Bybox Holdings Limited in Brunel Way SLOUGH

Bybox Holdings Limited SLOUGH

Bybox Holdings started in year 2000 as Private Limited Company with registration number 04130988. The Bybox Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Slough at Floor 7 The Future Works. Postal code: SL1 1FQ. Since Thu, 10th May 2001 Bybox Holdings Limited is no longer carrying the name Seckloe 59.

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

Bybox Holdings 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	04130988
Date of Incorporation	Wed, 27th Dec 2000
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Stuart M.

Position: Director

Appointed: 31 January 2023

Mark G.

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: Secretary

Appointed: 24 August 2017

Resigned: 16 December 2019

Peter R.

Position: Director

Appointed: 11 August 2015

Resigned: 16 December 2019

D21 Sa

Position: Corporate Director

Appointed: 12 November 2013

Resigned: 31 August 2018

Dardel Industries S A

Position: Corporate Director

Appointed: 13 October 2005

Resigned: 12 November 2013

Kevin H.

Position: Secretary

Appointed: 02 October 2003

Resigned: 24 August 2017

Kevin H.

Position: Director

Appointed: 02 October 2003

Resigned: 11 August 2015

Stephen B.

Position: Director

Appointed: 07 June 2002

Resigned: 03 August 2016

Daniel T.

Position: Director

Appointed: 19 April 2001

Resigned: 04 May 2018

Stuart M.

Position: Director

Appointed: 19 April 2001

Resigned: 16 December 2019

Stuart M.

Position: Secretary

Appointed: 19 April 2001

Resigned: 02 October 2003

Charles F.

Position: Director

Appointed: 19 April 2001

Resigned: 04 November 2002

Stephen H.

Position: Director

Appointed: 19 April 2001

Resigned: 31 August 2018

Vincent S.

Position: Director

Appointed: 19 April 2001

Resigned: 03 August 2016

Patrick D.

Position: Director

Appointed: 19 April 2001

Resigned: 13 October 2005

Emw Directors Limited

Position: Corporate Director

Appointed: 16 March 2001

Resigned: 19 April 2001

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2001

Resigned: 19 April 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 16 March 2001

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 27 December 2000

Resigned: 16 March 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Bybox Group Holdings Limited from Didcot, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bybox Group Holdings Limited

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

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09917882
Notified on	3 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seckloe 59	May 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, May 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 26th, July 2016	accounts	Free Download (53 pages)
AR01	Annual return drawn up to Sun, 27th Dec 2015 with full list of members filed on: 22nd, January 2016	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (44 pages)
AR01	Annual return drawn up to Sat, 27th Dec 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 2nd Jan 2015: 3355687.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 14th, November 2014	accounts	Free Download (46 pages)
AR01	Annual return drawn up to Fri, 27th Dec 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 3355687.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, October 2013	accounts	Free Download (44 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2013	incorporation	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 27th Dec 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (41 pages)
AR01	Annual return drawn up to Tue, 27th Dec 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (40 pages)
AR01	Annual return drawn up to Mon, 27th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (38 pages)
AR01	Annual return drawn up to Sun, 27th Dec 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 25th, September 2009	accounts	Free Download (36 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (33 pages)
363s	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (28 pages)
363s	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (27 pages)
363(288)	Wed, 12th Jan 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (27 pages)
363(288)	Wed, 12th Jan 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004	incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004	incorporation	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (10 pages)
363s	Annual return up to Sun, 25th Jan 2004 with shareholders record filed on: 25th, January 2004	annual return	Free Download (18 pages)
363s	Annual return up to Sun, 25th Jan 2004 with shareholders record filed on: 25th, January 2004	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2002	incorporation	Free Download (42 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2002	incorporation	Free Download (42 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (18 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2001	incorporation	Free Download (40 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2001	incorporation	Free Download (40 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2001	incorporation	Free Download (35 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2001	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2000	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2000	incorporation	Free Download (16 pages)

Bybox Holdings Limited SLOUGH

Bybox Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Mark G.

Clara S.

Kurt D.

Richard A.

Peter R.

Peter R.

D21 Sa

Dardel Industries S A

Kevin H.

Kevin H.

Stephen B.

Daniel T.

Stuart M.

Stuart M.

Charles F.

Stephen H.

Vincent S.

Patrick D.

Emw Directors Limited

Emw Secretaries Limited

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

Company search

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