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Byfords Food Hall Limited ROCHFORD

Byfords Food Hall started in year 2000 as Private Limited Company with registration number 03948091. The Byfords Food Hall company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Rochford at 32-38 Millhouse. Postal code: SS4 1DB.

At the moment there are 4 directors in the the company, namely Stephen B., Robert B. and Lynda B. and others. In addition one secretary - Stephen B. - is with the firm. As of 14 May 2024, there were 2 ex secretaries - Doreen S., Lynda B. and others listed below. There were no ex directors.

Byfords Food Hall Limited Address / Contact

Office Address 32-38 Millhouse
Office Address2 East Street
Town Rochford
Post code SS4 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03948091
Date of Incorporation Wed, 15th Mar 2000
Industry Other retail sale of food in specialised stores
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Stephen B.

Position: Director

Appointed: 04 January 2021

Stephen B.

Position: Secretary

Appointed: 18 October 2018

Robert B.

Position: Director

Appointed: 15 March 2000

Lynda B.

Position: Director

Appointed: 15 March 2000

Simon B.

Position: Director

Appointed: 15 March 2000

Doreen S.

Position: Secretary

Appointed: 02 April 2001

Resigned: 18 October 2018

Lynda B.

Position: Secretary

Appointed: 15 March 2000

Resigned: 02 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Robert B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lynda B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon B.

Notified on 23 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynda B.

Notified on 1 July 2016
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (12 pages)

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