BYRPARK LIMITED
Overview
| Company Name | BYRPARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04518719 |
| 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 BYRPARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BYRPARK LIMITED located?
| Registered Office Address | Unit 1-2 37 Chartwell Road Lancing Business Park BN15 8TU Lancing England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYRPARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BYRPARK LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for BYRPARK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gregory David Blurton on Jul 30, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||
Termination of appointment of Amanda Tina Bridson as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Amanda Tina Bridson as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Sep 04, 2024
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||||||
Registration of charge 045187190010, created on Aug 29, 2024 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Change of details for Blurton Commercial Property Llp as a person with significant control on Jun 12, 2024 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Mrs Amanda Tina Bridson on Jun 12, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Amanda Tina Bridson on Jun 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gregory David Blurton on Jun 12, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BYRPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLURTON, Gregory David | Director | Third Avenue BN14 9NZ Worthing 38a West Sussex England | England | British | Director | 78756350001 | ||||
| BRIDSON, Amanda Tina | Secretary | Chartwell Road Lancing Business Park BN15 8TU Lancing Unit 2 West Sussex England | British | Director | 82274430002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRIDSON, Amanda Tina | Director | Chartwell Road Lancing Business Park BN15 8TU Lancing Unit 2 West Sussex England | England | British | Director | 82274430002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BYRPARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blurton Commercial Property Llp | Sep 28, 2021 | 37 Chartwell Road Lancing Business Park BN15 8TU Lancing Unit 1-2 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Gregory David Blurton | Apr 06, 2016 | Lancing Business Park BN15 8TU Lancing Units 1-2 37 Chartwell Road West Sussex England | Yes | ||||||||||
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