Bybox Field Support Limited in Brunel Way SLOUGH

Bybox Field Support Limited SLOUGH

Founded in 1999, Bybox Field Support, classified under reg no. 03852440 is an active company. Currently registered at Floor 7 The Future Works SL1 1FQ, Slough the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2003-09-11 Bybox Field Support Limited is no longer carrying the name Dynamid.

At the moment there are 3 directors in the the company, namely Mark G., Stuart M. and Kurt D.. In addition one secretary - Clara S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bybox Field Support Limited Address / Contact

Office Address	Floor 7 The Future Works
Office Address2	Brunel Way
Town	Slough
Post code	SL1 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03852440
Date of Incorporation	Mon, 4th Oct 1999
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Mark G.

Position: Director

Appointed: 31 January 2023

Stuart M.

Position: Director

Appointed: 31 January 2023

Clara S.

Position: Secretary

Appointed: 16 December 2019

Kurt D.

Position: Director

Appointed: 17 September 2019

Richard A.

Position: Director

Appointed: 17 September 2019

Resigned: 31 January 2023

Peter R.

Position: Director

Appointed: 02 October 2018

Resigned: 16 December 2019

Peter R.

Position: Secretary

Appointed: 24 August 2017

Resigned: 16 December 2019

Mark B.

Position: Director

Appointed: 15 August 2016

Resigned: 31 August 2018

Amarjit A.

Position: Director

Appointed: 15 August 2016

Resigned: 28 October 2016

Andrew C.

Position: Director

Appointed: 09 February 2016

Resigned: 23 December 2016

Claudine M.

Position: Director

Appointed: 10 April 2015

Resigned: 31 August 2018

Mark G.

Position: Director

Appointed: 05 May 2004

Resigned: 30 July 2017

Kevin H.

Position: Director

Appointed: 02 October 2003

Resigned: 24 August 2017

Kevin H.

Position: Secretary

Appointed: 02 October 2003

Resigned: 24 August 2017

Daniel T.

Position: Secretary

Appointed: 19 April 2001

Resigned: 02 October 2003

Stuart M.

Position: Director

Appointed: 19 April 2001

Resigned: 16 December 2019

John W.

Position: Director

Appointed: 31 July 2000

Resigned: 19 April 2001

Daniel T.

Position: Director

Appointed: 09 February 2000

Resigned: 04 May 2018

Jeremy D.

Position: Director

Appointed: 03 December 1999

Resigned: 19 April 2001

Louise H.

Position: Secretary

Appointed: 03 December 1999

Resigned: 19 April 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1999

Resigned: 03 December 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 04 October 1999

Resigned: 03 December 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Bybox Holdings Limted from Didcot, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bybox Holdings Limted

1-2 Cherry Barns High Street, Harwell, Didcot, OX11 0EY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04130988
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dynamid	September 11, 2003
Brenmar	May 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, May 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, May 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, October 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, July 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, August 2016	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to 2015-10-04 with full list of members filed on: 5th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-05: 326.02 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 14th, November 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to 2014-10-04 with full list of members filed on: 20th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-20: 326.02 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, October 2013	accounts	Free Download (40 pages)
AR01	Annual return made up to 2013-10-04 with full list of members filed on: 8th, October 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to 2012-10-04 with full list of members filed on: 22nd, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-10-04 with full list of members filed on: 13th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-10-04 with full list of members filed on: 5th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2009-10-04 with full list of members filed on: 19th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-10-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-10-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-11-17 filed on: 17th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-17 filed on: 17th, November 2006	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-10-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-10-28 filed on: 28th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-28 (Secretary resigned)	annual return
363s	Annual return made up to 2003-10-28 filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-12-05 filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/12/02	annual return
363s	Annual return made up to 2002-12-05 filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/12/02	annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-12-19 filed on: 19th, December 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-12-19 filed on: 19th, December 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 13th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 13th, July 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-11-15 filed on: 15th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-15 filed on: 15th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-11-15 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 5th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 5th, September 2000	accounts	Free Download (1 page)

Bybox Field Support Limited SLOUGH

Bybox Field Support Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Stuart M.

Clara S.

Kurt D.

Richard A.

Peter R.

Peter R.

Mark B.

Amarjit A.

Andrew C.

Claudine M.

Mark G.

Kevin H.

Kevin H.

Daniel T.

Stuart M.

John W.

Daniel T.

Jeremy D.

Louise H.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Company filings

Company search

Contact us