BYSSCO A LIMITED

Key Data

Status

Active

Company No.

07922885

Incorporation date

25/01/2012

Size

Dormant

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

08/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

19/05/2025

Appointment of Mr John Duncanson Hunter as a director on 2025-05-19

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/04/2024

Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

03/01/2024

Registration of charge 079228850009, created on 2023-12-18

View PDF (28 pages)

02/01/2024

Registration of charge 079228850008, created on 2023-12-18

View PDF (28 pages)

25/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

23/11/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 079228850004 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

22/11/2022

Registration of charge 079228850007, created on 2022-11-18

View PDF (28 pages)

14/11/2022

Director's details changed for Mr James Ernest Gibson on 2022-11-14

View PDF (2 pages)

20/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

05/10/2021

Registration of charge 079228850006, created on 2021-09-30

View PDF (32 pages)

15/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

02/04/2020

Registration of charge 079228850005, created on 2020-03-31

View PDF (32 pages)

05/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

30/01/2019

Director's details changed for Mr Nicholas John Vetch on 2019-01-28

View PDF (2 pages)

08/01/2019

Director's details changed for Mr John Richard Trotman on 2019-01-08

View PDF (2 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

05/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

02/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

18/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (9 pages)

21/08/2014

Registration of charge 079228850004, created on 2014-08-18

View PDF (33 pages)

11/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

28/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

08/05/2012

Resolutions

View PDF (14 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

04/04/2012

Certificate of change of name

View PDF (4 pages)

03/04/2012

Appointment of Mr John Richard Trotman as a director

View PDF (2 pages)

03/04/2012

Appointment of Mr Nicholas John Vetch as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of William Yuill as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Mitre Directors Limited as a director

View PDF (1 pages)

03/04/2012

Appointment of Mr James Ernest Gibson as a director

View PDF (2 pages)

03/04/2012

Appointment of Mr Adrian Charles Jonathan Lee as a director

View PDF (2 pages)

03/04/2012

Appointment of Ms Shauna Louise Beavis as a secretary

View PDF (1 pages)

03/04/2012

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

03/04/2012

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2012-04-03

View PDF (1 pages)

03/04/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

25/01/2012

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Adrian Charles Jonathan	Director	03/04/2012 - 31/03/2024	42
MITRE DIRECTORS LIMITED	Corporate Director	25/01/2012 - 03/04/2012	115
MITRE SECRETARIES LIMITED	Corporate Director	25/01/2012 - 03/04/2012	292
MITRE SECRETARIES LIMITED	Corporate Secretary	25/01/2012 - 03/04/2012	292
Gibson, James Ernest	Director	03/04/2012 - Present	55

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BYSSCO A LIMITED

BYSSCO A LIMITED is an(a) Active company incorporated on 25/01/2012 with the registered office located at Unit 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYSSCO A LIMITED?

BYSSCO A LIMITED is currently Active. It was registered on 25/01/2012 .

Where is BYSSCO A LIMITED located?

BYSSCO A LIMITED is registered at Unit 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT.

What does BYSSCO A LIMITED do?

BYSSCO A LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for BYSSCO A LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.