BYDECOR LIMITED

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD  SS11 7HQ
  • Active
  • Private Limited Company
  • Company No. 00661071
  • Last Updated: 01 Mar 2024

Company Profile

BYDECOR LIMITED was incorporated on Tuesday, May 31, 1960 as a Private Limited Company with registered address in WICKFORD. BYDECOR LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 64 years 5 months and 8 days.

Name BYDECOR LIMITED
Company number 00661071
Company type Private Limited Company
Incorporation date 31 May 1960
Status Active
Industry (SIC 2007)

Address

Registered Address CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
SS11 7HQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alvyn Bysouth Nationality: British Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Trevor Bysouth Nationality: British Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Inge Clark Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Executors Of Mrs Betty Elsie Bysouth Deceased Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BYDECOR LIMITED 31 May 1960