TH BYFIELD LIMITED
UNIT 3A, MANOR BUSINESS PARK GRANTS HILL WAY, WOODFORD HALSE, DAVENTRY NN11 3UB- Active
- Private Limited Company
- Company No. 12812830
- Last Updated: 01 Mar 2024
Company Profile
TH BYFIELD LIMITED was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in DAVENTRY. TH BYFIELD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 2 months and 9 days.
| Name | TH BYFIELD LIMITED |
|---|---|
| Company number | 12812830 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A, MANOR BUSINESS PARK GRANTS HILL WAY WOODFORD HALSE DAVENTRY NN11 3UB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Herbert Andrews Limited 45-47 Albert Street, CV21 2SG |
Dates: Saturday, August 15, 2020 - Wednesday, October 28, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Derrin Hywel James Nationality: British |
Dates: Friday, August 14, 2020 - Saturday, August 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Duncan Edward Vercoe Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TH BYFIELD LIMITED | 14 Aug 2020 |