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GARY BYNG & SONS HOLDINGS LTD

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

This company is commonly known as Gary Byng & Sons Holdings Ltd. The company was founded 18 years ago and was given the registration number 05642391. The firm's registered office is in REDDITCH. You can find them at 8 Church Green East, , Redditch, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GARY BYNG & SONS HOLDINGS LTD
Company Number:05642391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Church Green East, Redditch, Worcestershire, B98 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Church Green East, Redditch, B98 8BP

Secretary01 December 2005Active
8, Church Green East, Redditch, B98 8BP

Director01 December 2005Active
8, Church Green East, Redditch, B98 8BP

Director01 December 2005Active
8, Church Green East, Redditch, B98 8BP

Director01 December 2005Active

People with Significant Control

Mr Gary Byng
Notified on:01 December 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:8, Church Green East, Redditch, B98 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Ashley Byng
Notified on:01 December 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:8, Church Green East, Redditch, B98 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Byng
Notified on:01 December 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:8, Church Green East, Redditch, B98 8BP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-03-25Gazette

Gazette filings brought up to date.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Change person secretary company with change date.

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2015-12-01Officers

Change person director company with change date.

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2015-12-01Officers

Change person director company with change date.

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2015-12-01Officers

Change person director company with change date.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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