10 Byne Road Freehold Limited is a private limited company situated at British Embassy Addis Ababa, Bfpo 5311, West End Road, Ruislip HA4 6EP. Incorporated on 2020-08-11, this 3-year-old company is run by 3 directors.
Director Nadine L., appointed on 10 July 2023. Director Brenda M., appointed on 11 August 2020. Director Vanessa S., appointed on 11 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-08-10 and the date for the following filing is 2024-08-24. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | British Embassy Addis Ababa, Bfpo 5311 |
| Office Address2 | West End Road |
| Town | Ruislip |
| Post code | HA4 6EP |
| Country of origin | United Kingdom |
| Registration Number | 12804265 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Vanessa S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brenda M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanessa S.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brenda M.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas S.
| Notified on | 11 August 2020 |
| Ceased on | 10 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 10th Jul 2023 new director was appointed. filed on: 30th, December 2023 |
officers | Free Download (2 pages) |
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