BYFIELD SERVICES LTD - BRISTOL


Company Profile Company Filings

Overview

BYFIELD SERVICES LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BYFIELD SERVICES LTD was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BYFIELD SERVICES LTD - BRISTOL

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

OLD THOMPSON UTILITY YARD FOUNDRY LANE
BRISTOL
BS5 7UE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DREW THOMAS Feb 2004 British Director 2022-10-19 CURRENT
SPENCER THOMAS Mar 1974 British Director 2011-01-01 CURRENT
RACHEL LOUISE MOUNTFORD May 1975 British Director 2022-10-19 CURRENT
MR SIMON JAMES DEW Jul 1983 British Director 2007-11-06 UNTIL 2018-05-24 RESIGNED
RACHEL MOUNTFORD May 1975 British Director 2007-11-06 UNTIL 2007-11-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-10-10 UNTIL 2007-10-11 RESIGNED
MR SIMON JAMES DEW Jul 1983 British Secretary 2007-11-06 UNTIL 2018-05-24 RESIGNED
MRS NATALIE DEW Secretary 2016-04-01 UNTIL 2018-05-24 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-10-10 UNTIL 2007-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Rachel Louise Mountford 2018-05-24 5/1975 Bristol   Ownership of shares 25 to 50 percent
Mr Simon James Dew 2016-04-06 - 2018-05-24 7/1983 St Phillips   Bristol Ownership of shares 25 to 50 percent
Mr Spencer Paul Thomas 2016-04-06 3/1974 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERWOOD HOUSE MANAGEMENT COMPANY LIMITED FRENCHAY Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEW DEVELOPMENTS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOUNT ATTACHMENTS LTD WHITEHALL, BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Byfield Services Ltd 2023-12-20 31-03-2023 £321,449 Cash
Byfield Services Limited - Accounts to registrar (filleted) - small 22.3 2023-01-25 31-03-2022 £430,883 Cash £1,491,684 equity
Byfield Services Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 31-03-2021 £376,207 Cash £1,043,244 equity
Byfield Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-03-2020 £259,727 Cash £807,675 equity
Byfield Services Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-03-2019 £160,778 Cash £521,355 equity
Byfield Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-03-2018 £73,056 Cash £567,872 equity
Byfield Services Limited - Accounts to registrar - small 17.2 2017-12-12 31-03-2017 £26,233 Cash £337,584 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL TRANSMISSIONS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
MOUNT ATTACHMENTS LTD WHITEHALL, BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft