BYMACKS LIMITED
Overview
| Company Name | BYMACKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00860721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYMACKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BYMACKS LIMITED located?
| Registered Office Address | Canal Road Trowbridge BA14 8RQ Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYMACKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYMACKS(UPHOLSTERERS)LIMITED | Oct 06, 1965 | Oct 06, 1965 |
What are the latest accounts for BYMACKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BYMACKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BYMACKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Antonio Lisanti on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Tean Elizabeth Dallaway on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antonio Lisanti on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Tean Elizabeth Dallaway on Mar 30, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BYMACKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAWAY, Tean Elizabeth | Secretary | Canal Road Trowbridge BA14 8RQ Wiltshire | British | 47646340002 | ||||||
| DALLAWAY, Tean Elizabeth | Director | Canal Road Trowbridge BA14 8RQ Wiltshire | England | British | 47646340002 | |||||
| LISANTI, Antonio | Director | Canal Road Trowbridge BA14 8RQ Wiltshire | United Kingdom | British | 81758990003 | |||||
| NETLEY, Brian Malcolm | Secretary | 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire | British | 1160580001 | ||||||
| NETLEY, Brian Malcolm | Secretary | 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire | British | 1160580001 | ||||||
| PAYNE, John Reginald | Secretary | 76 Stonechat Avenue Abbeydale GL4 9XF Gloucester Gloucestershire | British | 12282230001 | ||||||
| ALSOP, Andrew John Rose | Director | 195 Devizes Road Hilperton BA14 7QR Trowbridge Wiltshire | British | 12111450006 | ||||||
| BOOTH, David Malcolm | Director | 99 Thorley Lane WA15 7AL Timperley Cheshire | British | 79629650001 | ||||||
| COPPEL, Michael Leonard | Director | 19 Woolley Street BA15 1AD Bradford On Avon Wiltshire | British | 1160590001 | ||||||
| HARRINGTON, Stephen Thomas | Director | Dormers Private Road Rodborough Common GL5 5BT Stroud Gloucestershire | British | 12163810004 | ||||||
| HODGKINSON, Robert | Director | 26 Midford Drive BL1 7LY Bolton Lancashire | British | 55068310002 | ||||||
| HOMER, David Verney | Director | 45 Maughan Street Quarry Bank DY5 2DL Brierley Hill West Midlands | British | 57562360001 | ||||||
| HOOKWAY, John Dugdall | Director | 27 Church Street Beckington BA3 6TG Bath Avon | British | 12282260001 | ||||||
| JOHNSTON, David | Director | The Meadows Orcop HR2 8SF Hereford Herefordshire | British | 12573720002 | ||||||
| KELLETT, Bryan Anthony | Director | 5 Horton Lodge Horton In Craven BD23 3JX Skipton North Yorkshire | England | British | 12049940002 | |||||
| KELLETT, Bryan Anthony | Director | 24 Lakeland Way Walton WF2 6TG Wakefield West Yorkshire | British | 12049940001 | ||||||
| LAMB, Paul Ronald | Director | 2 Fullans Cottages Moor Lane Sessay YO7 3ND Thirsk Yorkshire | British | 96953190001 | ||||||
| LANCASTER, Bernard Gordon | Director | Hoggies Cottage Lancelot Court Church End Slimbridge Gloucestershire | British | 12658100002 | ||||||
| MACK, John Robert | Director | Gardinaire Orchard Leaze Cam GL11 6HY Dursley Gloucestershire | British | 12163800001 | ||||||
| NETLEY, Brian Malcolm | Director | 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire | British | 1160580001 | ||||||
| PANES, Richard Elton | Director | 26 The Parklands Hullavington SN14 6DL Chippenham Wiltshire | United Kingdom | British | 98789380001 | |||||
| PAYNE, John Reginald | Director | 76 Stonechat Avenue Abbeydale GL4 9XF Gloucester Gloucestershire | British | 12282230001 | ||||||
| PIERCE, John Edward | Director | Amoril House 278 The High Street Batheaston BA1 7RA Bath | British | 70708720001 | ||||||
| ROOSTAN, Andrew Paul | Director | 10 Heol Wen CF14 6EF Rhiwbina Cardiff | British | 85384800001 | ||||||
| WILLS, Derek Martin | Director | 32 Davids Road Whitchurch BS14 9JL Bristol | British | 73763040001 | ||||||
| WILSON, Scott | Director | 8 Hicks Avenue Tilsdown GL11 5RD Dursley Gloucestershire | British | 54773430001 | ||||||
| WINTERBOTTOM, Richard David Charles | Director | 4 Clos Coed Hir Whitchurch CF14 7BG Cardiff South Glamorgan | United Kingdom | British | 94641340001 | |||||
| WINTERBOTTOM, Richard David Charles | Director | 4 Clos Coed Hir Whitchurch CF14 7BG Cardiff South Glamorgan | United Kingdom | British | 94641340001 | |||||
| YATES, John Graham Warriner | Director | Langham House Rode BA3 6PL Bath Avon | British | 11522310001 | ||||||
| YATES, Stephen Graham Warriner | Director | The Gables 34 Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire | British | 12775250002 | ||||||
| ZIEMNIAK, Peter Richard | Director | Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire | England | British | 79068840001 |
Who are the persons with significant control of BYMACKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stewart Perloff | Apr 06, 2017 | Canal Road Trowbridge BA14 8RQ Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0