Byram Catalogue Clearance started in year 2014 as Private Limited Company with registration number 09270473. The Byram Catalogue Clearance company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Knottingley at Unit1, Byram Business Park, Low Street. Postal code: WF11 9HS. Since 2015/10/06 Byram Catalogue Clearance Ltd is no longer carrying the name Brotherton Park.
The firm has 3 directors, namely Louise N., Josephine S. and John S.. Of them, John S. has been with the company the longest, being appointed on 20 October 2014 and Louise N. and Josephine S. have been with the company for the least time - from 4 January 2021. As of 28 April 2024, there were 2 ex directors - Louise N., Josephine S. and others listed below. There were no ex secretaries.
| Office Address | Unit1, Byram Business Park, Low Street |
| Office Address2 | Brotherton |
| Town | Knottingley |
| Post code | WF11 9HS |
| Country of origin | United Kingdom |
| Registration Number | 09270473 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Manufacture of other furniture |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 20 October 2014
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Park Discount Ltd from Knottingley, United Kingdom. This PSC is categorised as "a ltd" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the PSC register is John S. This PSC owns 25-50% shares. Then there is Josephine S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Park Discount Ltd
Unit 1, Byram Business Park Low Street Brotherton Low Street, Brotherton, Knottingley, West Yorkshire, WF11 9HS, United Kingdom
| Legal authority | English Law |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09491734 |
| Notified on | 8 March 2023 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
John S.
| Notified on | 20 October 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Josephine S.
| Notified on | 24 June 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Josephine S.
| Notified on | 20 October 2016 |
| Ceased on | 16 January 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Brotherton Park | October 6, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 2 001 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 2 001 | |
| Cash Bank In Hand | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 2 001 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/10/31 filed on: 17th, July 2023 |
accounts | Free Download (2 pages) |
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