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Bylsborough Estate Limited HENFIELD

Bylsborough Estate started in year 1954 as Private Limited Company with registration number 00529550. The Bylsborough Estate company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Henfield at Holders. Postal code: BN5 9HX.

At present there are 4 directors in the the firm, namely Adrian A., Crispin A. and Rowan A. and others. In addition one secretary - Rowan A. - is with the company. As of 1 November 2024, there was 1 ex director - Jan A.. There were no ex secretaries.

Bylsborough Estate Limited Address / Contact

Office Address Holders
Office Address2 Furners Lane
Town Henfield
Post code BN5 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00529550
Date of Incorporation Wed, 24th Feb 1954
Industry Dormant Company
End of financial Year 31st March
Company age 70 years old
Account next due date Sun, 31st Dec 2023 (306 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Rowan A.

Position: Secretary

Appointed: 29 April 2014

Adrian A.

Position: Director

Appointed: 29 April 2014

Crispin A.

Position: Director

Appointed: 29 April 2014

Rowan A.

Position: Director

Appointed: 29 April 2014

Perry A.

Position: Director

Appointed: 31 December 1991

Jan A.

Position: Director

Appointed: 31 December 1991

Resigned: 29 April 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Jan E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adrian A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rowan A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jan E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rowan A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth-48713 34427 285
Balance Sheet
Current Assets 20 00044 000
Debtors 20 000 
Net Assets Liabilities Including Pension Asset Liability-48713 34427 285
Tangible Fixed Assets4 4798 366 
Reserves/Capital
Called Up Share Capital2 0022 002 
Profit Loss Account Reserve-2 48911 342 
Shareholder Funds-48713 34427 285
Other
Accruals Deferred Income 9002 100
Creditors Due Within One Year4 96614 12222 902
Fixed Assets4 4798 3668 287
Net Current Assets Liabilities-4 9665 87821 098
Number Shares Allotted2 0021 367 
Par Value Share 1 
Share Capital Allotted Called Up Paid2 0021 367 
Tangible Fixed Assets Additions 3 944 
Tangible Fixed Assets Cost Or Valuation4 4798 423 
Tangible Fixed Assets Depreciation 57 
Tangible Fixed Assets Depreciation Charged In Period 57 
Total Assets Less Current Liabilities-48713 34429 385

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (5 pages)

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