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Company Information for

BYLDAN LTD

24 FURNWOOD, ST GEORGE, ST GEORGE, BRISTOL, BS5 8ST,
Company Registration Number
05850010
Private Limited Company
Active

Company Overview

About Byldan Ltd
BYLDAN LTD was founded on 2006-06-19 and has its registered office in St George. The organisation's status is listed as "Active". Byldan Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYLDAN LTD
 
Legal Registered Office
24 FURNWOOD
ST GEORGE
ST GEORGE
BRISTOL
BS5 8ST
Other companies in BS5
 
Filing Information
Company Number 05850010
Company ID Number 05850010
Date formed 2006-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts MICRO
Last Datalog update: 2018-06-22 15:40:50
Primary Source:Companies House

Company Officers of BYLDAN LTD

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM STEVENS
Company Secretary 2006-06-19
JEREMY JOHN STEVENS
Director 2006-06-19
ROBERT TIMOTHY STEVENS
Director 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM STEVENS
Director 2017-02-22 2017-06-30

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
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM STEVENS
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JOHN STEVENS
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TIMOTHY STEVENS
2017-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENS
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENS
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIMOTHY STEVENS / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN STEVENS / 22/02/2017
2017-02-22AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM STEVENS
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-07AR0119/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-05AR0119/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-05AR0119/06/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-10AR0119/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-23AR0119/06/12 FULL LIST
2011-09-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0119/06/11 FULL LIST
2011-02-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0119/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIMOTHY STEVENS / 19/06/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVENS / 04/07/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BYLDAN 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 BYLDAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-02-05 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2007-08-21 Outstanding THE MORTGAGE WORKS (UK) PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 377,918
Creditors Due After One Year 2012-06-30 £ 378,048
Creditors Due After One Year 2012-06-30 £ 378,048
Creditors Due After One Year 2011-06-30 £ 378,048
Creditors Due Within One Year 2013-06-30 £ 128,483
Creditors Due Within One Year 2012-06-30 £ 137,996
Creditors Due Within One Year 2012-06-30 £ 137,996
Creditors Due Within One Year 2011-06-30 £ 142,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 BYLDAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 3,765
Cash Bank In Hand 2012-06-30 £ 4,631
Cash Bank In Hand 2012-06-30 £ 4,631
Current Assets 2013-06-30 £ 5,537
Current Assets 2012-06-30 £ 5,853
Current Assets 2012-06-30 £ 5,853
Current Assets 2011-06-30 £ 2,721
Debtors 2013-06-30 £ 1,772
Debtors 2012-06-30 £ 1,222
Debtors 2012-06-30 £ 1,222
Debtors 2011-06-30 £ 2,118
Secured Debts 2013-06-30 £ 377,918
Secured Debts 2012-06-30 £ 378,048
Secured Debts 2012-06-30 £ 378,048
Secured Debts 2011-06-30 £ 378,048
Tangible Fixed Assets 2013-06-30 £ 435,000
Tangible Fixed Assets 2012-06-30 £ 480,000
Tangible Fixed Assets 2012-06-30 £ 480,000
Tangible Fixed Assets 2011-06-30 £ 480,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYLDAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYLDAN LTD
Trademarks
We have not found any records of BYLDAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYLDAN 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 (68209 - Other letting and operating of own or leased real estate) as BYLDAN LTD 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 BYLDAN 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 BYLDAN 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 BYLDAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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