BYSSCO LIMITED

Key Data

Status

Active

Company No.

02286547

Incorporation date

12/08/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/08/1988)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

13/08/2025

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

View PDF (11 pages)

19/05/2025

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

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

18/10/2024

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

View PDF (11 pages)

02/04/2024

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

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

03/01/2024

Registration of charge 022865470029, created on 2023-12-18

View PDF (84 pages)

31/10/2023

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

View PDF (13 pages)

05/05/2023

Resolutions

View PDF (4 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (10 pages)

22/11/2022

Satisfaction of charge 022865470027 in full

View PDF (1 pages)

22/11/2022

Satisfaction of charge 26 in full

View PDF (1 pages)

22/11/2022

Registration of charge 022865470028, created on 2022-11-18

View PDF (80 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (63 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

21/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

21/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (177 pages)

21/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

21/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

27/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

27/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (64 pages)

27/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

27/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

19/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (57 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-18 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)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

04/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (147 pages)

12/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

12/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

03/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

29/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

17/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

18/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

22/08/2014

Registration of charge 022865470027, created on 2014-08-18

View PDF (66 pages)

20/06/2014

Satisfaction of charge 22 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 24 in full

View PDF (2 pages)

20/06/2014

Satisfaction of charge 25 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 23 in full

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

15/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

15/03/2013

Director's details changed for Mr James Ernest Gibson on 2013-03-15

View PDF (2 pages)

22/10/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (28 pages)

20/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

07/10/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (7 pages)

27/03/2011

Appointment of Mrs Shauna Louise Beavis as a secretary

View PDF (1 pages)

27/03/2011

Termination of appointment of Michael Cole as a secretary

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

06/12/2010

Duplicate mortgage certificatecharge no:24

View PDF (0 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (9 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

25/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

15/12/2009

Secretary's details changed for Michael Alan Cole on 2009-12-01

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Nicholas John Vetch on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for John Richard Trotman on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Adrian Charles Jonathan Lee on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for James Ernest Gibson on 2009-12-01

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (14 pages)

05/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

25/09/2008

Memorandum and Articles of Association

View PDF (13 pages)

25/09/2008

Resolutions

View PDF (2 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (14 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges

View PDF (5 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges

View PDF (3 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (15 pages)

12/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

08/11/2007

Director resigned

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-03-31

View PDF (26 pages)

12/07/2007

New director appointed

View PDF (2 pages)

27/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/03/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/12/2005

Director resigned

View PDF (1 pages)

04/03/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

14/12/2004

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2004

Resolutions

View PDF (1 pages)

01/10/2004

Certificate of change of name

View PDF (2 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

13/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

26/05/2000

Location of register of members (non legible)

View PDF (0 pages)

16/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

01/07/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Return made up to 17/04/99; full list of members

View PDF (8 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (17 pages)

16/02/1999

Ad 08/02/99--------- £ si 601000@1=601000 £ ic 500500/1101500

View PDF (2 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

£ nc 500500/2000000 08/02/99

View PDF (2 pages)

12/02/1999

Secretary resigned

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

Registered office changed on 06/02/99 from: 19/21 bull plain hertford herts SG14 1DX

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (8 pages)

02/02/1999

New secretary appointed;new director appointed

View PDF (10 pages)

02/02/1999

New director appointed

View PDF (8 pages)

01/02/1999

Resolutions

View PDF (3 pages)

29/01/1999

Conve 20/01/99

View PDF (1 pages)

22/01/1999

Certificate of change of name

View PDF (3 pages)

29/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

15/05/1998

Return made up to 17/04/98; no change of members

View PDF (7 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

27/03/1998

Director resigned

View PDF (0 pages)

19/06/1997

Return made up to 17/04/97; no change of members

View PDF (5 pages)

02/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

15/05/1996

Return made up to 17/04/96; full list of members

View PDF (9 pages)

19/04/1996

Director resigned

View PDF (1 pages)

29/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/1996

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

12/06/1995

Return made up to 17/04/95; no change of members

View PDF (8 pages)

23/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

25/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

11/04/1994

Return made up to 17/04/94; full list of members

View PDF (0 pages)

01/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/04/1993

Director's particulars changed

View PDF (0 pages)

27/04/1993

Return made up to 17/04/93; full list of members

View PDF (0 pages)

31/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

04/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

09/06/1992

Director resigned;new director appointed

View PDF (0 pages)

06/05/1992

Certificate of change of name

View PDF (0 pages)

06/05/1992

Certificate of change of name

View PDF (2 pages)

14/04/1992

Return made up to 17/04/92; no change of members

View PDF (0 pages)

14/04/1992

Resolutions

View PDF (0 pages)

04/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

12/06/1991

Return made up to 16/04/91; no change of members

View PDF (0 pages)

01/08/1990

Accounts for a small company made up to 1989-12-31

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01/08/1990

Return made up to 17/04/90; full list of members

View PDF (0 pages)

23/03/1990

Registered office changed on 23/03/90 from: the square studio way borehamwood herts WD6 1AJ

View PDF (0 pages)

13/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/09/1989

Certificate of change of name

View PDF (0 pages)

04/09/1989

Certificate of change of name

View PDF (2 pages)

18/07/1989

Memorandum and Articles of Association

View PDF (13 pages)

26/06/1989

Memorandum and Articles of Association

View PDF (13 pages)

26/06/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

26/06/1989

Resolutions

View PDF (0 pages)

26/06/1989

Resolutions

View PDF (0 pages)

26/06/1989

Resolutions

View PDF (0 pages)

26/06/1989

Wd 20/06/89 ad 19/05/89--------- part-paid £ si 50000@5=250000 part-paid £ si 249500@1=249500 £ ic 2/499502

View PDF (0 pages)

26/06/1989

£ nc 1000/500500

View PDF (0 pages)

26/06/1989

Conso s-div

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21/06/1989

New director appointed

View PDF (0 pages)

14/06/1989

Director's particulars changed

View PDF (0 pages)

07/06/1989

New director appointed

View PDF (0 pages)

07/06/1989

New director appointed

View PDF (0 pages)

30/01/1989

Memorandum and Articles of Association

View PDF (13 pages)

19/01/1989

Registered office changed on 19/01/89 from: the old church 48 verulam road st.albans hertfordshire AL3 4DH

View PDF (0 pages)

13/01/1989

Director resigned

View PDF (0 pages)

16/11/1988

New director appointed

View PDF (0 pages)

16/11/1988

New director appointed

View PDF (0 pages)

24/08/1988

Registered office changed on 24/08/88 from: 48 verulam road st albans herts AL3 adh

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24/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1988

Registered office changed on 24/08/88 from: 124-128 city road london EC1V 2NJ

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12/08/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Adrian Charles Jonathan	Director	11/03/1999 - 31/03/2024	42
Gibson, James Ernest	Director	18/01/1999 - Present	55
Vetch, Nicholas John	Director	18/01/1999 - Present	50
Homer, Stephen Terence	Director	10/03/1999 - 29/11/2005	16
Maynard, Jeffrey	Director	18/12/1994 - 25/01/1996	20

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BYSSCO LIMITED

BYSSCO LIMITED is an(a) Active company incorporated on 12/08/1988 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 LIMITED?

BYSSCO LIMITED is currently Active. It was registered on 12/08/1988 .

Where is BYSSCO LIMITED located?

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

What does BYSSCO LIMITED do?

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

What is the latest filing for BYSSCO LIMITED?

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