BY WORD OF MOUTH LIMITED

Key Data

Status

Active

Company No.

03310603

Incorporation date

31/01/1997

Size

Audit Exemption Subsidiary

Classification

Event catering activities (56.21 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1997)

14/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Francis Henry Mackay as a director on 2026-01-23

View PDF (1 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (11 pages)

22/12/2025

Statement of company's objects

View PDF (2 pages)

22/12/2025

Resolutions

View PDF (2 pages)

23/10/2025

Registered office address changed from Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW England to The Lighthouse 368 Gray's Inn Road London WC1X 8BB on 2025-10-23

View PDF (1 pages)

23/10/2025

Change of details for Graysons Hospitality Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

01/10/2025

Termination of appointment of Barnaby Hugh Cochrane Watson as a director on 2025-09-30

View PDF (1 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (44 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (24 pages)

19/08/2025

Registered office address changed from Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN England to Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW on 2025-08-19

View PDF (1 pages)

19/08/2025

Change of details for Graysons Hospitality Limited as a person with significant control on 2025-08-18

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

29/05/2024

Director's details changed for Mrs. Helen Louise Milligan-Smith on 2024-05-02

View PDF (2 pages)

26/03/2024

Change of details for Graysons Hospitality Limited as a person with significant control on 2023-11-09

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

23/11/2023

Court order

View PDF (2 pages)

14/11/2023

Change of details for Graysons Hospitality Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (48 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2023-01-01

View PDF (26 pages)

20/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

16/01/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

16/01/2023

Appointment of Mr Carl Johnson as a director on 2023-01-12

View PDF (2 pages)

16/01/2023

Appointment of Mrs Helen Louise Milligan-Smith as a director on 2023-01-12

View PDF (2 pages)

16/01/2023

Termination of appointment of Barnaby Watson as a secretary on 2023-01-12

View PDF (1 pages)

16/01/2023

Appointment of Mr Shakamal Miah as a secretary on 2023-01-12

View PDF (2 pages)

16/01/2023

Registered office address changed from Devon House Anchor Street Chelmsford Essex CM2 0GD to Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN on 2023-01-16

View PDF (1 pages)

06/01/2023

Registration of charge 033106030006, created on 2023-01-04

View PDF (4 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2022-01-02

View PDF (27 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 02/01/22

View PDF (48 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 02/01/22

View PDF (1 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 02/01/22

View PDF (3 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2022

Audit exemption subsidiary accounts made up to 2021-06-27

View PDF (26 pages)

30/05/2022

Consolidated accounts of parent company for subsidiary company period ending 27/06/21

View PDF (48 pages)

30/05/2022

Notice of agreement to exemption from audit of accounts for period ending 27/06/21

View PDF (1 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 27/06/21

View PDF (2 pages)

21/04/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

06/05/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

04/05/2021

Accounts for a small company made up to 2019-12-29

View PDF (29 pages)

20/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (3 pages)

06/10/2020

Termination of appointment of Justin Tinne as a director on 2020-10-05

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-30

View PDF (27 pages)

02/09/2019

Director's details changed for Mr Barnaby Hugh Cochrane Watson on 2019-08-01

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

08/02/2018

Notification of Graysons Hospitality Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

08/02/2018

Cessation of The Simply Smart Group Limited as a person with significant control on 2018-01-01

View PDF (1 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

27/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

05/11/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

12/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

01/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

01/03/2015

Director's details changed for Mr Richard Charles Lewis Perry on 2015-01-01

View PDF (2 pages)

01/03/2015

Director's details changed for Mr Barnaby Hugh Cochrane Watson on 2015-01-01

View PDF (2 pages)

08/12/2014

Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Devon House Anchor Street Chelmsford Essex CM2 0GD on 2014-12-08

View PDF (1 pages)

12/05/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

05/03/2014

Director's details changed for Mr Barnaby Watson on 2013-11-01

View PDF (2 pages)

05/03/2014

Director's details changed for Sir Francis Henry Mackay on 2013-11-01

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

05/03/2014

Director's details changed for Mr Barnaby Watson on 2013-11-01

View PDF (2 pages)

05/03/2014

Director's details changed for Sir Francis Henry Mackay on 2013-11-01

View PDF (2 pages)

14/11/2013

Registered office address changed from 4 South Parade Leeds LS1 5QX United Kingdom on 2013-11-14

View PDF (1 pages)

05/07/2013

Appointment of Mr Barnaby Watson as a secretary

View PDF (1 pages)

05/07/2013

Termination of appointment of Nicholas Thomas as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Ronald Morley as a secretary

View PDF (1 pages)

02/07/2013

Appointment of Mr Barnaby Watson as a director

View PDF (2 pages)

18/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/11/2012

Termination of appointment of Antony Roestenburg as a director

View PDF (1 pages)

23/11/2012

Appointment of Mr Nicholas Edward Heale Thomas as a director

View PDF (2 pages)

23/11/2012

Termination of appointment of Stacie Ives as a secretary

View PDF (1 pages)

23/11/2012

Appointment of Mr Ronald Morley as a secretary

View PDF (1 pages)

23/11/2012

Registered office address changed from 53 Mountney Bridge Business Park Westham Pevensey East Sussex BN24 5NJ United Kingdom on 2012-11-23

View PDF (1 pages)

30/07/2012

Auditor's resignation

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

07/02/2012

Registered office address changed from 53 Mountney Bridge Industrial Estate Eastbourne Road Westham Pevensey East Sussex BN24 5NH United Kingdom on 2012-02-07

View PDF (1 pages)

24/10/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

13/07/2011

Previous accounting period extended from 2011-04-30 to 2011-06-30

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

01/03/2011

Registered office address changed from 4Th Floor Ci Tower St George's Square High Street New Malden London KT3 4HG on 2011-03-01

View PDF (1 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (16 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/11/2010

Appointment of Sir Francis Henry Mackay as a director

View PDF (2 pages)

21/10/2010

Appointment of Mrs Stacie Jane Ives as a secretary

View PDF (2 pages)

17/09/2010

Termination of appointment of Barnaby Watson as a director

View PDF (1 pages)

17/09/2010

Termination of appointment of Barnaby Watson as a secretary

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Justin Tinne on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Richard Charles Lewis Perry on 2010-02-24

View PDF (2 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

03/08/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from 4TH floor ci tower st george's square high street new malden london KT3 4HG

View PDF (1 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-04-30

View PDF (16 pages)

25/11/2008

Director's change of particulars / richard perry / 01/07/2008

View PDF (1 pages)

29/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

06/12/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

06/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

06/11/2006

Full accounts made up to 2006-04-30

View PDF (18 pages)

13/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: counties house keswick road putney SW15 2HZ

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

18/01/2006

New director appointed

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

12/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (1 pages)

01/03/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

23/02/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

04/10/2004

Director resigned

View PDF (1 pages)

05/04/2004

Memorandum and Articles of Association

View PDF (12 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

01/03/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

25/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

16/08/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

Ad 01/05/01-28/02/03 £ si 9901@1

View PDF (3 pages)

15/04/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

03/04/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (19 pages)

06/02/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

31/01/2003

Ad 15/01/03--------- £ si 8401@1=8401 £ ic 99/8500

View PDF (2 pages)

31/01/2003

Resolutions

View PDF (0 pages)

31/01/2003

Resolutions

View PDF (0 pages)

31/01/2003

Resolutions

View PDF (0 pages)

31/01/2003

Resolutions

View PDF (4 pages)

31/01/2003

£ nc 10000/18401 15/01/03

View PDF (1 pages)

20/02/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

15/02/2002

Resolutions

View PDF (1 pages)

15/02/2002

Nc inc already adjusted 01/05/01

View PDF (1 pages)

15/02/2002

Ad 01/05/01--------- £ si 9901@1

View PDF (3 pages)

15/02/2002

Resolutions

View PDF (0 pages)

15/02/2002

Resolutions

View PDF (1 pages)

23/01/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

16/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

06/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

18/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

11/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

18/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

16/11/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

10/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

07/04/1997

Ad 17/03/97--------- £ si 97@1=97 £ ic 102/199

View PDF (2 pages)

27/03/1997

Accounting reference date extended from 31/01/98 to 30/04/98

View PDF (1 pages)

28/02/1997

View PDF (0 pages)

28/02/1997

Rectified The 88(2)r was removed from the public register on 23/11/2023 pursuant to order of court.

View PDF (0 pages)

24/02/1997

Certificate of change of name

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Registered office changed on 12/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

31/01/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

31/01/2027

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	31/01/1997 - 04/02/1997	43699
Brewster, Nigel David	Director	07/03/2003 - 31/07/2005	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/01/1997 - 04/02/1997	99600
Thomas, Nicholas Edward Heale	Director	29/05/2012 - 01/07/2013	60
Connolly, Mark Anthony	Director	10/01/2005 - 10/11/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BY WORD OF MOUTH LIMITED

BY WORD OF MOUTH LIMITED is an(a) Active company incorporated on 31/01/1997 with the registered office located at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BY WORD OF MOUTH LIMITED?

BY WORD OF MOUTH LIMITED is currently Active. It was registered on 31/01/1997 .

Where is BY WORD OF MOUTH LIMITED located?

BY WORD OF MOUTH LIMITED is registered at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB.

What does BY WORD OF MOUTH LIMITED do?

BY WORD OF MOUTH LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BY WORD OF MOUTH LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-31 with no updates.