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Company Information for

BYGROVE LIMITED

ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, PARK, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
05047373
Private Limited Company
Active

Company Overview

About Bygrove Ltd
BYGROVE LIMITED was founded on 2004-02-18 and has its registered office in Park, Edgware. The organisation's status is listed as "Active". Bygrove 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
BYGROVE LIMITED
 
Legal Registered Office
ANGLO-DAL HOUSE, 5 SPRING VILLA
PARK, EDGWARE
PARK, EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 05047373
Company ID Number 05047373
Date formed 2004-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-18
Return next due 2018-03-04
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB843824122  
Last Datalog update: 2017-09-15 13:16:14
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 BYGROVE LIMITED

Company Officers of BYGROVE LIMITED

Current Directors
Officer Role Date Appointed
YVES AMOS BOUDJNAH
Director 2004-02-18
TIRTSA BOUDJNAH
Company Secretary 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
KIRKCOURT LIMITED
Company Secretary 2004-02-18 2010-02-18
HENISTONE FINANCE LIMITED
Director 2004-02-18 2007-04-04
COMPANY DIRECTORS LIMITED
Nominated Director 2004-02-18 2004-02-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-02-18 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVES AMOS BOUDJNAH ATHENA PROPERTY INVESTMENTS LIMITED Director 2016-02-02 CURRENT 2016-02-02 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
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVES AMOS BOUDJNAH / 27/05/2016
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVES AMOS BOUDJNAH / 27/05/2016
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0118/02/16 FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES AMOS BOUDJNAH / 05/11/2015
2015-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TIRTSA BOUDJNAH / 05/11/2015
2015-10-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22AP03SECRETARY APPOINTED MRS TIRTSA BOUDJNAH
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0118/02/15 FULL LIST
2014-09-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0118/02/14 FULL LIST
2013-11-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0118/02/13 FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0118/02/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES AMOS BOUDJNAH / 10/01/2012
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-21AR0118/02/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0118/02/10 FULL LIST
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES AMOS BOUDJNAH / 06/11/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / YVES BOUDJNAH / 18/02/2008
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27288bDIRECTOR RESIGNED
2007-02-21363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-02225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04
2004-04-0288(2)RAD 18/02/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-06288bSECRETARY RESIGNED
2004-02-26288bDIRECTOR RESIGNED
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 27,779

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 BYGROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 338
Current Assets 2012-04-01 £ 27,951
Debtors 2012-04-01 £ 27,613
Tangible Fixed Assets 2012-04-01 £ 1,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGROVE LIMITED
Trademarks
We have not found any records of BYGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGROVE 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BYGROVE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where BYGROVE 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 BYGROVE 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 BYGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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