BYFC LIMITED

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BYFC LIMITED

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Key Data

Status

Active

Company No.

13123845

Incorporation date

11/01/2021

Size

Micro Entity

Contacts

Registered address

Registered address

New Retort House, Lime Kiln Road, Bristol BS1 5DZCopy
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Latest events (Record since 11/01/2021)
dot icon15/12/2025
Appointment of Mrs Cherry Ann Froude as a director on 2025-12-04
dot icon14/12/2025
Termination of appointment of Nicholas James Guttridge as a director on 2025-12-04
dot icon14/12/2025
Termination of appointment of Anne Mary Linda Lee as a director on 2025-12-04
dot icon14/12/2025
Appointment of Mrs Marjorie Louise Knight as a director on 2025-12-04
dot icon27/06/2025
Micro company accounts made up to 2025-03-24
dot icon13/06/2025
Appointment of Mr Nicholas James Guttridge as a secretary on 2025-06-13
dot icon13/06/2025
Confirmation statement made on 2025-06-13 with updates
dot icon03/03/2025
Termination of appointment of John Francis Simpson as a director on 2025-02-19
dot icon04/12/2024
Appointment of Mrs Susan Marguerite Tiranti Lyons as a director on 2024-12-03
dot icon04/12/2024
Director's details changed for Mr Nicholas James Guttridge on 2024-12-03
dot icon04/12/2024
Director's details changed for Dr Anne Mary Linda Lee on 2024-12-03
dot icon04/12/2024
Director's details changed for Mr John Francis Simpson on 2024-12-03
dot icon04/12/2024
Director's details changed for Mr Kevin Peter Slade on 2024-12-03
dot icon08/11/2024
Termination of appointment of Antony Jonathan Portno as a director on 2024-11-03
dot icon22/06/2024
Confirmation statement made on 2024-06-22 with updates
dot icon20/06/2024
Micro company accounts made up to 2024-03-24
dot icon11/01/2024
Appointment of Mr Nicholas John Bourqui as a director on 2024-01-11
dot icon11/01/2024
Appointment of Mr Antony Jonathan Portno as a director on 2024-01-11
dot icon16/12/2023
Statement of capital following an allotment of shares on 2023-12-14
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon28/06/2023
Micro company accounts made up to 2023-03-24
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-06-15
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon05/07/2022
Micro company accounts made up to 2022-03-24
dot icon09/02/2022
Notification of a person with significant control statement
dot icon09/02/2022
Current accounting period extended from 2022-01-31 to 2022-03-24
dot icon09/02/2022
Registered office address changed from 18 Wellington Park Clifton Bristol Bristol BS8 2UT United Kingdom to New Retort House Lime Kiln Road Bristol BS1 5DZ on 2022-02-09
dot icon02/02/2022
Cessation of Anne Mary Linda Lee as a person with significant control on 2022-01-27
dot icon02/02/2022
Cessation of John Francis Simpson as a person with significant control on 2022-01-27
dot icon02/02/2022
Cessation of Nicholas James Guttridge as a person with significant control on 2022-01-27
dot icon02/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon02/02/2022
Cessation of Kevin Peter Slade as a person with significant control on 2022-01-27
dot icon01/02/2022
Statement of capital following an allotment of shares on 2022-01-27
dot icon01/02/2022
Memorandum and Articles of Association
dot icon01/02/2022
Resolutions
dot icon24/01/2022
Memorandum and Articles of Association
dot icon24/01/2022
Resolutions
dot icon11/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon11/01/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
234.66K
-
0.00
-
-
2023
4
253.57K
-
0.00
-
-
2023
4
253.57K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

253.57K £Ascended8.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, John Francis
Director
11/01/2021 - 19/02/2025
9
Dr Anne Mary Linda Lee
Director
11/01/2021 - 04/12/2025
-
Knight, Marjorie Louise
Director
04/12/2025 - Present
3
Guttridge, Nicholas James
Director
11/01/2021 - 04/12/2025
9
Froude, Cherry Ann
Director
04/12/2025 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BYFC LIMITED

BYFC LIMITED is an(a) Active company incorporated on 11/01/2021 with the registered office located at New Retort House, Lime Kiln Road, Bristol BS1 5DZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BYFC LIMITED?

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BYFC LIMITED is currently Active. It was registered on 11/01/2021 .

Where is BYFC LIMITED located?

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BYFC LIMITED is registered at New Retort House, Lime Kiln Road, Bristol BS1 5DZ.

What does BYFC LIMITED do?

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BYFC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BYFC LIMITED have?

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BYFC LIMITED had 4 employees in 2023.

What is the latest filing for BYFC LIMITED?

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The latest filing was on 15/12/2025: Appointment of Mrs Cherry Ann Froude as a director on 2025-12-04.