BYSEL LIMITED

Key Data

Status

Active

Company No.

00393298

Incorporation date

19/02/1945

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1957)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

07/10/2025

Cessation of Christopher James Bottomley as a person with significant control on 2025-09-25

View PDF (1 pages)

07/10/2025

Notification of Lees Holdings Limited as a person with significant control on 2025-09-25

View PDF (2 pages)

20/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

30/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

20/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

20/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

10/08/2023

Termination of appointment of Deborah Bottomley as a secretary on 2023-08-10

View PDF (1 pages)

10/08/2023

Termination of appointment of Deborah Bottomley as a director on 2023-08-10

View PDF (1 pages)

21/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

24/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

30/03/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

19/03/2017

Director's details changed for Mrs Deborah Bottomley on 2017-03-19

View PDF (2 pages)

19/03/2017

Registered office address changed from , 27a, Batley Road,, Heckmondwike,, Yorks, WF16 9nd to 27a Batley Road Heckmondwike West Yorkshire WF16 9nd on 2017-03-19

View PDF (1 pages)

19/03/2017

Director's details changed for Mrs Deborah Bottomley on 2017-03-19

View PDF (2 pages)

19/03/2017

Secretary's details changed for Mrs Deborah Bottomley on 2017-03-19

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

01/05/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

24/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

12/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

31/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

08/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

02/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

14/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

15/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

20/10/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

13/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

18/07/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

14/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

15/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

22/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

05/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

06/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

08/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a medium company made up to 2001-04-30

View PDF (15 pages)

04/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a medium company made up to 2000-04-30

View PDF (15 pages)

05/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

13/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

16/08/1999

Accounts for a medium company made up to 1999-04-30

View PDF (17 pages)

30/06/1999

Director resigned

View PDF (1 pages)

18/09/1998

Accounts for a medium company made up to 1998-04-30

View PDF (17 pages)

15/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

11/09/1997

Return made up to 07/09/97; no change of members

View PDF (0 pages)

03/09/1997

Accounts for a medium company made up to 1997-04-30

View PDF (16 pages)

04/10/1996

Return made up to 07/09/96; no change of members

View PDF (6 pages)

18/09/1996

Accounts for a medium company made up to 1996-04-30

View PDF (15 pages)

24/11/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

10/10/1995

Accounts for a medium company made up to 1995-04-30

View PDF (30 pages)

13/02/1995

Accounts for a medium company made up to 1994-04-30

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20/09/1994

Director resigned

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20/09/1994

Return made up to 07/09/94; full list of members

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07/05/1994

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

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07/05/1994

Secretary's particulars changed;director's particulars changed;director resigned

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11/11/1993

Return made up to 07/09/93; full list of members

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15/10/1993

New director appointed

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06/09/1993

Accounts for a small company made up to 1993-04-30

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17/11/1992

New director appointed

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02/10/1992

Accounts for a small company made up to 1992-04-30

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29/09/1992

Return made up to 07/09/92; no change of members

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02/10/1991

Group accounts for a small company made up to 1991-04-30

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02/10/1991

Return made up to 30/08/91; no change of members

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12/09/1991

Resolutions

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12/09/1991

Resolutions

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25/09/1990

Accounts for a small company made up to 1990-04-30

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25/09/1990

Return made up to 07/09/90; full list of members

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02/11/1989

Accounts for a small company made up to 1989-04-30

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02/11/1989

Return made up to 04/10/89; full list of members

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24/01/1989

Accounts for a small company made up to 1988-04-30

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24/01/1989

Return made up to 20/12/88; full list of members

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17/11/1988

New director appointed

View PDF (2 pages)

18/02/1988

Director resigned

View PDF (0 pages)

15/01/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

15/01/1988

Return made up to 27/10/87; full list of members

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23/07/1987

New director appointed

View PDF (2 pages)

16/01/1987

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

16/01/1987

Return made up to 30/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/10/1957

Certificate of change of name

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+4.12 % *

* during past year

Cash in Bank

£596,646.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
20
1.24M
-
0.00
579.40K
-

2022
17
1.25M
-
0.00
573.05K
-

2023
17
1.31M
-
0.00
596.65K
-

2023
17
1.31M
-
0.00
596.65K
-

Employees

2023

Employees

17 0 % *

Net Assets(GBP)

1.31M £4.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

596.65K £4.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bottomley, Deborah	Secretary	01/05/1994 - 10/08/2023	1
Hoare, Leslie Walter	Director	01/11/1992 - 28/05/1999	1

Persons with Significant Control

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

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Description

About BYSEL LIMITED

BYSEL LIMITED is an(a) Active company incorporated on 19/02/1945 with the registered office located at 27a Batley Road, Heckmondwike, West Yorkshire WF16 9ND. There is currently no active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BYSEL LIMITED?

BYSEL LIMITED is currently Active. It was registered on 19/02/1945 .

Where is BYSEL LIMITED located?

BYSEL LIMITED is registered at 27a Batley Road, Heckmondwike, West Yorkshire WF16 9ND.

What does BYSEL LIMITED do?

BYSEL LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

How many employees does BYSEL LIMITED have?

BYSEL LIMITED had 17 employees in 2023.

What is the latest filing for BYSEL LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-04-30.