BYW LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
BYW LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
BYW LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04002326. The accounts status is SMALL and accounts are next due on 30/09/2024.
BYW LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04002326. The accounts status is SMALL and accounts are next due on 30/09/2024.
BYW LIMITED - NORWICH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY FREDERICK FULLER | Jul 1973 | British | Director | 2021-12-21 | CURRENT |
| MR EWEN CAMERON MCLEOD | Aug 1980 | British | Director | 2021-12-21 | CURRENT |
| MR EDWARD JOSEPH KING | Jan 1976 | British | Director | 2007-11-28 | CURRENT |
| MR ANDREW WILLIAM KING | Nov 1980 | British | Director | 2018-06-28 | CURRENT |
| MR STEPHEN TERENCE JOHNSON | Secretary | 2022-10-17 | CURRENT | ||
| TSD NOMINEES LIMITED | Corporate Nominee Director | 2000-05-25 UNTIL 2000-07-11 | RESIGNED | ||
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-25 UNTIL 2000-07-11 | RESIGNED | ||
| RICHARD CHARLES YOUNGS | Feb 1936 | British | Director | 2000-07-11 UNTIL 2018-06-18 | RESIGNED |
| SIMON RICHARD COMMERCIAL | Dec 1962 | British | Director | 2000-09-25 UNTIL 2007-12-18 | RESIGNED |
| MR OLIVER BURNETT CHIPPERFIELD | Sep 1957 | British | Director | 2000-09-25 UNTIL 2022-10-17 | RESIGNED |
| NICOLAS CHRISTIAN ALLHUSEN | May 1970 | British | Director | 2003-05-13 UNTIL 2005-12-23 | RESIGNED |
| MR CHRISTOPHER HUGH BRADLEY-WATSON | Dec 1957 | British | Director | 2000-07-11 UNTIL 2021-09-30 | RESIGNED |
| MR CHRISTOPHER HUGH BRADLEY-WATSON | Dec 1957 | British | Secretary | 2000-07-11 UNTIL 2000-09-25 | RESIGNED |
| MR OLIVER BURNETT CHIPPERFIELD | Sep 1957 | British | Secretary | 2000-09-25 UNTIL 2022-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dencora 2000 Limited | 2016-04-06 | Norwich | Ownership of shares 75 to 100 percent |