BYFORDS FOOD HALL LIMITED

BYFORDS FOOD HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBYFORDS FOOD HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03948091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BYFORDS FOOD HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 15, 2025
    Next Confirmation Statement DueMar 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024
    OverdueNo

    What are the latest filings for BYFORDS FOOD HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

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

    1 pagesPSC07

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    4 pagesCS01

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

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

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

    2 pagesPSC04

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

    2 pagesPSC04

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

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

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

    2 pagesAP03

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

    1 pagesTM02

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of BYFORDS FOOD HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTFIELD, Stephen Thomas
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    Secretary
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    252733740001
    BUTFIELD, Stephen Thomas
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    Director
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    EnglandBritishCompany Secretary279094250001
    BYFORD, Lynda Marion
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    Director
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    EnglandBritishDirector68815210002
    BYFORD, Robert Roland
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    Director
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    EnglandBritishDirector13961670002
    BYFORD, Simon John, Director
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    Director
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    United KingdomBritishDirector68815200002
    BYFORD, Lynda Marion
    84 Eastwood Old Road
    SS9 4RS Leigh On Sea
    Essex
    Secretary
    84 Eastwood Old Road
    SS9 4RS Leigh On Sea
    Essex
    BritishDir (Proposed)68815210002
    SMITH, Doreen
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    Secretary
    East Street
    SS4 1DB Rochford
    32-38 Millhouse
    England
    British75849440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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