Th Byfield Limited is a private limited company that can be found at Unit 3A, Manor Business Park Grants Hill Way, Woodford Halse, Daventry NN11 3UB. Incorporated on 2020-08-14, this 3-year-old company is run by 2 directors.
Director Duncan V., appointed on 14 August 2020. Director Derrin J., appointed on 14 August 2020.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-10-29 and the date for the subsequent filing is 2024-11-12. Additionally, the accounts were filed on 31 August 2021 and the next filing is due on 31 August 2023.
| Office Address | Unit 3A, Manor Business Park Grants Hill Way |
| Office Address2 | Woodford Halse |
| Town | Daventry |
| Post code | NN11 3UB |
| Country of origin | United Kingdom |
| Registration Number | 12812830 |
| Date of Incorporation | Fri, 14th Aug 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th August |
| Company age | 4 years old |
| Account next due date | Thu, 31st Aug 2023 (231 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 14 August 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Duncan V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Herbert Andrews Limited that entered Rugby as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Derrin J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Duncan V.
| Notified on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Herbert Andrews Limited
Central Chambers 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
| Legal authority | Comanies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11421981 |
| Notified on | 15 August 2020 |
| Ceased on | 28 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Derrin J.
| Notified on | 14 August 2020 |
| Ceased on | 15 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 30th, November 2023 |
accounts | Free Download (11 pages) |
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