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BY THE BYRE HOLIDAYS LTD

BY THE BYRE HOLIDAYS LTD

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

    • Overview

    Company NameBY THE BYRE HOLIDAYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09852869
    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 BY THE BYRE HOLIDAYS LTD?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is BY THE BYRE HOLIDAYS LTD located?

    Registered Office Address
    4 The Cedars
    BA11 2FF Frome
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BY THE BYRE HOLIDAYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BY THE BYRE HOLIDAYS LTD?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for BY THE BYRE HOLIDAYS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Marjorie Haynes on Nov 05, 2024

    		2 pagesCH01

    Director's details changed for Dr John Balfour Haynes on Nov 05, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Marjorie Haynes as a person with significant control on Nov 05, 2024

    		2 pagesPSC04

    Change of details for Dr John Balfour Haynes as a person with significant control on Nov 05, 2024

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		9 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Registered office address changed from Steep Oakridge Lane Winscombe North Somerset BS25 1LZ England to 4 the Cedars Frome BA11 2FF on Dec 14, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 06, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 06, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BY THE BYRE HOLIDAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, John Balfour, Dr
    The Cedars
    BA11 2FF Frome
    4
    England
    		Director
    The Cedars
    BA11 2FF Frome
    4
    England
    		EnglandBritishRetired200888890002
    HAYNES, Marjorie
    The Cedars
    BA11 2FF Frome
    4
    England
    		Director
    The Cedars
    BA11 2FF Frome
    4
    England
    		EnglandBritishRetired200888900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BY THE BYRE HOLIDAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Balfour Haynes
    The Cedars
    BA11 2FF Frome
    4
    England
    		Apr 06, 2016
    The Cedars
    BA11 2FF Frome
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marjorie Haynes
    The Cedars
    BA11 2FF Frome
    4
    England
    		Apr 06, 2016
    The Cedars
    BA11 2FF Frome
    4
    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.
    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