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Company Information for

BYFIELD SERVICES LTD

PREMIER HOUSE PREMIER BUSINESS PARK, SUSSEX STREET, ST PHILLIPS, BRISTOL, BS2 0RA,
Company Registration Number
06395632
Private Limited Company
Active

Company Overview

About Byfield Services Ltd
BYFIELD SERVICES LTD was founded on 2007-10-10 and has its registered office in St Phillips. The organisation's status is listed as "Active". Byfield Services 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
BYFIELD SERVICES LTD
 
Legal Registered Office
PREMIER HOUSE PREMIER BUSINESS PARK
SUSSEX STREET
ST PHILLIPS
BRISTOL
BS2 0RA
Other companies in BS30
 
Filing Information
Company Number 06395632
Company ID Number 06395632
Date formed 2007-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-10
Return next due 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB925826991  
Last Datalog update: 2017-08-13 08:31:29
Primary Source:Companies House
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Company Officers of BYFIELD SERVICES LTD

Current Directors
Officer Role Date Appointed
SIMON JAMES DEW
Director 2007-11-06
SPENCER THOMAS
Director 2011-01-01
NATALIE DEW
Company Secretary 2016-04-01
SIMON JAMES DEW
Company Secretary 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MOUNTFORD
Director 2007-11-06 2007-11-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-10-10 2007-10-11
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-10-10 2007-10-11

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
2017-02-06AP03SECRETARY APPOINTED MRS NATALIE DEW
2016-10-17EH02ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-10-17EH03ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-10-17EH01ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 16
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-07AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-09AR0110/10/15 FULL LIST
2015-06-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DEW / 02/06/2015
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 55A COURT FARM ROAD LONGWELL GREEN BRISTOL BS30 9AD
2015-05-20SH0101/04/14 STATEMENT OF CAPITAL GBP 10
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-29AR0110/10/14 FULL LIST
2014-06-30AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-23AR0110/10/13 FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THOMAS / 22/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DEW / 22/10/2013
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-22AR0110/10/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DEW / 22/10/2012
2012-02-14AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-20AA01PREVSHO FROM 31/10/2011 TO 31/03/2011
2011-11-09AR0110/10/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED SPENCER THOMAS
2011-03-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0110/10/10 FULL LIST
2010-07-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-04AR0110/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DEW / 04/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES DEW / 04/12/2009
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 55 COURT FARM ROAD LONGWELL GREEN BRISTOL SOUTH GLOS BS30 9AD
2009-06-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR RACHEL MOUNTFORD
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 45 CHARLTON ROAD KEYNSHAM BRISTOL BS31 2JG
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-1488(2)RAD 06/11/07--------- £ SI 9@1=9 £ IC 1/10
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bSECRETARY RESIGNED
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Intangible Assets
Patents
We have not found any records of BYFIELD SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYFIELD SERVICES LTD
Trademarks
We have not found any records of BYFIELD SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with BYFIELD SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-12 GBP £638 Plant Without Operator
South Gloucestershire Council 2016-11 GBP £609 Plant Without Operator
South Gloucestershire Council 2016-10 GBP £638 Plant Without Operator
South Gloucestershire Council 2016-9 GBP £638 Plant Without Operator
South Gloucestershire Council 2016-8 GBP £609 Plant Without Operator
South Gloucestershire Council 2016-7 GBP £638 Plant Without Operator
South Gloucestershire Council 2016-6 GBP £580 Plant Without Operator
South Gloucestershire Council 2016-5 GBP £609 Plant Without Operator
South Gloucestershire Council 2016-4 GBP £609 Plant Without Operator
South Gloucestershire Council 2016-3 GBP £1,218 Plant Without Operator
South Gloucestershire Council 2016-2 GBP £950 Other Supplies & Services
South Gloucestershire Council 2016-1 GBP £667 Plant Without Operator
South Gloucestershire Council 2015-12 GBP £609 Plant Without Operator
South Gloucestershire Council 2015-11 GBP £638 Plant Without Operator
South Gloucestershire Council 2015-10 GBP £638 Plant Without Operator
South Gloucestershire Council 2015-9 GBP £580 Plant Without Operator
South Gloucestershire Council 2015-8 GBP £667 Plant Without Operator
South Gloucestershire Council 2015-7 GBP £638 Plant Without Operator
South Gloucestershire Council 2015-6 GBP £1,218 Plant Without Operator
South Gloucestershire Council 2015-5 GBP £1,160 Plant Without Operator
South Gloucestershire Council 2015-4 GBP £1,276 Plant Without Operator
South Gloucestershire Council 2015-3 GBP £1,160 Plant Without Operator
South Gloucestershire Council 2015-2 GBP £1,218 Plant Without Operator
South Gloucestershire Council 2015-1 GBP £1,334 Plant Without Operator
South Gloucestershire Council 2014-12 GBP £580 Plant Without Operator
South Gloucestershire Council 2014-10 GBP £638 Plant Without Operator
South Gloucestershire Council 2014-9 GBP £609 Plant Without Operator
South Gloucestershire Council 2014-8 GBP £667 Plant Without Operator
South Gloucestershire Council 2014-7 GBP £609 Plant Without Operator
South Gloucestershire Council 2014-6 GBP £638 Plant Without Operator
South Gloucestershire Council 2014-5 GBP £638 Plant Without Operator
South Gloucestershire Council 2014-4 GBP £609 Plant Without Operator
South Gloucestershire Council 2014-3 GBP £580 Plant Without Operator
South Gloucestershire Council 2014-2 GBP £760 Plant Without Operator
South Gloucestershire Council 2014-1 GBP £638 Plant Without Operator
South Gloucestershire Council 2013-12 GBP £609 Plant Without Operator
South Gloucestershire Council 2013-11 GBP £667 Plant Without Operator
South Gloucestershire Council 2013-10 GBP £1,247 Other Supplies & Services
South Gloucestershire Council 2013-8 GBP £667 Other Supplies & Services
South Gloucestershire Council 2013-7 GBP £580 Other Supplies & Services
South Gloucestershire Council 2013-6 GBP £877 Other Supplies & Services
South Gloucestershire Council 2013-5 GBP £666 Other Supplies & Services
South Gloucestershire Council 2013-4 GBP £546 Plant Without Operator
South Gloucestershire Council 2013-3 GBP £1,092 Plant Without Operator
South Gloucestershire Council 2013-1 GBP £520 Plant Without Operator
South Gloucestershire Council 2012-12 GBP £572 Plant Without Operator
South Gloucestershire Council 2012-11 GBP £598 Plant Without Operator
South Gloucestershire Council 2012-10 GBP £669 Plant Without Operator
South Gloucestershire Council 2012-9 GBP £572 Plant Without Operator
South Gloucestershire Council 2012-8 GBP £572 Plant Without Operator
South Gloucestershire Council 2012-7 GBP £494 Plant Without Operator
South Gloucestershire Council 2012-6 GBP £671 Plant Without Operator
South Gloucestershire Council 2012-5 GBP £494 Plant Without Operator
South Gloucestershire Council 2012-4 GBP £635 Plant Without Operator
South Gloucestershire Council 2012-3 GBP £1,092 Other Supplies & Services
South Gloucestershire Council 2012-1 GBP £520 Other Supplies & Services
South Gloucestershire Council 2011-12 GBP £572 Other Supplies & Services
South Gloucestershire Council 2011-11 GBP £546 Other Supplies & Services
South Gloucestershire Council 2011-10 GBP £572 Other Supplies & Services
South Gloucestershire Council 2011-9 GBP £572 Other Supplies & Services
South Gloucestershire Council 2011-8 GBP £546 Other Supplies & Services
South Gloucestershire Council 2011-7 GBP £572 Other Supplies & Services
South Gloucestershire Council 2011-6 GBP £988 Other Supplies & Services
South Gloucestershire Council 2011-5 GBP £598 Other Supplies & Services
South Gloucestershire Council 2011-3 GBP £1,040 Other Supplies & Services
South Gloucestershire Council 2011-2 GBP £468 Other Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYFIELD SERVICES 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 BYFIELD SERVICES 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 BYFIELD SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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