BYFORDS FOOD HALL LIMITED

Overview

Company Name	BYFORDS FOOD HALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03948091
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BYFORDS FOOD HALL LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BYFORDS FOOD HALL LIMITED located?

Registered Office Address	32-38 Millhouse East Street SS4 1DB Rochford England
Undeliverable Registered Office Address	No

What are the latest accounts for BYFORDS FOOD HALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BYFORDS FOOD HALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2025
Next Confirmation Statement Due	Mar 29, 2025
Next Confirmation Statement Made Up To	Mar 15, 2024
Overdue	No

What are the latest filings for BYFORDS FOOD HALL LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Mar 27, 2024

Cessation of Lynda Marion Byford as a person with significant control on Jul 01, 2021

1 pages

PSC07

Mar 18, 2024

Confirmation statement made on Mar 15, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Mar 15, 2023

Confirmation statement made on Mar 15, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Mar 28, 2022

Confirmation statement made on Mar 15, 2022 with updates

6 pages

CS01

Sep 20, 2021

Change of share class name or designation

2 pages

SH08

Sep 20, 2021

Memorandum and Articles of Association

35 pages

Sep 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 20, 2021

Statement of company's objects

2 pages

CC04

Sep 15, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Mar 18, 2021

Confirmation statement made on Mar 15, 2021 with updates

4 pages

CS01

Jan 29, 2021

Appointment of Mr Stephen Thomas Butfield as a director on Jan 04, 2021

2 pages

AP01

Dec 24, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Apr 03, 2020

Confirmation statement made on Mar 15, 2020 with no updates

3 pages

CS01

Oct 25, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Apr 05, 2019

Change of details for Mr Simon John Byford as a person with significant control on Feb 23, 2017

2 pages

PSC04

Apr 05, 2019

Change of details for Mr Robert Roland Byford as a person with significant control on Jul 01, 2016

2 pages

PSC04

Apr 05, 2019

Change of details for Mrs Lynda Marion Byford as a person with significant control on Jul 01, 2016

2 pages

PSC04

Apr 05, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Nov 21, 2018

Appointment of Mr Stephen Thomas Butfield as a secretary on Oct 18, 2018

2 pages

AP03

Nov 21, 2018

Termination of appointment of Doreen Smith as a secretary on Oct 18, 2018

1 pages

TM02

Nov 21, 2018

Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to 32-38 Millhouse East Street Rochford SS4 1DB on Nov 21, 2018

1 pages

AD01

Nov 20, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

View All Filings

Who are the officers of BYFORDS FOOD HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTFIELD, Stephen Thomas East Street SS4 1DB Rochford 32-38 Millhouse England	Oct 18, 2018		Secretary	East Street SS4 1DB Rochford 32-38 Millhouse England					252733740001
BUTFIELD, Stephen Thomas East Street SS4 1DB Rochford 32-38 Millhouse England	Jan 04, 2021		Director	East Street SS4 1DB Rochford 32-38 Millhouse England	England	British	1987-10	Company Secretary	279094250001
BYFORD, Lynda Marion East Street SS4 1DB Rochford 32-38 Millhouse England	Mar 15, 2000		Director	East Street SS4 1DB Rochford 32-38 Millhouse England	England	British	1950-8	Director	68815210002
BYFORD, Robert Roland East Street SS4 1DB Rochford 32-38 Millhouse England	Mar 15, 2000		Director	East Street SS4 1DB Rochford 32-38 Millhouse England	England	British	1952-4	Director	13961670002
BYFORD, Simon John, Director East Street SS4 1DB Rochford 32-38 Millhouse England	Mar 15, 2000		Director	East Street SS4 1DB Rochford 32-38 Millhouse England	United Kingdom	British	1974-7	Director	68815200002
BYFORD, Lynda Marion 84 Eastwood Old Road SS9 4RS Leigh On Sea Essex	Mar 15, 2000	Apr 02, 2001	Secretary	84 Eastwood Old Road SS9 4RS Leigh On Sea Essex		British		Dir (Proposed)	68815210002
SMITH, Doreen East Street SS4 1DB Rochford 32-38 Millhouse England	Apr 02, 2001	Oct 18, 2018	Secretary	East Street SS4 1DB Rochford 32-38 Millhouse England		British			75849440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 2000	Mar 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYFORDS FOOD HALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon John Byford East Street SS4 1DB Rochford 32-38 Millhouse England	Feb 23, 2017	East Street SS4 1DB Rochford 32-38 Millhouse England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lynda Marion Byford East Street SS4 1DB Rochford 32-38 Millhouse England	Jul 01, 2016	East Street SS4 1DB Rochford 32-38 Millhouse England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Roland Byford East Street SS4 1DB Rochford 32-38 Millhouse England	Jul 01, 2016	East Street SS4 1DB Rochford 32-38 Millhouse England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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