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Company Information for

BYRNFELS INVESTMENTS LIMITED

62 WOODSTOCK ROAD, BRISTOL, BRISTOL, BS6 7ER,
Company Registration Number
00675185
Private Limited Company
Active

Company Overview

About Byrnfels Investments Ltd
BYRNFELS INVESTMENTS LIMITED was founded on 1960-11-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Byrnfels Investments 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
BYRNFELS INVESTMENTS LIMITED
 
Legal Registered Office
62 WOODSTOCK ROAD
BRISTOL
BRISTOL
BS6 7ER
Other companies in BS6
 
Filing Information
Company Number 00675185
Company ID Number 00675185
Date formed 1960-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-13
Account next due 2017-12-13
Latest return 2016-12-15
Return next due 2017-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 22:30:33
Primary Source:Companies House
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Company Officers of BYRNFELS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNN JANE HARRADINE
Director 2016-03-16
NIGEL WALTER THORPE HARRADINE
Director 1992-03-29
ZENA ROSEMARY WHITEFIELD
Director 1992-03-29
ZENA ROSEMARY WHITEFIELD
Company Secretary 1992-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC WALTER HARRADINE
Director 1991-12-31 1991-08-02
MARGARET ENID HARRADINE
Director 1991-12-31 1991-07-07
MARGARET ENID HARRADINE
Company Secretary 1991-12-31 1991-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WALTER THORPE HARRADINE BRIGHAM GARDENS (FLAT MANAGEMENT) LIMITED Director 2002-03-13 CURRENT 2002-02-08 Active
ZENA ROSEMARY WHITEFIELD 2 OAKLAND MANAGEMENT COMPANY LIMITED Director 1998-11-06 CURRENT 1998-06-04 Active

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
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-04-15AA13/03/16 TOTAL EXEMPTION SMALL
2016-04-04AP01DIRECTOR APPOINTED MRS LYNN HARRADINE
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0115/12/15 FULL LIST
2015-11-18AA13/03/15 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0115/12/14 FULL LIST
2014-12-16AA13/03/14 TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-04AR0115/12/13 FULL LIST
2013-12-13AA13/03/13 TOTAL EXEMPTION SMALL
2012-12-18AR0115/12/12 FULL LIST
2012-11-22AA13/03/12 TOTAL EXEMPTION SMALL
2011-12-29AR0115/12/11 FULL LIST
2011-12-05AA13/03/11 TOTAL EXEMPTION SMALL
2011-01-05AR0115/12/10 FULL LIST
2010-12-09AA13/03/10 TOTAL EXEMPTION SMALL
2010-01-15AR0115/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ZENA ROSEMARY WHITEFIELD / 01/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALTER THORPE HARRADINE / 01/01/2010
2009-11-25AA13/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-18AA13/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/07
2007-01-24363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/06
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/05
2005-12-29363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/04
2005-01-06363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/02
2002-12-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/01
2002-03-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/00
2000-01-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/99
1999-02-02363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/98
1997-12-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/97
1997-01-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/96
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/95
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/94
1994-05-16287REGISTERED OFFICE CHANGED ON 16/05/94 FROM: FIRST FLOOR OFFICES 99 BANCROFT HITCHIN HERTS.SG5 1NQ
1994-01-24363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-24363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/93
1993-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/92
1993-01-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-05-27AAFULL ACCOUNTS MADE UP TO 13/03/91
1992-04-06288NEW DIRECTOR APPOINTED
1992-04-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-02363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1991-03-01AAFULL ACCOUNTS MADE UP TO 13/03/90
1991-01-14363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-28AAFULL ACCOUNTS MADE UP TO 13/03/89
1990-03-28363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-24287REGISTERED OFFICE CHANGED ON 24/01/90 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE
1988-10-24AAFULL ACCOUNTS MADE UP TO 13/03/88
1988-10-24363RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1988-05-10AAFULL ACCOUNTS MADE UP TO 13/03/87
1987-10-02363RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
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 BYRNFELS INVESTMENTS 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 BYRNFELS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRNFELS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-13
Annual Accounts
2015-03-13
Annual Accounts
2014-03-13
Annual Accounts
2013-03-13
Annual Accounts
2012-03-13
Annual Accounts
2011-03-13
Annual Accounts
2010-03-13
Annual Accounts
2009-03-13
Annual Accounts
2008-03-13
Annual Accounts
2007-03-13
Annual Accounts
2006-03-13
Annual Accounts
2005-03-13
Annual Accounts
2017-03-13

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 BYRNFELS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BYRNFELS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNFELS INVESTMENTS LIMITED
Trademarks
We have not found any records of BYRNFELS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNFELS INVESTMENTS 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 BYRNFELS INVESTMENTS 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 BYRNFELS INVESTMENTS 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 BYRNFELS INVESTMENTS 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 BYRNFELS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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