BYFIELD SERVICES LTD

Key Data

Status

Active

Company No.

06395632

Incorporation date

10/10/2007

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2007)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/12/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

15/12/2025

Statement of capital following an allotment of shares on 2022-10-19

View PDF (4 pages)

12/12/2025

Resolutions

View PDF (2 pages)

12/12/2025

Memorandum and Articles of Association

View PDF (22 pages)

12/12/2025

Sub-division of shares on 2022-10-19

View PDF (4 pages)

12/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2025

Change of share class name or designation

View PDF (2 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/12/2023

Appointment of Rachel Louise Mountford as a director on 2022-10-19

View PDF (2 pages)

08/12/2023

Appointment of Mr Drew Thomas as a director on 2022-10-19

View PDF (2 pages)

14/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

04/04/2022

Registered office address changed from Foundry Lane Foundry Lane Bristol BS5 7UE England to Old Thompson Utility Yard Foundry Lane Whitehall Rugby Club Car Park Entrance, Whitehall Bristol BS5 7UE on 2022-04-04

View PDF (1 pages)

16/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

06/04/2021

Registered office address changed from Premier House Premier Business Park Sussex Street St Phillips Bristol BS2 0RA to Foundry Lane Foundry Lane Bristol BS5 7UE on 2021-04-06

View PDF (1 pages)

02/12/2020

Registration of charge 063956320003, created on 2020-11-30

View PDF (41 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/01/2019

Satisfaction of charge 063956320001 in full

View PDF (1 pages)

19/12/2018

Registration of charge 063956320002, created on 2018-12-18

View PDF (51 pages)

09/11/2018

Change of details for Spencer Thomas as a person with significant control on 2018-05-24

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

09/11/2018

Notification of Rachel Louise Mountford as a person with significant control on 2018-05-24

View PDF (2 pages)

07/11/2018

Change of details for Spencer Thomas as a person with significant control on 2018-05-24

View PDF (2 pages)

07/11/2018

Cessation of Simon James Dew as a person with significant control on 2018-05-24

View PDF (1 pages)

17/10/2018

Cancellation of shares. Statement of capital on 2018-05-24

View PDF (4 pages)

17/10/2018

Purchase of own shares.

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

25/05/2018

Termination of appointment of Simon James Dew as a secretary on 2018-05-24

View PDF (1 pages)

25/05/2018

Termination of appointment of Simon James Dew as a director on 2018-05-24

View PDF (1 pages)

25/05/2018

Termination of appointment of Natalie Dew as a secretary on 2018-05-24

View PDF (1 pages)

16/05/2018

Registration of charge 063956320001, created on 2018-05-11

View PDF (22 pages)

04/05/2018

Second filing of a statement of capital following an allotment of shares on 2014-04-01

View PDF (8 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

06/02/2017

Appointment of Mrs Natalie Dew as a secretary on 2016-04-01

View PDF (2 pages)

17/10/2016

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

17/10/2016

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

17/10/2016

Elect to keep the directors' register information on the public register

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (7 pages)

07/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/06/2015

Director's details changed for Mr Simon James Dew on 2015-06-02

View PDF (2 pages)

02/06/2015

Registered office address changed from 55a Court Farm Road Longwell Green Bristol BS30 9AD to Premier House Premier Business Park Sussex Street St Phillips Bristol BS2 0RA on 2015-06-02

View PDF (1 pages)

20/05/2015

Statement of capital following an allotment of shares on 2014-04-01

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

23/10/2013

Director's details changed for Mr Simon James Dew on 2013-10-22

View PDF (2 pages)

23/10/2013

Director's details changed for Spencer Thomas on 2013-10-22

View PDF (2 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

22/10/2012

Director's details changed for Mr Simon James Dew on 2012-10-22

View PDF (2 pages)

14/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/01/2012

Previous accounting period shortened from 2011-10-31 to 2011-03-31

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

07/03/2011

Appointment of Spencer Thomas as a director

View PDF (3 pages)

07/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

16/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (3 pages)

04/12/2009

Director's details changed for Mr Simon James Dew on 2009-12-04

View PDF (2 pages)

04/12/2009

Secretary's details changed for Mr Simon James Dew on 2009-12-04

View PDF (1 pages)

03/12/2009

Registered office address changed from 55 Court Farm Road Longwell Green Bristol South Glos BS30 9AD on 2009-12-03

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

08/01/2009

Return made up to 07/11/08; full list of members

View PDF (7 pages)

02/05/2008

Appointment terminated director rachel mountford

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: 45 charlton road keynsham bristol BS31 2JG

View PDF (1 pages)

14/11/2007

Ad 06/11/07--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-25.40 % *

* during past year

Cash in Bank

£321,449.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.04M
-
0.00
376.21K
-

2022
11
1.49M
-
0.00
430.88K
-

2023
11
1.96M
-
0.00
321.45K
-

2023
11
1.96M
-
0.00
321.45K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

1.96M £31.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

321.45K £-25.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	10/10/2007 - 11/10/2007	41295
Miss Rachel Louise Mountford	Director	06/11/2007 - 30/11/2007	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/10/2007 - 11/10/2007	36449
Miss Rachel Louise Mountford	Director	19/10/2022 - Present	1
Thomas, Drew	Director	19/10/2022 - Present	-

Persons with Significant Control

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

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21/07/2008

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Description

About BYFIELD SERVICES LTD

BYFIELD SERVICES LTD is an(a) Active company incorporated on 10/10/2007 with the registered office located at Old Thompson Utility Yard Foundry Lane, Whitehall Rugby Club Car Park Entrance, Whitehall, Bristol BS5 7UE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BYFIELD SERVICES LTD?

BYFIELD SERVICES LTD is currently Active. It was registered on 10/10/2007 .

Where is BYFIELD SERVICES LTD located?

BYFIELD SERVICES LTD is registered at Old Thompson Utility Yard Foundry Lane, Whitehall Rugby Club Car Park Entrance, Whitehall, Bristol BS5 7UE.

What does BYFIELD SERVICES LTD do?

BYFIELD SERVICES LTD operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does BYFIELD SERVICES LTD have?

BYFIELD SERVICES LTD had 11 employees in 2023.

What is the latest filing for BYFIELD SERVICES LTD?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.