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Company Information for

BYHURST CONSTRUCTION LTD

HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ,
Company Registration Number
04913474
Private Limited Company
Active

Company Overview

About Byhurst Construction Ltd
BYHURST CONSTRUCTION LTD was founded on 2003-09-26 and has its registered office in Bexley. The organisation's status is listed as "Active". Byhurst Construction Ltd 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
BYHURST CONSTRUCTION LTD
 
Legal Registered Office
HERITAGE HOUSE
34B NORTH CRAY ROAD
BEXLEY
KENT
DA5 3LZ
Other companies in DA5
 
Filing Information
Company Number 04913474
Company ID Number 04913474
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-13 11:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYHURST CONSTRUCTION LTD
The accountancy firm based at this address is CHAPPELL COLE & CO LIMITED

Company Officers of BYHURST CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
PHILIP BYHURST BOSWELL
Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH GRANT
Company Secretary 2005-02-04 2016-02-01
JOAN OLIVE BERYL BOSWELL
Company Secretary 2003-09-26 2005-02-28
COMPANY DIRECTORS LIMITED
Nominated Director 2003-09-26 2003-09-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-09-26 2003-09-26

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
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BYHURST BOSWELL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-27AD02SAIL ADDRESS CHANGED FROM: 1 RUSHLEY CLOSE KESTON KENT BR2 6BZ UNITED KINGDOM
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-11TM02APPOINTMENT TERMINATED, SECRETARY JANE GRANT
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0126/09/15 FULL LIST
2015-06-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0126/09/14 FULL LIST
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01AR0126/09/13 FULL LIST
2013-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2013-07-04AD02SAIL ADDRESS CREATED
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM HERITAGE HOUSE, 34 NORTH CRAY ROAD, BEXLEY KENT DA5 3LZ
2012-09-26AR0126/09/12 FULL LIST
2012-05-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-28AR0126/09/11 FULL LIST
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-23AR0126/09/10 FULL LIST
2010-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BYHURST BOSWELL / 26/09/2010
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-21AR0126/09/09 FULL LIST
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BOSWELL / 24/10/2008
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-0788(2)RAD 01/05/07--------- £ SI 4@1=4 £ IC 1/5
2006-10-23363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-05288bSECRETARY RESIGNED
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-02-28288aNEW SECRETARY APPOINTED
2004-12-11288cDIRECTOR'S PARTICULARS CHANGED
2004-12-11363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-12-08288aNEW SECRETARY APPOINTED
2004-12-08288bSECRETARY RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-12-08288aNEW DIRECTOR APPOINTED
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BYHURST CONSTRUCTION LTD 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 BYHURST CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYHURST CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1
Called Up Share Capital 2011-09-30 £ 1
Cash Bank In Hand 2012-09-30 £ 9,257
Cash Bank In Hand 2011-09-30 £ 15,721
Current Assets 2012-09-30 £ 46,119
Current Assets 2011-09-30 £ 39,121
Debtors 2012-09-30 £ 34,362
Debtors 2011-09-30 £ 21,190
Fixed Assets 2012-09-30 £ 3,356
Fixed Assets 2011-09-30 £ 1,780
Shareholder Funds 2012-09-30 £ 4,433
Shareholder Funds 2011-09-30 £ 1,034
Stocks Inventory 2012-09-30 £ 2,500
Stocks Inventory 2011-09-30 £ 2,210
Tangible Fixed Assets 2012-09-30 £ 3,356
Tangible Fixed Assets 2011-09-30 £ 1,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYHURST CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYHURST CONSTRUCTION LTD
Trademarks
We have not found any records of BYHURST CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYHURST CONSTRUCTION LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as BYHURST CONSTRUCTION LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where BYHURST CONSTRUCTION LTD 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 BYHURST CONSTRUCTION LTD 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 BYHURST CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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