BYRCO LIMITED - BAGSHOT
Company Profile | Company Filings |
Overview
BYRCO LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
BYRCO LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BYRCO LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BYRCO LIMITED - BAGSHOT
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 THE DEANS
BAGSHOT
SURREY
GU19 5AT
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2093 LIMITED (until 27/02/2006)
INTERCEDE 2093 LIMITED (until 27/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHAUNA LOUISE BEAVIS | Secretary | 2011-03-26 | CURRENT | ||
MR JAMES ERNEST GIBSON | Jul 1960 | British | Director | 2006-02-22 | CURRENT |
MR JOHN RICHARD TROTMAN | Jun 1977 | British | Director | 2007-11-05 | CURRENT |
MR NICHOLAS JOHN VETCH | May 1961 | British | Director | 2006-02-22 | CURRENT |
MICHAEL ALAN COLE | Mar 1966 | Secretary | 2006-02-22 UNTIL 2011-03-26 | RESIGNED | |
MR PHILIP ADRIAN BURKS | Jun 1958 | British | Director | 2006-02-22 UNTIL 2007-11-05 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2006-02-22 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-15 UNTIL 2006-02-22 | RESIGNED | ||
MR ADRIAN CHARLES JONATHAN LEE | Jul 1965 | British | Director | 2006-02-22 UNTIL 2024-03-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2006-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Big Yellow Group Plc | 2016-04-06 | Bagshot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |