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BYLINE GROUP LIMITED

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BYLINE GROUP LIMITED

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Key Data

Status

Active

Company No.

06455304

Incorporation date

17/12/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Brassey Close, Chipping Norton, Oxfordshire OX7 5ASCopy
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Latest events (Record since 17/12/2007)
dot icon15/04/2026
Change of details for Mr Richard John Watkins as a person with significant control on 2026-04-13
View PDF (2 pages)
dot icon13/04/2026
Director's details changed for Mr Richard John Watkins on 2026-04-13
View PDF (2 pages)
dot icon05/01/2026
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon16/12/2025
Change of details for Mr Richard John Watkins as a person with significant control on 2025-12-15
View PDF (2 pages)
dot icon15/12/2025
Director's details changed for Mr Richard John Watkins on 2025-12-15
View PDF (2 pages)
dot icon15/12/2025
Registered office address changed from Cleeves Farm Cleeves Lane over Norton Oxfordshire OX7 5rd to 4 Brassey Close Chipping Norton Oxfordshire OX7 5AS on 2025-12-15
View PDF (1 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with updates
View PDF (7 pages)
dot icon08/10/2019
Termination of appointment of David Clements as a director on 2019-10-07
View PDF (1 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon10/12/2018
Cessation of Richard John Watkins as a person with significant control on 2016-12-01
View PDF (1 pages)
dot icon10/12/2018
Cessation of David Clements as a person with significant control on 2016-12-01
View PDF (1 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with updates
View PDF (6 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon14/12/2017
Notification of David Clements as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/12/2017
Notification of Richard John Watkins as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-12 with updates
View PDF (7 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (8 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon18/12/2015
Annual return made up to 2015-12-17
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon17/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon19/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon30/10/2013
Statement of capital following an allotment of shares on 2013-10-11
View PDF (5 pages)
dot icon30/10/2013
Statement of capital following an allotment of shares on 2013-10-11
View PDF (5 pages)
dot icon28/10/2013
Resolutions
View PDF (43 pages)
dot icon23/10/2013
Statement of capital following an allotment of shares on 2012-12-18
View PDF (4 pages)
dot icon23/10/2013
Statement of capital following an allotment of shares on 2012-12-18
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon07/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon21/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-11-05
View PDF (3 pages)
dot icon09/11/2010
Termination of appointment of Alastair Thomas as a director
View PDF (1 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon05/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon27/10/2009
Appointment of Mr Alastair Thomas as a director
View PDF (3 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon19/03/2009
Return made up to 17/12/08; full list of members
View PDF (4 pages)
dot icon26/02/2008
Ad 18/12/07\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon12/02/2008
Registered office changed on 12/02/08 from: the oakley, kidderminster road droitwich worcestershire WR9 9AY
View PDF (1 pages)
dot icon12/02/2008
Director resigned
View PDF (1 pages)
dot icon12/02/2008
New director appointed
View PDF (2 pages)
dot icon12/02/2008
New director appointed
View PDF (2 pages)
dot icon30/12/2007
Nc inc already adjusted 18/12/07
View PDF (1 pages)
dot icon30/12/2007
Resolutions
View PDF (0 pages)
dot icon30/12/2007
Resolutions
View PDF (0 pages)
dot icon30/12/2007
Resolutions
View PDF (15 pages)
dot icon17/12/2007
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
12.52K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clements, David
Director
18/12/2007 - 07/10/2019
14
Thomas, Alastair
Director
01/10/2009 - 05/11/2010
26
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
17/12/2007 - 18/12/2012
313
OAKLEY COMPANY FORMATION SERVICES LIMITED
Corporate Director
17/12/2007 - 18/12/2007
395
Watkins, Richard John
Director
18/12/2007 - Present
8

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 BYLINE GROUP LIMITED

BYLINE GROUP LIMITED is an(a) Active company incorporated on 17/12/2007 with the registered office located at 4 Brassey Close, Chipping Norton, Oxfordshire OX7 5AS. 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 BYLINE GROUP LIMITED?

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BYLINE GROUP LIMITED is currently Active. It was registered on 17/12/2007 .

Where is BYLINE GROUP LIMITED located?

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BYLINE GROUP LIMITED is registered at 4 Brassey Close, Chipping Norton, Oxfordshire OX7 5AS.

What does BYLINE GROUP LIMITED do?

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

What is the latest filing for BYLINE GROUP LIMITED?

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The latest filing was on 15/04/2026: Change of details for Mr Richard John Watkins as a person with significant control on 2026-04-13.