Byrco Limited in Bridge Road BAGSHOT - GU19 5AT

You are here: bizstats.co.uk > a-z index > B list > BY list > BYR list

Byrco Limited BAGSHOT

Founded in 2005, Byrco, classified under reg no. 05622587 is an active company. Currently registered at Unit 2 The Deans GU19 5AT, Bagshot the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2006/02/27 Byrco Limited is no longer carrying the name Intercede 2093.

Currently there are 4 directors in the the firm, namely John T., Adrian L. and Nicholas V. and others. In addition one secretary - Shauna B. - is with the company. Currenlty, the firm lists one former director, whose name is Philip B. and who left the the firm on 5 November 2007. In addition, there is one former secretary - Michael C. who worked with the the firm until 26 March 2011.

Byrco Limited Address / Contact

Office Address	Unit 2 The Deans
Office Address2	Bridge Road
Town	Bagshot
Post code	GU19 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05622587
Date of Incorporation	Tue, 15th Nov 2005
Industry	Activities of real estate investment trusts
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Shauna B.

Position: Secretary

Appointed: 26 March 2011

John T.

Position: Director

Appointed: 05 November 2007

Adrian L.

Position: Director

Appointed: 22 February 2006

Nicholas V.

Position: Director

Appointed: 22 February 2006

James G.

Position: Director

Appointed: 22 February 2006

Philip B.

Position: Director

Appointed: 22 February 2006

Resigned: 05 November 2007

Michael C.

Position: Secretary

Appointed: 22 February 2006

Resigned: 26 March 2011

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2005

Resigned: 22 February 2006

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 22 February 2006

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 22 February 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Big Yellow Group Plc from Bagshot, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Big Yellow Group Plc

2 The Deans Bridge Road, Bagshot, GU19 5AT, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Company Register
Registration number	03625199
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 2093	February 27, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, November 2023	accounts	Free Download (184 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, November 2023	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 5th, December 2022	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, December 2022	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, September 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 21st, December 2021	accounts	Free Download (178 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 27th, November 2020	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 27th, November 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 19th, November 2019	accounts	Free Download (57 pages)
CH01	On 2019/01/28 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
CH01	On 2019/01/08 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, September 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 18th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/18 filed on: 15th, March 2013	annual return	Free Download (5 pages)
CH01	On 2013/03/15 director's details were changed filed on: 15th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 22nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/18 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 7th, October 2011	accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 2011/03/27 filed on: 27th, March 2011	officers	Free Download (1 page)
AP03	On 2011/03/27, company appointed a new person to the position of a secretary filed on: 27th, March 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/18 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 20th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/18 filed on: 25th, March 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/01 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/01 secretary's details were changed filed on: 15th, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/01 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, September 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2008	incorporation	Free Download (21 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
288a	On 2007/11/09 New director appointed filed on: 9th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/09 New director appointed filed on: 9th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/08 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/08 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288a	On 2006/03/13 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/13 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/13 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/13 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
CERTNM	Company name changed intercede 2093 LIMITEDcertificate issued on 27/02/06 filed on: 27th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2093 LIMITEDcertificate issued on 27/02/06 filed on: 27th, February 2006	change of name	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 24th, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 24th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 24/02/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 24th, February 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2005	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 15th, November 2005	incorporation	Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.