BYSSUS LTD

Key Data

Status

Active

Company No.

04198503

Incorporation date

11/04/2001

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2001)

08/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

27/05/2025

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

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

07/06/2024

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

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

20/05/2023

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

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

16/05/2022

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

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

03/06/2021

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

View PDF (2 pages)

04/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

11/12/2020

Resolutions

View PDF (3 pages)

27/07/2020

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

View PDF (2 pages)

04/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

13/05/2019

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

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

14/06/2018

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

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

23/06/2017

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

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

13/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

12/12/2015

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

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

04/03/2015

Total exemption full accounts made up to 2014-04-30

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption full accounts made up to 2013-04-30

View PDF (3 pages)

21/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

11/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

19/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

17/09/2010

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

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Willy Francois Poulet on 2010-04-11

View PDF (2 pages)

10/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (3 pages)

20/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

19/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

28/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

08/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (3 pages)

03/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

07/03/2007

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

View PDF (5 pages)

11/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (3 pages)

04/05/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

01/03/2005

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

View PDF (3 pages)

23/06/2004

Director resigned

View PDF (1 pages)

20/05/2004

Return made up to 11/04/04; no change of members

View PDF (7 pages)

16/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (3 pages)

16/02/2004

New director appointed

View PDF (2 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

10/04/2003

Return made up to 11/04/03; no change of members

View PDF (6 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (3 pages)

10/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

15/05/2001

Registered office changed on 15/05/01 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Incorporation

View PDF (9 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

30/04/2025

Next confirmation date

03/04/2026

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

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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	11/04/2001 - 17/04/2001	3007
Temples (Professional Services) Limited	Nominee Director	11/04/2001 - 17/04/2001	2154
Veitch, James Adam	Director	19/01/2004 - 16/06/2004	2
Yart, Pascale	Secretary	17/04/2001 - Present	-
Poulet, Willy Francois	Director	17/04/2001 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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 BYSSUS LTD

BYSSUS LTD is an(a) Active company incorporated on 11/04/2001 with the registered office located at 56 Bayham Road, Morden, Surrey SM4 5JQ. There are currently 2 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 BYSSUS LTD?

BYSSUS LTD is currently Active. It was registered on 11/04/2001 .

Where is BYSSUS LTD located?

BYSSUS LTD is registered at 56 Bayham Road, Morden, Surrey SM4 5JQ.

What does BYSSUS LTD do?

BYSSUS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BYSSUS LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with no updates.