BYLE'S OF HYDE LIMITED

BYLE'S OF HYDE LIMITED

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

    Company NameBYLE'S OF HYDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04397744
    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 BYLE'S OF HYDE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BYLE'S OF HYDE LIMITED located?

    Registered Office Address
    1b The Hollins
    Marple
    SK6 6AY Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYLE'S OF HYDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BYLE'S OF HYDE LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for BYLE'S OF HYDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Termination of appointment of Judith Ann Byle as a director on Mar 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Judith Ann Byle as a director on Nov 16, 2021

    2 pagesAP01

    Termination of appointment of John Christopher Byle as a director on Nov 16, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2,400
    SH01

    Registered office address changed from PO Box 13 John Street Hyde Cheshire SK14 2HQ to 1B the Hollins Marple Stockport Cheshire SK6 6AY on Mar 24, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of BYLE'S OF HYDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Penelope Anne
    11 Oakfield Close
    Bramhall
    SK7 1JE Stockport
    Cheshire
    Secretary
    11 Oakfield Close
    Bramhall
    SK7 1JE Stockport
    Cheshire
    BritishDirector54839620002
    BYLE, Christopher John
    93 Werneth Road
    Woodley
    SK6 1HR Stockport
    Cheshire
    Director
    93 Werneth Road
    Woodley
    SK6 1HR Stockport
    Cheshire
    EnglandBritishCompany Director54839780002
    EGAN, Penelope Anne
    11 Oakfield Close
    Bramhall
    SK7 1JE Stockport
    Cheshire
    Director
    11 Oakfield Close
    Bramhall
    SK7 1JE Stockport
    Cheshire
    EnglandBritishDirector54839620002
    BYLE, Judith Ann
    5 The Dingle
    SK14 5EP Hyde
    Cheshire
    Secretary
    5 The Dingle
    SK14 5EP Hyde
    Cheshire
    BritishCompany Secretary15516950001
    DCS CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    38502940045
    BYLE, John Christopher
    5 The Dingle West Park
    SK14 5EP Hyde
    Cheshire
    Director
    5 The Dingle West Park
    SK14 5EP Hyde
    Cheshire
    EnglandBritishManager81425460001
    BYLE, Judith Ann
    Thorn Road
    Bramhall
    SK7 1HG Stockport
    33
    England
    Director
    Thorn Road
    Bramhall
    SK7 1HG Stockport
    33
    England
    EnglandBritishRetired293664170001
    BYLE, Judith Ann
    5 The Dingle
    SK14 5EP Hyde
    Cheshire
    Director
    5 The Dingle
    SK14 5EP Hyde
    Cheshire
    EnglandBritishCompany Secretary15516950001

    Who are the persons with significant control of BYLE'S OF HYDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Anne Egan
    The Hollins
    Marple
    SK6 6AY Stockport
    1b
    Cheshire
    England
    Apr 06, 2016
    The Hollins
    Marple
    SK6 6AY Stockport
    1b
    Cheshire
    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.

    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