Warning: file_put_contents(c/0102fa5b8b9e61bf721d48176d2f408f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Stephen J Bye & Company Limited, WC1X 8TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STEPHEN J BYE & COMPANY LIMITED

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

This company is commonly known as Stephen J Bye & Company Limited. The company was founded 25 years ago and was given the registration number 03682379. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STEPHEN J BYE & COMPANY LIMITED
Company Number:03682379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Elmstead Close, London, N20 8ER

Secretary11 December 1998Active
5, Copsey Grove, Drayton, Portsmouth, United Kingdom, PO6 1NA

Director12 September 2013Active
Flat 5 Denham Court, 67 Fairfax Road, London, NW6 4EF

Director11 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 December 1998Active

People with Significant Control

Mrs Nahid Kobra Bye
Notified on:12 December 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:5, Copsey Grove, Portsmouth, United Kingdom, PO6 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Bye
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:5, Copsey Grove, Portsmouth, United Kingdom, PO6 1NA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-23Accounts

Accounts with accounts type micro entity.

Download
2023-11-20Persons with significant control

Notification of a person with significant control.

Download
2023-10-19Address

Change registered office address company with date old address new address.

Download
2023-05-13Address

Change registered office address company with date old address new address.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Address

Change registered office address company with date old address new address.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-12-11Confirmation statement

Confirmation statement with updates.

Download
2016-01-04Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.