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BYSINGWOOD GROUP LIMITED

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BYSINGWOOD GROUP LIMITED

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Key Data

Status

Active

Company No.

01979786

Incorporation date

20/01/1986

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire HP12 3AECopy
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Latest events (Record since 20/01/1986)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (16 pages)
dot icon16/11/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (17 pages)
dot icon19/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon14/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (16 pages)
dot icon22/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon28/11/2022
Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN to Paje House 164 West Wycombe Road High Wycombe Buckinghamshire HP12 3AE on 2022-11-28
View PDF (1 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon13/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (16 pages)
dot icon08/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon07/01/2021
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon14/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon13/11/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon14/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon23/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon14/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon25/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon24/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon30/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Director's details changed for Nicola Louise Jackson on 2010-10-01
View PDF (2 pages)
dot icon30/01/2012
Director's details changed for Charmain Jennifer Black on 2010-10-01
View PDF (2 pages)
dot icon10/11/2011
Registered office address changed from Pkf (Uk) Llp 4Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2011-11-10
View PDF (2 pages)
dot icon01/11/2011
Auditor's resignation
View PDF (1 pages)
dot icon11/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon01/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (14 pages)
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon08/04/2010
Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 2010-04-08
View PDF (2 pages)
dot icon15/03/2010
Secretary's details changed for Jane Ruth Mary Black on 2010-02-02
View PDF (3 pages)
dot icon15/03/2010
Director's details changed for Nicola Louise Jackson on 2010-02-02
View PDF (3 pages)
dot icon15/03/2010
Director's details changed for Charmain Jennifer Black on 2010-02-02
View PDF (3 pages)
dot icon05/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (13 pages)
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon16/02/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon27/08/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon29/02/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon24/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon28/02/2007
Return made up to 31/12/06; full list of members
View PDF (8 pages)
dot icon17/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon30/01/2006
Return made up to 31/12/05; full list of members
View PDF (8 pages)
dot icon30/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon22/02/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon29/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon14/04/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon04/10/2003
Accounts made up to 2002-12-31
View PDF (14 pages)
dot icon08/08/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon13/01/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon25/11/2002
Accounts made up to 2001-12-31
View PDF (12 pages)
dot icon13/03/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon30/01/2002
New director appointed
View PDF (2 pages)
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon04/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon16/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon02/11/2000
Accounts made up to 1999-12-31
View PDF (13 pages)
dot icon26/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon23/11/1999
Accounts made up to 1998-12-31
View PDF (15 pages)
dot icon01/09/1999
Secretary resigned
View PDF (1 pages)
dot icon01/09/1999
New secretary appointed
View PDF (2 pages)
dot icon16/03/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon03/11/1998
Accounts made up to 1997-12-31
View PDF (14 pages)
dot icon14/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon12/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon13/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon11/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon08/02/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon29/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon27/02/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon22/08/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon25/02/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon10/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon05/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon15/10/1992
-
View PDF (0 pages)
dot icon23/01/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon23/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon08/01/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon08/01/1991
Return made up to 16/07/90; full list of members
View PDF (0 pages)
dot icon10/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon03/07/1990
Registered office changed on 03/07/90 from: sovereign house queen street manchester M2 5HR
View PDF (0 pages)
dot icon02/05/1990
Group accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon02/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon10/05/1989
Registered office changed on 10/05/89 from: princess buildings 20 princess s manchester M30 9JX
View PDF (0 pages)
dot icon08/02/1989
Return made up to 30/10/88; full list of members
View PDF (0 pages)
dot icon12/01/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon12/01/1988
Return made up to 06/11/87; full list of members
View PDF (0 pages)
dot icon02/12/1987
Certificate of change of name
View PDF (0 pages)
dot icon11/11/1987
Registered office changed on 11/11/87 from: swan mill foxdenton lane middleton junction manchester M24 1QR
View PDF (0 pages)
dot icon11/11/1987
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon06/10/1987
Registered office changed on 06/10/87 from: fourth floor brook house 70 spring gardens manchester M2 2BQ
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon22/08/1986
Certificate of change of name
View PDF (0 pages)
dot icon22/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (1 pages)
dot icon18/07/1986
Gazettable document
View PDF (0 pages)
dot icon17/07/1986
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon20/01/1986
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-68.88 % *

* during past year

Cash in Bank

£168,070.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.49M
-
0.00
540.08K
-
2022
3
2.55M
-
0.00
168.07K
-
2022
3
2.55M
-
0.00
168.07K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

2.55M £Ascended2.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

168.07K £Descended-68.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Jane Ruth Mary
Secretary
15/08/1999 - Present
2
Jackson, Nicola Louise
Director
01/12/2001 - Present
4

Persons with Significant Control

1
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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 BYSINGWOOD GROUP LIMITED

BYSINGWOOD GROUP LIMITED is an(a) Active company incorporated on 20/01/1986 with the registered office located at Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire HP12 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BYSINGWOOD GROUP LIMITED?

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BYSINGWOOD GROUP LIMITED is currently Active. It was registered on 20/01/1986 .

Where is BYSINGWOOD GROUP LIMITED located?

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BYSINGWOOD GROUP LIMITED is registered at Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire HP12 3AE.

What does BYSINGWOOD GROUP LIMITED do?

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BYSINGWOOD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BYSINGWOOD GROUP LIMITED have?

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BYSINGWOOD GROUP LIMITED had 3 employees in 2022.

What is the latest filing for BYSINGWOOD GROUP LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.