Byblaney Limited is a private limited company situated at 2 Swale Road, Ellesmere Port CH65 3DL. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 2 directors.
Director Dean R., appointed on 29 June 2022. Director Katie M., appointed on 29 June 2022.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100).
The latest confirmation statement was sent on 2022-10-22 and the due date for the subsequent filing is 2023-11-05. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2 Swale Road |
| Town | Ellesmere Port |
| Post code | CH65 3DL |
| Country of origin | United Kingdom |
| Registration Number | 12277865 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | specialised design activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 29 June 2022
The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Dean R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Katie M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jessica B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dean R.
| Notified on | 29 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Katie M.
| Notified on | 29 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jessica B.
| Notified on | 23 October 2019 |
| Ceased on | 29 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander H.
| Notified on | 23 October 2019 |
| Ceased on | 24 June 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 17 382 | 931 | |
| Current Assets | 30 577 | 5 886 | 1 529 |
| Debtors | 140 | ||
| Property Plant Equipment | 1 696 | ||
| Total Inventories | 13 055 | 4 955 | |
| Net Assets Liabilities | 10 241 | 5 886 | 2 103 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 566 | ||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 41 689 | 3 632 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 566 | ||
| Disposals Property Plant Equipment | 2 262 | ||
| Net Current Assets Liabilities | 11 112 | 5 886 | 2 103 |
| Number Shares Issued Fully Paid | 2 | ||
| Other Creditors | 38 796 | ||
| Other Taxation Social Security Payable | 3 719 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 2 262 | ||
| Total Assets Less Current Liabilities | 9 416 | 5 886 | 2 103 |
| Trade Creditors Trade Payables | -1 | ||
| Trade Debtors Trade Receivables | 140 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 825 | ||
| Fixed Assets | 1 696 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-22 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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