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Company Information for

BYLENE LIMITED

5-9 QUALITY COURT, CHANCERY LANE, LONDON, ENGLAND, WC2A 1HP,
Company Registration Number
03325254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bylene Ltd
BYLENE LIMITED was founded on 1997-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bylene Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYLENE LIMITED
 
Legal Registered Office
5-9 QUALITY COURT
CHANCERY LANE
LONDON
ENGLAND
WC2A 1HP
Other companies in PO9
 
Filing Information
Company Number 03325254
Company ID Number 03325254
Date formed 1997-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-01
Account next due 2018-09-30
Latest return 2018-02-27
Return next due 2019-03-13
Type of accounts FULL
Last Datalog update: 2018-03-10 23:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYLENE LIMITED

Company Officers of BYLENE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARK EDWARDS
Director 2016-04-29
GRAHAM EDWARDS
Company Secretary 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GLANCY
Director 2016-04-29 2017-01-31
JOAQUIM ROCHA TEIXEIRA
Director 2016-04-29 2017-01-31
MICHAEL LAWRENCE STICKLAND
Director 1997-03-20 2016-04-29
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2006-09-26 2016-04-25
SHAWS SECRETARIAL LIMITED
Company Secretary 2005-09-27 2006-09-26
HARRY RAMSDEN'S PLC
Director 1998-12-08 2005-09-27
MICHAEL LAWRENCE STICKLAND
Company Secretary 1997-03-20 2005-09-27
ROXBURGHE HOUSE REGISTRARS LIMITED
Company Secretary 1997-03-21 1998-07-01
COMBINED SECRETARIAL SERVICES LIMITED
Company Secretary 1997-02-27 1997-03-21
COMBINED NOMINEES LIMITED
Nominated Director 1997-02-27 1997-03-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-02-27 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARK EDWARDS CORKERS CRISPS LTD Director 2016-12-22 CURRENT 2007-05-10 Active
GRAHAM MARK EDWARDS BUFFALOAD LOGISTICS LIMITED Director 2016-12-22 CURRENT 2005-03-03 Active
GRAHAM MARK EDWARDS BUFFALOAD LOGISTICS (CREWE) LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
GRAHAM MARK EDWARDS ED'S EASY DINER INTERNATIONAL LIMITED Director 2016-10-12 CURRENT 2010-11-02 Active
GRAHAM MARK EDWARDS EED MIDDLE EAST LIMITED Director 2016-10-12 CURRENT 2014-12-09 Active
GRAHAM MARK EDWARDS ED'S EASY DINER LIMITED Director 2016-10-12 CURRENT 1987-07-22 Active
GRAHAM MARK EDWARDS APPLE PAN LIMITED Director 2016-10-12 CURRENT 1994-06-22 Active
GRAHAM MARK EDWARDS ED'S EASY DINER GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
GRAHAM MARK EDWARDS ED'S EASY DINER HOLDINGS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
GRAHAM MARK EDWARDS GIRAFFE CONCEPTS LIMITED Director 2016-06-10 CURRENT 1997-09-30 Active
GRAHAM MARK EDWARDS BOPARAN RESTAURANTS HOLDINGS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
GRAHAM MARK EDWARDS CKN2 LTD Director 2016-01-19 CURRENT 2011-09-23 Active
GRAHAM MARK EDWARDS INDIAN RESTAURANTS LIMITED Director 2016-01-19 CURRENT 1997-10-21 Active
GRAHAM MARK EDWARDS INDIAN RESTAURANTS (CITY) LIMITED Director 2016-01-19 CURRENT 2007-05-02 Active
GRAHAM MARK EDWARDS CINNAMON COLLECTION LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
GRAHAM MARK EDWARDS INVEST CO 1 LIMITED Director 2016-01-12 CURRENT 2014-05-29 Active
GRAHAM MARK EDWARDS GME CONSULTING LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GRAHAM MARK EDWARDS ASG2 LIMITED Director 2007-05-02 CURRENT 2006-12-20 Active
GRAHAM MARK EDWARDS BELLFORT LIMITED Director 2007-04-30 CURRENT 1991-01-21 Active
GRAHAM MARK EDWARDS MCMASTER LIMITED Director 2007-01-03 CURRENT 1989-05-30 Active
GRAHAM MARK EDWARDS GOLDEN FOODS (UK) LIMITED Director 2007-01-03 CURRENT 1990-11-08 Active
GRAHAM MARK EDWARDS BURE VALLEY FOODS LIMITED Director 2007-01-03 CURRENT 1992-01-20 Active
GRAHAM MARK EDWARDS GOLDEN FOODS LIMITED Director 2007-01-03 CURRENT 1992-01-20 Active
GRAHAM MARK EDWARDS LAKESIDE FOOD GROUP LIMITED Director 2004-12-21 CURRENT 1989-06-15 Active
GRAHAM MARK EDWARDS WHOLESALE CLUB LIMITED Director 2004-12-21 CURRENT 1991-02-04 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
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-09-29AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-05-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-09DS01APPLICATION FOR STRIKING-OFF
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIM TEIXEIRA
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLANCY
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-15SH20STATEMENT BY DIRECTORS
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15SH1915/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-15CAP-SSSOLVENCY STATEMENT DATED 13/10/16
2016-11-15RES06REDUCE ISSUED CAPITAL 13/10/2016
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 9 LEIGH ROAD HAVANT HAMPSHIRE PO9 2ES
2016-05-11AP03SECRETARY APPOINTED GRAHAM EDWARDS
2016-05-11AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STICKLAND
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED
2016-05-11AP01DIRECTOR APPOINTED MR GRAHAM MARK EDWARDS
2016-05-11AP01DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA
2016-05-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN GLANCY
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 48030
2016-03-24AR0127/02/16 FULL LIST
2015-09-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 48030
2015-03-27AR0127/02/15 FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE STICKLAND / 02/02/2015
2015-01-12SH1912/01/15 STATEMENT OF CAPITAL GBP 48030
2015-01-12SH0628/11/14 STATEMENT OF CAPITAL GBP 48030
2015-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-15SH0226/11/14 STATEMENT OF CAPITAL GBP 48100.00
2014-12-15RES13SHARE REDUCTION 26/11/2014
2014-12-15SH20STATEMENT BY DIRECTORS
2014-12-15CAP-SSSOLVENCY STATEMENT DATED 28/11/14
2014-12-15RES13CANCELLATION OF CAPITAL REDEMPTION RESERVE 28/11/2014
2014-12-15RES06REDUCE ISSUED CAPITAL 28/11/2014
2014-12-10SH20STATEMENT BY DIRECTORS
2014-12-10SH1910/12/14 STATEMENT OF CAPITAL GBP 210100
2014-12-10CAP-SSSOLVENCY STATEMENT DATED 25/11/14
2014-12-10RES13CANCEL £40000 FROM CAPITAL REDEMPTION RESERVE 25/11/2014
2014-12-10RES06REDUCE ISSUED CAPITAL 25/11/2014
2014-10-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 310000
2014-03-07AR0127/02/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22AR0127/02/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0127/02/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0127/02/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0127/02/10 FULL LIST
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O PLANNING SOLUTIONS LTD 49A MARKET PARADE HAVANT HAMPSHIRE PO9 1PY
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-03-30363sRETURN MADE UP TO 27/02/06; CHANGE OF MEMBERS
2005-12-23225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-26288bSECRETARY RESIGNED
2005-10-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-03288bDIRECTOR RESIGNED
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-04363sRETURN MADE UP TO 27/02/05; NO CHANGE OF MEMBERS
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-31363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-24122£ IC 350000/310000 19/12/02 £ SR 40000@1=40000
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-06363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-02363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-10-19SRES12VARYING SHARE RIGHTS AND NAMES 19/05/00
2000-10-19SRES01ADOPT ARTICLES 19/05/00
2000-10-10123£ NC 100/350000 19/05/99
2000-10-10363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/99
2000-03-08225ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/09/99
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-07288aNEW DIRECTOR APPOINTED
1999-04-13363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1999-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1999-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/99
1999-03-29SRES03EXEMPTION FROM APPOINTING AUDITORS 22/03/99
1999-02-13395PARTICULARS OF MORTGAGE/CHARGE
1999-02-13395PARTICULARS OF MORTGAGE/CHARGE
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-01288bSECRETARY RESIGNED
1998-07-14288aNEW SECRETARY APPOINTED
1998-03-30363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-02288aNEW SECRETARY APPOINTED
1997-05-02287REGISTERED OFFICE CHANGED ON 02/05/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BYLENE 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 BYLENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-13 Satisfied LLOYDS BANK PLC
MORTGAGE 1999-02-13 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 19,817
Creditors Due Within One Year 2013-03-31 £ 798,142
Creditors Due Within One Year 2012-03-31 £ 589,612
Provisions For Liabilities Charges 2013-03-31 £ 12,026
Provisions For Liabilities Charges 2012-03-31 £ 10,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BYLENE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 310,000
Called Up Share Capital 2012-03-31 £ 310,000
Cash Bank In Hand 2013-03-31 £ 19,151
Cash Bank In Hand 2012-03-31 £ 7,998
Current Assets 2013-03-31 £ 820,450
Current Assets 2012-03-31 £ 610,309
Debtors 2013-03-31 £ 793,495
Debtors 2012-03-31 £ 594,495
Fixed Assets 2013-03-31 £ 403,614
Fixed Assets 2012-03-31 £ 419,393
Secured Debts 2013-03-31 £ 208,018
Secured Debts 2012-03-31 £ 108,583
Shareholder Funds 2013-03-31 £ 413,896
Shareholder Funds 2012-03-31 £ 409,791
Stocks Inventory 2013-03-31 £ 7,804
Stocks Inventory 2012-03-31 £ 7,816
Tangible Fixed Assets 2013-03-31 £ 368,694
Tangible Fixed Assets 2012-03-31 £ 379,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYLENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYLENE LIMITED
Trademarks
We have not found any records of BYLENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYLENE 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 (56101 - Licensed restaurants) as BYLENE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BYLENE 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 BYLENE 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 BYLENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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