BYHURST CONSTRUCTION LTD

Key Data

Status

Active

Company No.

04913474

Incorporation date

26/09/2003

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2003)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

28/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

27/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

05/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

04/03/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

08/05/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (3 pages)

25/05/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

02/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

02/10/2017

Notification of Philip Byhurst Boswell as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

27/09/2016

Register inspection address has been changed from 1 Rushley Close Keston Kent BR2 6BZ United Kingdom to 125 Melody Road Biggin Hill Kent TN16 3PL

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

11/02/2016

Termination of appointment of Jane Elizabeth Grant as a secretary on 2016-02-01

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

04/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2013

Register inspection address has been changed

View PDF (1 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

15/01/2013

Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 2013-01-15

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

23/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

23/10/2010

Director's details changed for Philip Byhurst Boswell on 2010-09-26

View PDF (2 pages)

18/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

01/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

24/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

24/10/2008

Location of register of members

View PDF (1 pages)

24/10/2008

Director's change of particulars / philip boswell / 24/10/2008

View PDF (2 pages)

30/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

07/11/2007

Return made up to 26/09/07; no change of members

View PDF (6 pages)

11/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

07/06/2007

Ad 01/05/07--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

23/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

12/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

11/12/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

11/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (3 pages)

08/12/2004

New director appointed

View PDF (2 pages)

26/09/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.30 % *

* during past year

Cash in Bank

£47,062.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
31.13K
-
0.00
39.45K
-

2022
2
68.12K
-
0.00
47.06K
-

2022
2
68.12K
-
0.00
47.06K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

68.12K £118.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.06K £19.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/09/2003 - 25/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/09/2003 - 25/09/2003	67500
Mr Philip Byhurst Boswell	Director	26/09/2003 - Present	-
Grant, Jane Elizabeth	Secretary	03/02/2005 - 31/01/2016	-
Boswell, Joan Olive Beryl	Secretary	25/09/2003 - 27/02/2005	-

Persons with Significant Control

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

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05/01/1962

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Description

About BYHURST CONSTRUCTION LTD

BYHURST CONSTRUCTION LTD is an(a) Active company incorporated on 26/09/2003 with the registered office located at Heritage House, 34b North Cray Road, Bexley, Kent DA5 3LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BYHURST CONSTRUCTION LTD?

BYHURST CONSTRUCTION LTD is currently Active. It was registered on 26/09/2003 .

Where is BYHURST CONSTRUCTION LTD located?

BYHURST CONSTRUCTION LTD is registered at Heritage House, 34b North Cray Road, Bexley, Kent DA5 3LZ.

What does BYHURST CONSTRUCTION LTD do?

BYHURST CONSTRUCTION LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BYHURST CONSTRUCTION LTD have?

BYHURST CONSTRUCTION LTD had 2 employees in 2022.

What is the latest filing for BYHURST CONSTRUCTION LTD?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with no updates.