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Company Information for

BYPREM LTD

WEST VIEW, WINSFORD ROAD, CHOLMONDESTON, CHOLMONDESTON, CHESHIRE, CW7 4DP,
Company Registration Number
04980667
Private Limited Company
Active

Company Overview

About Byprem Ltd
BYPREM LTD was founded on 2003-12-01 and has its registered office in Cholmondeston. The organisation's status is listed as "Active". Byprem Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYPREM LTD
 
Legal Registered Office
WEST VIEW, WINSFORD ROAD
CHOLMONDESTON
CHOLMONDESTON
CHESHIRE
CW7 4DP
Other companies in CW7
 
Filing Information
Company Number 04980667
Company ID Number 04980667
Date formed 2003-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-01
Account next due 2018-01-01
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts DORMANT
Last Datalog update: 2017-11-12 23:29:32
Primary Source:Companies House
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Company Officers of BYPREM LTD

Current Directors
Officer Role Date Appointed
BRIAN EDWARD ROLFE
Director 2004-01-02
HELEN CATHERINE WHALLEY
Company Secretary 2004-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-12-01 2004-01-02
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-12-01 2004-01-02

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
2016-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0101/12/15 FULL LIST
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/15
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0101/12/14 FULL LIST
2013-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0101/12/13 FULL LIST
2012-12-12AR0101/12/12 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
2011-12-19AR0101/12/11 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/10
2010-12-06AR0101/12/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/09
2009-12-08AR0101/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD ROLFE / 07/12/2009
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/08
2008-12-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
2008-01-08363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-02-22363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-01-18363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
2005-02-14363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-01-06225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 01/04/05
2004-01-05288bDIRECTOR RESIGNED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288aNEW SECRETARY APPOINTED
2004-01-05288bSECRETARY RESIGNED
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-01
Annual Accounts
2014-04-01
Annual Accounts
2015-04-01
Annual Accounts
2016-04-01

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 BYPREM LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYPREM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYPREM LTD
Trademarks
We have not found any records of BYPREM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYPREM 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 (99999 - Dormant Company) as BYPREM LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BYPREM 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 BYPREM 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 BYPREM LTD any grants or awards.
Ownership
    We could not find any group structure information
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