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BYSINGWOOD INVESTMENTS LIMITED

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BYSINGWOOD INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03055024

Incorporation date

10/05/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - 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 10/05/1995)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 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 (14 pages)
dot icon19/11/2024
Confirmation statement made on 2024-10-30 with updates
View PDF (4 pages)
dot icon14/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (12 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 icon24/11/2022
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 (10 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 (9 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon13/11/2018
Confirmation statement made on 2018-10-30 with updates
View PDF (3 pages)
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 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 (5 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (6 pages)
dot icon23/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2015
Director's details changed for Charmain Jennifer Black on 2011-11-19
View PDF (2 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon05/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon07/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (4 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 (6 pages)
dot icon12/03/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (4 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 (6 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 (5 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 (5 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 (5 pages)
dot icon29/02/2008
Return made up to 31/01/08; 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 (5 pages)
dot icon28/02/2007
Return made up to 31/01/07; full list of members
View PDF (7 pages)
dot icon17/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon03/07/2006
Return made up to 10/05/06; full list of members
View PDF (7 pages)
dot icon30/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon03/06/2005
Return made up to 10/05/05; full list of members
View PDF (7 pages)
dot icon29/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon16/09/2004
Return made up to 10/05/04; full list of members
View PDF (8 pages)
dot icon28/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/08/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon11/08/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon04/10/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon22/08/2003
Return made up to 10/05/03; full list of members
View PDF (8 pages)
dot icon25/11/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon10/05/2002
Return made up to 10/05/02; full list of members
View PDF (7 pages)
dot icon22/01/2002
New director appointed
View PDF (2 pages)
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon04/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon21/05/2001
Return made up to 10/05/01; full list of members
View PDF (6 pages)
dot icon02/11/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon19/06/2000
Return made up to 10/05/00; full list of members
View PDF (6 pages)
dot icon10/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon01/09/1999
New secretary appointed
View PDF (2 pages)
dot icon01/09/1999
Director resigned
View PDF (1 pages)
dot icon01/07/1999
Return made up to 10/05/99; full list of members
View PDF (6 pages)
dot icon03/11/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon05/08/1998
Return made up to 10/05/98; 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 (7 pages)
dot icon31/07/1997
Return made up to 10/05/97; no change of members
View PDF (0 pages)
dot icon03/11/1996
Full accounts made up to 1995-12-31
View PDF (6 pages)
dot icon09/08/1996
Return made up to 10/05/96; full list of members
View PDF (6 pages)
dot icon19/01/1996
New director appointed
View PDF (2 pages)
dot icon19/01/1996
Ad 23/11/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/01/1996
Accounting reference date shortened from 31/03 to 31/12
View PDF (1 pages)
dot icon15/06/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon15/06/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon10/05/1995
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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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
2
2.07M
-
0.00
-
-
2022
2
734.75K
-
0.00
-
-
2022
2
734.75K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

734.75K £Descended-64.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/05/1995 - 09/05/1995
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/05/1995 - 09/05/1995
43699
Black, Charmain Jennifer
Director
10/05/1995 - Present
1
Black, William Benjamin David
Director
09/05/1995 - 15/08/1999
1
Jackson, Nicola Louise
Director
24/12/2001 - Present
4

Persons with Significant Control

2
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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 INVESTMENTS LIMITED

BYSINGWOOD INVESTMENTS LIMITED is an(a) Active company incorporated on 10/05/1995 with the registered office located at Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire HP12 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BYSINGWOOD INVESTMENTS LIMITED?

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BYSINGWOOD INVESTMENTS LIMITED is currently Active. It was registered on 10/05/1995 .

Where is BYSINGWOOD INVESTMENTS LIMITED located?

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

What does BYSINGWOOD INVESTMENTS LIMITED do?

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

How many employees does BYSINGWOOD INVESTMENTS LIMITED have?

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BYSINGWOOD INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BYSINGWOOD INVESTMENTS LIMITED?

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