BYFLEET HOLDINGS LIMITED
14 TOLWORTH RISE SOUTH, SURBITON KT5 9NN- Active
- Private Limited Company
- Company No. 00675184
- Last Updated: 01 Mar 2024
Company Profile
BYFLEET HOLDINGS LIMITED was incorporated on Wednesday, November 16, 1960 as a Private Limited Company with registered address in SURBITON. BYFLEET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 11 months and 24 days.
| Name | BYFLEET HOLDINGS LIMITED |
|---|---|
| Company number | 00675184 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 TOLWORTH RISE SOUTH SURBITON KT5 9NN |
|---|---|
| Country Of Origin | ENGLAND |
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 Timothy Douglas Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (55 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BYFLEET HOLDINGS LIMITED | 16 Nov 1960 |