BYFORDS FOOD HALL LIMITED
Overview
Company Name | BYFORDS FOOD HALL LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03948091 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BYFORDS FOOD HALL LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Mar 15, 2025 |
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Next Confirmation Statement Due | Mar 29, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 15, 2024 |
Overdue | No |
What are the latest filings for BYFORDS FOOD HALL LIMITED?
Date | Description | Document | Type | |||||||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Cessation of Lynda Marion Byford as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Thomas Butfield as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Change of details for Mr Simon John Byford as a person with significant control on Feb 23, 2017 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Robert Roland Byford as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Lynda Marion Byford as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Thomas Butfield as a secretary on Oct 18, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Doreen Smith as a secretary on Oct 18, 2018 | 1 pages | TM02 | ||||||||||||||
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 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Who are the officers of BYFORDS FOOD HALL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BUTFIELD, Stephen Thomas | Secretary | East Street SS4 1DB Rochford 32-38 Millhouse England | 252733740001 | |||||||
BUTFIELD, Stephen Thomas | Director | East Street SS4 1DB Rochford 32-38 Millhouse England | England | British | Company Secretary | 279094250001 | ||||
BYFORD, Lynda Marion | Director | East Street SS4 1DB Rochford 32-38 Millhouse England | England | British | Director | 68815210002 | ||||
BYFORD, Robert Roland | Director | East Street SS4 1DB Rochford 32-38 Millhouse England | England | British | Director | 13961670002 | ||||
BYFORD, Simon John, Director | Director | East Street SS4 1DB Rochford 32-38 Millhouse England | United Kingdom | British | Director | 68815200002 | ||||
BYFORD, Lynda Marion | Secretary | 84 Eastwood Old Road SS9 4RS Leigh On Sea Essex | British | Dir (Proposed) | 68815210002 | |||||
SMITH, Doreen | Secretary | East Street SS4 1DB Rochford 32-38 Millhouse England | British | 75849440001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BYFORDS FOOD HALL LIMITED?
Name | Notified On | Address | Ceased |
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Mr Simon John Byford | Feb 23, 2017 | East Street SS4 1DB Rochford 32-38 Millhouse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Lynda Marion Byford | Jul 01, 2016 | East Street SS4 1DB Rochford 32-38 Millhouse England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Robert Roland Byford | Jul 01, 2016 | East Street SS4 1DB Rochford 32-38 Millhouse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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