BYCEN LIMITED

Key Data

Status

Liquidation

Company No.

01818447

Incorporation date

22/05/1984

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1984)

27/01/2026

Resolutions

View PDF (1 pages)

27/01/2026

Declaration of solvency

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27/01/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

27/01/2026

Registered office address changed from 228a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2026-01-27

View PDF (3 pages)

05/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

04/09/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

04/07/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/09/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (5 pages)

20/08/2024

Change of details for Bycen Holdings Limied as a person with significant control on 2024-07-23

View PDF (2 pages)

12/08/2024

Notification of Bycen Holdings Limied as a person with significant control on 2024-07-23

View PDF (2 pages)

30/11/2023

Second filing of Confirmation Statement dated 2023-07-29

View PDF (3 pages)

01/11/2023

Termination of appointment of Brian Calvert Daglish as a director on 2023-09-15

View PDF (1 pages)

01/11/2023

Cessation of Brian Calvert Daglish as a person with significant control on 2023-09-15

View PDF (1 pages)

01/11/2023

Notification of Christine Mary Daglish as a person with significant control on 2023-09-16

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (4 pages)

22/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

30/07/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (4 pages)

09/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

12/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

09/09/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

06/09/2021

Purchase of own shares.

View PDF (3 pages)

26/08/2021

Purchase of own shares.

View PDF (3 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-05-31

View PDF (4 pages)

12/05/2021

Amended accounts made up to 2019-12-31

View PDF (7 pages)

27/04/2021

Purchase of own shares.

View PDF (3 pages)

22/04/2021

Cancellation of shares. Statement of capital on 2021-03-15

View PDF (4 pages)

07/04/2021

Cancellation of shares. Statement of capital on 2021-03-15

View PDF (4 pages)

04/09/2020

Purchase of own shares.

View PDF (3 pages)

27/08/2020

Cancellation of shares. Statement of capital on 2020-07-31

View PDF (4 pages)

14/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

11/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (6 pages)

16/03/2020

Cancellation of shares. Statement of capital on 2020-02-24

View PDF (4 pages)

10/03/2020

Purchase of own shares.

View PDF (3 pages)

12/12/2019

Sub-division of shares on 2019-11-25

View PDF (4 pages)

13/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

07/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

14/03/2016

Purchase of own shares.

View PDF (3 pages)

16/02/2016

Resolutions

View PDF (1 pages)

05/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

01/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

24/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

30/08/2013

Director's details changed for Mrs Christine Mary Daglish on 2013-03-01

View PDF (2 pages)

30/08/2013

Secretary's details changed for Mrs Christine Mary Daglish on 2013-03-01

View PDF (1 pages)

30/08/2013

Director's details changed for Mr. Brian Calvert Daglish on 2013-03-01

View PDF (2 pages)

20/08/2013

Sub-division of shares on 2013-08-09

View PDF (5 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/03/2013

Registered office address changed from 7 Torkington Road Gatley Cheadle Cheshire SK8 4PR on 2013-03-21

View PDF (1 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

20/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

20/08/2010

Director's details changed for Mrs Christine Mary Daglish on 2010-08-15

View PDF (2 pages)

20/08/2010

Director's details changed for Brian Calvert Daglish on 2010-08-15

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

26/08/2008

Return made up to 15/08/08; no change of members

View PDF (7 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

29/08/2007

Return made up to 15/08/07; no change of members

View PDF (7 pages)

31/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

31/08/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

25/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

25/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

27/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

27/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

03/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

21/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

21/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

21/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

24/04/2001

Amended accounts made up to 1999-12-31

View PDF (4 pages)

05/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

05/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

31/08/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

16/12/1998

Statement of rights variation attached to shares

View PDF (2 pages)

01/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

15/09/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

20/10/1997

Resolutions

View PDF (2 pages)

20/10/1997

Resolutions

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20/10/1997

Resolutions

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08/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

08/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

31/07/1997

Statement of rights attached to allotted shares

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (1 pages)

22/05/1997

Ad 19/04/97--------- £ si 50@1=50 £ ic 222/272

View PDF (2 pages)

07/04/1997

Ad 22/03/97--------- £ si 120@1=120 £ ic 102/222

View PDF (2 pages)

29/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

29/09/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

07/05/1996

New director appointed

View PDF (2 pages)

19/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

19/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

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25/10/1994

Return made up to 01/10/94; no change of members

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10/12/1993

Accounts for a small company made up to 1992-12-31

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10/12/1993

Return made up to 25/10/93; full list of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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05/11/1992

Return made up to 26/10/92; no change of members

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02/02/1992

Accounts for a small company made up to 1990-12-31

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30/10/1991

Return made up to 29/10/91; no change of members

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05/11/1990

Return made up to 29/10/90; full list of members

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05/11/1990

Accounts for a small company made up to 1989-12-31

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11/12/1989

Return made up to 27/10/89; full list of members

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11/12/1989

Registered office changed on 11/12/89 from: 26 broadlands crescent heywood business park pilsworth road heywood lancs OL10 2RX

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29/11/1989

Registered office changed on 29/11/89 from: unit N5 heywood industrial estate heywood lancs OL10 2SQ

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22/11/1989

Accounts for a small company made up to 1988-12-31

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10/01/1989

Return made up to 12/10/88; full list of members

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10/01/1989

Accounts for a small company made up to 1987-12-31

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09/12/1987

Return made up to 10/10/87; full list of members

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17/01/1987

Accounts for a small company made up to 1985-12-31

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17/01/1987

Return made up to 10/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1984

Incorporation

View PDF (16 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

30/06/2025

Next confirmation date

29/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Daglish, Christine Mary	Director	18/04/1996 - Present	2

Persons with Significant Control

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

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Description

About BYCEN LIMITED

BYCEN LIMITED is an(a) Liquidation company incorporated on 22/05/1984 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYCEN LIMITED?

BYCEN LIMITED is currently Liquidation. It was registered on 22/05/1984 .

Where is BYCEN LIMITED located?

BYCEN LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does BYCEN LIMITED do?

BYCEN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BYCEN LIMITED?

The latest filing was on 27/01/2026: Resolutions.