO43 4SL

Director08 August 2023Active
Grandbay Townside Road, North Newbald, York, YO43 4SL

Secretary12 April 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 April 1995Active
Townside Road, North Newbald, York, YO43 4SL

Director12 April 1995Active
Grandbay Townside Road, North Newbald, York, YO43 4SL

Director12 April 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 April 1995Active

People with Significant Control

Mathew James Bayram
Notified on:08 August 2023
Status:Active
Date of birth:April 1984
Nationality:British
Address:Townside Road, York, YO43 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Bayram
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Townside Road, York, YO43 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Edward Bayram
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Townside Road, York, YO43 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Bayram
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Townside Road, York, YO43 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Officers

Appoint person director company with name date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-25Officers

Change person director company with change date.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-17Officers

Termination secretary company with name termination date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-03-10Capital

Capital cancellation shares.

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2020-03-10Capital

Capital return purchase own shares.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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