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Company Information for

BYFLEET HOLDINGS LIMITED

ANDREW KHAN, 14 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN,
Company Registration Number
00675184
Private Limited Company
Active

Company Overview

About Byfleet Holdings Ltd
BYFLEET HOLDINGS LIMITED was founded on 1960-11-16 and has its registered office in Surbiton. The organisation's status is listed as "Active". Byfleet Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYFLEET HOLDINGS LIMITED
 
Legal Registered Office
ANDREW KHAN
14 TOLWORTH RISE SOUTH
SURBITON
SURREY
KT5 9NN
Other companies in KT5
 
Filing Information
Company Number 00675184
Company ID Number 00675184
Date formed 1960-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 00:52:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFLEET HOLDINGS LIMITED

Company Officers of BYFLEET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JESSICA WARNER
Director 2014-01-01
TIMOTHY DOUGLAS WARNER
Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HUNTLEY WARNER
Director 1991-12-31 2014-01-01
ULRIKE MARGOT WARNER
Director 1991-12-31 2014-01-01
BRIAN HUNTLEY WARNER
Company Secretary 1991-12-31 2014-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 11
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AA05/04/16 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 11
2016-01-22AR0131/12/15 FULL LIST
2016-01-05AA05/04/15 TOTAL EXEMPTION SMALL
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 006751840004
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 006751840005
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 006751840003
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 006751840002
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 11
2015-01-26AR0131/12/14 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA WARNER / 01/04/2014
2014-12-29AA05/04/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-04AR0101/08/14 FULL LIST
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY BRIAN WARNER
2014-09-03AP01DIRECTOR APPOINTED MS JESSICA WARNER
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE WARNER
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNER
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 121 ALBERT STREET FLEET HAMPSHIRE GU51 3SR
2014-01-14AR0131/12/13 FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 15/12/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 15/12/2013
2014-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 15/12/2013
2014-01-04AA05/04/13 TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/11/2012
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/11/2012
2013-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/11/2012
2013-01-05AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-21AR0131/12/11 FULL LIST
2012-01-04AA05/04/11 TOTAL EXEMPTION SMALL
2011-04-15SH0101/04/10 STATEMENT OF CAPITAL GBP 11
2011-01-06AR0131/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/10/2010
2011-01-04AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009
2010-01-05AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-04190LOCATION OF DEBENTURE REGISTER
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN
2007-04-04353LOCATION OF REGISTER OF MEMBERS
2007-04-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-08288aNEW DIRECTOR APPOINTED
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: JAYBEE HOUSE 155/157A CLAPHAM HIGH ST LONDON SW4 7SY
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-02-11363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-07AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-02-06AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-01-13363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-06AAFULL ACCOUNTS MADE UP TO 05/04/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYFLEET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYFLEET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Outstanding
2015-03-11 Outstanding
2015-03-11 Outstanding
2015-02-11 Outstanding
INST OF CHARGE 1962-07-16 Outstanding BARCLAYS BANK LIMITED
Creditors
Creditors Due Within One Year 2013-04-05 £ 39,881
Creditors Due Within One Year 2012-04-05 £ 35,020
Creditors Due Within One Year 2012-04-05 £ 35,020
Creditors Due Within One Year 2011-04-05 £ 33,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYFLEET HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 3,877
Cash Bank In Hand 2012-04-05 £ 2,889
Cash Bank In Hand 2012-04-05 £ 2,889
Cash Bank In Hand 2011-04-05 £ 19,460
Current Assets 2013-04-05 £ 6,249
Current Assets 2012-04-05 £ 5,533
Current Assets 2012-04-05 £ 5,533
Current Assets 2011-04-05 £ 21,803
Debtors 2013-04-05 £ 2,372
Debtors 2012-04-05 £ 2,644
Debtors 2012-04-05 £ 2,644
Debtors 2011-04-05 £ 2,343
Shareholder Funds 2013-04-05 £ 1,176,553
Shareholder Funds 2012-04-05 £ 1,180,520
Shareholder Funds 2012-04-05 £ 1,180,520
Shareholder Funds 2011-04-05 £ 1,198,851
Tangible Fixed Assets 2013-04-05 £ 1,210,185
Tangible Fixed Assets 2012-04-05 £ 1,210,007
Tangible Fixed Assets 2012-04-05 £ 1,210,007
Tangible Fixed Assets 2011-04-05 £ 1,210,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFLEET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFLEET HOLDINGS LIMITED
Trademarks
We have not found any records of BYFLEET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFLEET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BYFLEET HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYFLEET HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYFLEET HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYFLEET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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