Bycent Estate Limited is a private limited company that can be found at Flat 3 Oakbank, 9 Longdene Road, Haslemere GU27 2PG. Incorporated on 2018-06-04, this 5-year-old company is run by 1 director and 1 secretary.
Director Boris B., appointed on 04 June 2018.
As far as secretaries are concerned, we can mention: Martin B., appointed on 25 June 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Flat 3 Oakbank |
| Office Address2 | 9 Longdene Road |
| Town | Haslemere |
| Post code | GU27 2PG |
| Country of origin | United Kingdom |
| Registration Number | 11395807 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Secretary
Appointed: 25 June 2018
Position: Director
Appointed: 04 June 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Boris B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Boris B.
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 | 5 | 5 | 5 |
| Net Assets Liabilities | 5 | 5 | 5 | 5 |
| Other | ||||
| Number Shares Allotted | 5 | 5 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/03 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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