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Company Information for

BYH2O LIMITED

5 HODNET PLACE, CANNOCK, ENGLAND, WS11 7YF,
Company Registration Number
06533081
Private Limited Company
Active

Company Overview

About Byh2o Ltd
BYH2O LIMITED was founded on 2008-03-13 and has its registered office in Cannock. The organisation's status is listed as "Active". Byh2o Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYH2O LIMITED
 
Legal Registered Office
5 HODNET PLACE
CANNOCK
ENGLAND
WS11 7YF
Other companies in WS11
 
Filing Information
Company Number 06533081
Company ID Number 06533081
Date formed 2008-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-19
Return next due 2019-01-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-12 18:42:25
Primary Source:Companies House

Company Officers of BYH2O LIMITED

Current Directors
Officer Role Date Appointed
HANNAH BYWATER
Company Secretary 2017-03-31
GRAHAM KENNETH ROLAND BYWATER
Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN BYWATER
Company Secretary 2008-03-13 2017-03-31
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-03-13 2008-03-13
COMPANY DIRECTORS LIMITED
Director 2008-03-13 2008-03-13

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
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 480 CANNOCK ROAD HEDNESFORD CANNOCK WS12 4AA ENGLAND
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-07AA31/03/17 TOTAL EXEMPTION FULL
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 5 HODNET PLACE CANNOCK STAFFORDSHIRE WS11 7YF
2017-04-05TM02APPOINTMENT TERMINATED, SECRETARY HELEN BYWATER
2017-04-05AP03SECRETARY APPOINTED MISS HANNAH BYWATER
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM, 5 HODNET PLACE, CANNOCK, STAFFORDSHIRE, WS11 7YF
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION FULL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0119/12/15 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0119/12/14 FULL LIST
2014-07-31AA31/03/14 TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0119/12/13 FULL LIST
2013-11-13AA31/03/13 TOTAL EXEMPTION FULL
2013-01-03AR0119/12/12 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION FULL
2011-12-20AR0119/12/11 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION FULL
2011-04-28AR0107/04/11 FULL LIST
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0107/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH ROLAND BYWATER / 07/04/2010
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-1188(2)CAPITALS NOT ROLLED UP
2009-04-07363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 5 HADNET PLACE CANNOCK STAFFORDSHIRE WS11 7YF
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 5 HADNET PLACE, CANNOCK, STAFFORDSHIRE, WS11 7YF
2008-03-25288aSECRETARY APPOINTED HELEN BYWATER
2008-03-25288aDIRECTOR APPOINTED GRAHAM BYWATER
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-1888(2)AD 13/03/08 GBP SI 2@1=2 GBP IC 1/3
2008-03-13NEWINCINCORPORATION 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.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to BYH2O 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 BYH2O LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYH2O LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Intangible Assets
Patents
We have not found any records of BYH2O LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYH2O LIMITED
Trademarks
We have not found any records of BYH2O LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYH2O 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 (74902 - Quantity surveying activities) as BYH2O LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYH2O 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 BYH2O 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 BYH2O LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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