BYFLEET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00675184

Incorporation date

16/11/1960

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

17/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/12/2025

Unaudited abridged accounts made up to 2025-04-05

View PDF (9 pages)

27/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/01/2025

Unaudited abridged accounts made up to 2024-04-05

View PDF (9 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/12/2023

Unaudited abridged accounts made up to 2023-04-05

View PDF (9 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/11/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/01/2020

Director's details changed for Mr Timothy Douglas Warner on 2010-03-08

View PDF (2 pages)

15/01/2020

Director's details changed for Ms Jessica Warner on 2014-01-01

View PDF (2 pages)

19/12/2019

Change of details for Mr Timothy Douglas Warner as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

17/12/2019

Change of details for Mr Timothy Douglas Warner as a person with significant control on 2016-04-06

View PDF (2 pages)

17/12/2019

Registered office address changed from 14 Tolworth Rise South Surbiton KT5 9NN England to 14 Tolworth Rise South Surbiton KT5 9NN on 2019-12-17

View PDF (1 pages)

04/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/02/2018

Registered office address changed from C/O Andrew Khan 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 14 Tolworth Rise South Surbiton KT5 9NN on 2018-02-09

View PDF (1 pages)

04/01/2018

Micro company accounts made up to 2017-04-05

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

14/03/2015

Registration of charge 006751840003, created on 2015-03-11

View PDF (12 pages)

14/03/2015

Registration of charge 006751840004, created on 2015-03-11

View PDF (12 pages)

14/03/2015

Registration of charge 006751840005, created on 2015-03-11

View PDF (12 pages)

18/02/2015

Registration of charge 006751840002, created on 2015-02-11

View PDF (19 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2015

Director's details changed for Ms Jessica Warner on 2014-04-01

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

04/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

03/09/2014

Appointment of Ms Jessica Warner as a director on 2014-01-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Brian Huntley Warner as a secretary on 2014-01-01

View PDF (1 pages)

03/09/2014

Termination of appointment of Brian Huntley Warner as a director on 2014-01-01

View PDF (1 pages)

03/09/2014

Termination of appointment of Ulrike Margot Warner as a director on 2014-01-01

View PDF (1 pages)

12/08/2014

Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to C/O Andrew Khan 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 2014-08-12

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

14/01/2014

Director's details changed for Brian Huntley Warner on 2013-12-15

View PDF (2 pages)

14/01/2014

Director's details changed for Mrs Ulrike Margot Warner on 2013-12-15

View PDF (2 pages)

14/01/2014

Secretary's details changed for Brian Huntley Warner on 2013-12-15

View PDF (1 pages)

04/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

10/01/2013

Director's details changed for Timothy Douglas Warner on 2012-11-01

View PDF (2 pages)

10/01/2013

Director's details changed for Brian Huntley Warner on 2012-11-01

View PDF (2 pages)

10/01/2013

Secretary's details changed for Brian Huntley Warner on 2012-11-01

View PDF (2 pages)

05/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (8 pages)

21/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

15/04/2011

Statement of capital following an allotment of shares on 2010-04-01

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2011

Director's details changed for Timothy Douglas Warner on 2010-10-01

View PDF (2 pages)

06/01/2011

Director's details changed for Mrs Ulrike Margot Warner on 2010-10-01

View PDF (2 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Brian Huntley Warner on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Timothy Douglas Warner on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Mrs Ulrike Margot Warner on 2009-10-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Brian Huntley Warner on 2009-10-01

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (8 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

28/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

04/04/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

04/04/2007

Location of debenture register

View PDF (1 pages)

04/04/2007

Location of register of members

View PDF (1 pages)

04/04/2007

Registered office changed on 04/04/07 from: 121 albert street fleet hampshire GU51 3RN

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

08/06/2006

New director appointed

View PDF (2 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

09/08/2005

Registered office changed on 09/08/05 from: 5 robin hood lane sutton surrey SM1 2SW

View PDF (1 pages)

09/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

08/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

28/04/2004

Registered office changed on 28/04/04 from: jaybee house 155/157A clapham high st london SW4 7SY

View PDF (1 pages)

03/03/2004

Total exemption full accounts made up to 2003-04-05

View PDF (11 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/12/2002

Total exemption full accounts made up to 2002-04-05

View PDF (11 pages)

11/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/02/2002

Total exemption full accounts made up to 2001-04-05

View PDF (11 pages)

07/02/2001

Full accounts made up to 2000-04-05

View PDF (10 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/02/2000

Full accounts made up to 1999-04-05

View PDF (10 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/11/1998

Full accounts made up to 1998-04-05

View PDF (10 pages)

06/02/1998

Full accounts made up to 1997-04-05

View PDF (10 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

13/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/02/1997

Full accounts made up to 1996-04-05

View PDF (10 pages)

22/01/1996

Full accounts made up to 1995-04-05

View PDF (11 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

07/02/1995

Full accounts made up to 1994-04-05

View PDF (10 pages)

09/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

07/02/1994

Full accounts made up to 1993-04-05

View PDF (10 pages)

31/01/1994

Return made up to 31/12/93; full list of members

View PDF (8 pages)

30/09/1993

Return made up to 22/09/93; full list of members

View PDF (8 pages)

10/02/1993

Full accounts made up to 1992-04-05

View PDF (10 pages)

10/01/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

13/10/1992

Full accounts made up to 1991-04-05

View PDF (11 pages)

16/01/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

15/10/1991

Return made up to 22/09/91; no change of members

View PDF (4 pages)

15/10/1991

Registered office changed on 15/10/91

View PDF (5 pages)

15/08/1991

Full accounts made up to 1990-04-05

View PDF (9 pages)

14/01/1991

Return made up to 03/12/90; no change of members

View PDF (4 pages)

06/12/1990

Full accounts made up to 1989-04-05

View PDF (11 pages)

03/10/1989

Full accounts made up to 1988-04-05

View PDF (10 pages)

03/10/1989

Return made up to 22/09/89; full list of members

View PDF (4 pages)

30/03/1989

Return made up to 18/01/88; full list of members

View PDF (6 pages)

17/02/1988

Full accounts made up to 1987-04-05

View PDF (10 pages)

17/11/1987

Return made up to 24/06/87; full list of members

View PDF (4 pages)

17/11/1987

Full accounts made up to 1986-04-05

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (182 pages)

03/06/1986

Full accounts made up to 1985-04-05

View PDF (11 pages)

03/06/1986

Return made up to 02/12/85; full list of members

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BYFLEET HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

05/04/2025

Next confirmation date

31/12/2026

Last change occurred

05/04/2025

Accounts

Unaudited abridged

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
1.20M
-
0.00
-
-

2022
2
1.20M
-
0.00
-
-

2022
2
1.20M
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.20M £0.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warner, Timothy Douglas	Director	08/03/2006 - Present	1
Warner, Jessica	Director	01/01/2014 - Present	-

Persons with Significant Control

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

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Description

About BYFLEET HOLDINGS LIMITED

BYFLEET HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/1960 with the registered office located at 14 Tolworth Rise South, Surbiton KT5 9NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BYFLEET HOLDINGS LIMITED?

BYFLEET HOLDINGS LIMITED is currently Active. It was registered on 16/11/1960 .

Where is BYFLEET HOLDINGS LIMITED located?

BYFLEET HOLDINGS LIMITED is registered at 14 Tolworth Rise South, Surbiton KT5 9NN.

What does BYFLEET HOLDINGS LIMITED do?

BYFLEET HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BYFLEET HOLDINGS LIMITED have?

BYFLEET HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BYFLEET HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2025-12-31 with no updates.