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Byford Properties Limited ROCHFORD

Founded in 2002, Byford Properties, classified under reg no. 04467474 is an active company. Currently registered at 39 Canewdon View Road SS4 3DT, Rochford the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Alan B., appointed on 24 June 2002. In addition, a secretary was appointed - Carole B., appointed on 21 June 2002. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Byford Properties Limited Address / Contact

Office Address 39 Canewdon View Road
Town Rochford
Post code SS4 3DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04467474
Date of Incorporation Fri, 21st Jun 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Alan B.

Position: Director

Appointed: 24 June 2002

Carole B.

Position: Secretary

Appointed: 21 June 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Resigned: 21 June 2002

London Law Services Limited

Position: Nominee Director

Appointed: 21 June 2002

Resigned: 21 June 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Alan B. The abovementioned PSC and has 75,01-100% shares.

Alan B.

Notified on 18 November 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 174 6252 191 761      
Balance Sheet
Cash Bank On Hand 1 521 8151 238 333797 111579 735393 486361 76758 323
Current Assets362 5241 912 8671 667 2641 479 2711 376 4861 349 0171 402 0681 329 015
Debtors 391 052342 665485 894600 485534 833518 165620 646
Net Assets Liabilities 2 191 7611 989 0531 746 6151 586 8411 514 4401 468 8231 366 333
Other Debtors 1 575137     
Property Plant Equipment 295 005308 025305 561303 097300 633298 169295 705
Net Assets Liabilities Including Pension Asset Liability2 174 6252 191 761      
Tangible Fixed Assets1 912 135295 005      
Reserves/Capital
Shareholder Funds2 174 6252 191 761      
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 8605 2407 70410 16812 63215 09617 560
Additions Other Than Through Business Combinations Property Plant Equipment  15 400     
Amounts Owed By Group Undertakings Participating Interests 389 477342 528485 894600 485534 833518 165620 646
Average Number Employees During Period 1122222
Bank Borrowings      50 00033 331
Bank Overdrafts       9 575
Corporation Tax Payable 24 730      
Creditors 41 11111 23663 217117 742160 210206 414250 056
Current Asset Investments  86 266196 266196 266420 698522 136650 046
Fixed Assets1 937 135320 005333 025330 561328 097325 633323 169320 705
Increase From Depreciation Charge For Year Property Plant Equipment  2 3802 4642 4642 4642 4642 464
Investments Fixed Assets25 00025 00025 00025 00025 00025 00025 00025 000
Investments In Group Undertakings 25 00025 00025 00025 00025 00025 00025 000
Net Current Assets Liabilities237 4901 871 7561 656 0281 416 0541 258 7441 188 8071 195 6541 078 959
Other Creditors 16 38111 23663 217117 742160 210204 426240 481
Property Plant Equipment Gross Cost 297 865313 265313 265313 265313 265313 265313 265
Total Assets Less Current Liabilities2 174 6252 191 761   1 514 4401 518 8231 399 664
Trade Creditors Trade Payables      1 988 
Creditors Due Within One Year125 03441 111      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023 		Free Download (7 pages)

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