BYRDENE LIMITED

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BYRDENE LIMITED

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Key Data

Status

Dissolved

Company No.

04532476

Incorporation date

11/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

St John's Chambers, C/O Uhy Hacker Young, Love Street, Chester CH1 1QNCopy
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Latest events (Record since 11/09/2002)
dot icon14/11/2023
Final Gazette dissolved via compulsory strike-off
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon21/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon20/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon17/09/2021
Total exemption full accounts made up to 2021-06-30
dot icon17/09/2021
Previous accounting period shortened from 2021-09-29 to 2021-06-30
dot icon16/06/2021
Total exemption full accounts made up to 2020-09-29
dot icon12/11/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon27/06/2020
Total exemption full accounts made up to 2019-09-29
dot icon18/10/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-29
dot icon31/10/2018
Total exemption full accounts made up to 2017-09-29
dot icon12/09/2018
Compulsory strike-off action has been discontinued
dot icon11/09/2018
Confirmation statement made on 2018-09-11 with no updates
dot icon28/08/2018
First Gazette notice for compulsory strike-off
dot icon21/09/2017
Total exemption small company accounts made up to 2016-09-29
dot icon11/09/2017
Confirmation statement made on 2017-09-11 with no updates
dot icon20/06/2017
Previous accounting period shortened from 2016-09-30 to 2016-09-29
dot icon07/11/2016
Confirmation statement made on 2016-09-11 with updates
dot icon15/10/2016
Compulsory strike-off action has been discontinued
dot icon12/10/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/08/2016
First Gazette notice for compulsory strike-off
dot icon27/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon23/03/2012
Particulars of a mortgage or charge / charge no: 49
dot icon12/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon12/09/2011
Director's details changed for Warren Stanley Tranter on 2011-09-01
dot icon12/09/2011
Secretary's details changed for Carole Anne Jeanette Tranter on 2011-09-01
dot icon15/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/01/2011
Annual return made up to 2010-09-11 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2009-09-30
dot icon26/01/2011
Director's details changed for Warren Stanley Tranter on 2010-01-01
dot icon20/10/2010
Total exemption small company accounts made up to 2008-09-30
dot icon18/05/2010
Total exemption small company accounts made up to 2007-09-30
dot icon04/11/2009
Compulsory strike-off action has been discontinued
dot icon03/11/2009
Annual return made up to 2009-09-11 with full list of shareholders
dot icon13/10/2009
First Gazette notice for compulsory strike-off
dot icon09/02/2009
Total exemption small company accounts made up to 2006-09-30
dot icon05/02/2009
Return made up to 11/09/08; full list of members
dot icon28/03/2008
Return made up to 11/09/07; full list of members
dot icon20/07/2007
Return made up to 11/09/06; full list of members
dot icon20/07/2007
Registered office changed on 20/07/07 from: c/o hacker young saint johns chambers love street chester CH1 1QN
dot icon20/07/2007
Total exemption small company accounts made up to 2005-09-30
dot icon18/12/2006
Particulars of mortgage/charge
dot icon23/11/2006
Particulars of mortgage/charge
dot icon01/08/2006
Particulars of mortgage/charge
dot icon01/08/2006
Particulars of mortgage/charge
dot icon01/08/2006
Particulars of mortgage/charge
dot icon20/07/2006
Particulars of mortgage/charge
dot icon21/06/2006
Particulars of mortgage/charge
dot icon08/04/2006
Particulars of mortgage/charge
dot icon27/03/2006
Total exemption small company accounts made up to 2004-09-30
dot icon07/03/2006
Particulars of mortgage/charge
dot icon28/02/2006
Particulars of mortgage/charge
dot icon02/02/2006
Particulars of mortgage/charge
dot icon06/12/2005
Return made up to 11/09/05; full list of members
dot icon02/12/2005
Particulars of mortgage/charge
dot icon09/08/2005
Total exemption small company accounts made up to 2003-09-30
dot icon04/08/2005
Particulars of mortgage/charge
dot icon14/07/2005
Particulars of mortgage/charge
dot icon07/07/2005
Particulars of mortgage/charge
dot icon01/07/2005
Particulars of mortgage/charge
dot icon23/06/2005
Particulars of mortgage/charge
dot icon22/06/2005
Particulars of mortgage/charge
dot icon22/06/2005
Particulars of mortgage/charge
dot icon20/05/2005
Particulars of mortgage/charge
dot icon01/12/2004
Return made up to 11/09/04; full list of members
dot icon29/01/2004
Particulars of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon23/09/2003
Return made up to 11/09/03; full list of members
dot icon25/07/2003
Particulars of mortgage/charge
dot icon18/07/2003
Particulars of mortgage/charge
dot icon08/07/2003
Particulars of mortgage/charge
dot icon03/06/2003
Particulars of mortgage/charge
dot icon17/05/2003
Particulars of mortgage/charge
dot icon17/05/2003
Particulars of mortgage/charge
dot icon04/04/2003
Particulars of mortgage/charge
dot icon18/03/2003
Particulars of mortgage/charge
dot icon18/03/2003
Particulars of mortgage/charge
dot icon29/01/2003
Particulars of mortgage/charge
dot icon16/01/2003
Particulars of mortgage/charge
dot icon16/01/2003
Particulars of mortgage/charge
dot icon16/01/2003
Particulars of mortgage/charge
dot icon16/01/2003
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon11/11/2002
Memorandum and Articles of Association
dot icon07/11/2002
Resolutions
dot icon07/11/2002
New secretary appointed
dot icon07/11/2002
New director appointed
dot icon07/11/2002
Director resigned
dot icon07/11/2002
Secretary resigned
dot icon26/09/2002
Registered office changed on 26/09/02 from: 6-8 underwood street london N1 7JQ
dot icon11/09/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,010.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
158.61K
-
0.00
1.01K
-
2021
1
158.61K
-
0.00
1.01K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

158.61K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/09/2002 - 15/09/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/09/2002 - 15/09/2002
36021
Tranter, Warren Stanley
Director
15/09/2002 - Present
2
Tranter, Carole Anne Jeanette
Secretary
15/09/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BYRDENE LIMITED

BYRDENE LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at St John's Chambers, C/O Uhy Hacker Young, Love Street, Chester CH1 1QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRDENE LIMITED?

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BYRDENE LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 14/11/2023.

Where is BYRDENE LIMITED located?

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BYRDENE LIMITED is registered at St John's Chambers, C/O Uhy Hacker Young, Love Street, Chester CH1 1QN.

What does BYRDENE LIMITED do?

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

How many employees does BYRDENE LIMITED have?

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BYRDENE LIMITED had 1 employees in 2021.

What is the latest filing for BYRDENE LIMITED?

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The latest filing was on 14/11/2023: Final Gazette dissolved via compulsory strike-off.