BYT CENTRES LIMITED

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BYT CENTRES LIMITED

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Key Data

Status

Dissolved

Company No.

09591961

Incorporation date

14/05/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Rectory Main Street, Glenfield, Leicester LE3 8DGCopy
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Latest events (Record since 14/05/2015)
dot icon23/03/2026
Final Gazette dissolved following liquidation
dot icon23/12/2025
Return of final meeting in a creditors' voluntary winding up
dot icon22/10/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/08/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/07/2025
Liquidators' statement of receipts and payments to 2025-05-22
dot icon05/09/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/07/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/06/2024
Resolutions
dot icon04/06/2024
Appointment of a voluntary liquidator
dot icon04/06/2024
Registered office address changed from C/O Csh Consulting, the Barn Oakley Hay Lodge 8 Great Folds Road Corby Northants NN18 9AS United Kingdom to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2024-06-04
dot icon04/06/2024
Statement of affairs
dot icon09/04/2024
Registered office address changed from 41-43 Castle Street High Wycombe HP13 6RN England to C/O Csh Consulting, the Barn Oakley Hay Lodge 8 Great Folds Road Corby Northants NN18 9AS on 2024-04-09
dot icon01/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/02/2023
Confirmation statement made on 2023-02-14 with updates
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/06/2022
Termination of appointment of Elizabeth Mary Mills as a director on 2022-06-24
dot icon05/06/2022
Appointment of Ms Elizabeth Mary Mills as a director on 2022-05-15
dot icon20/05/2022
Termination of appointment of Malachy Samson Kieran Guinness as a director on 2022-05-16
dot icon20/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon16/03/2022
Appointment of Mr Edward Rory St John Webster as a director on 2022-03-13
dot icon05/01/2022
Termination of appointment of Elizabeth Mary Mills as a director on 2022-01-04
dot icon30/11/2021
Director's details changed for Mr Malachy Samson Kieran Guinness on 2021-11-22
dot icon22/11/2021
Change of details for Byt Enterprises Limited as a person with significant control on 2021-11-19
dot icon22/11/2021
Registered office address changed from 8a Lower Grosvenor Place London SW1W 0EN England to 41-43 Castle Street High Wycombe HP13 6RN on 2021-11-22
dot icon07/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/06/2021
Director's details changed for Mr Malachy Guinness on 2021-05-29
dot icon21/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon17/03/2021
Appointment of Miss Elizabeth Mary Mills as a director on 2021-03-16
dot icon17/03/2021
Termination of appointment of Edward Rory St John Webster as a director on 2021-03-16
dot icon04/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon16/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
dot icon16/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
dot icon15/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon18/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon06/06/2016
Registered office address changed from 8 Lower Grosvenor Place London SW1W 0EN England to 8a Lower Grosvenor Place London SW1W 0EN on 2016-06-06
dot icon01/07/2015
Current accounting period shortened from 2016-05-31 to 2016-03-31
dot icon14/05/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

74
2023
change arrow icon+7.99 % *

* during past year

Cash in Bank

£70,260.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
14/02/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
132.46K
-
0.00
206.22K
-
2022
69
279.39K
-
0.00
65.06K
-
2023
74
499.39K
-
0.00
70.26K
-
2023
74
499.39K
-
0.00
70.26K
-

Employees

2023

Employees

74 Ascended7 % *

Net Assets(GBP)

499.39K £Ascended78.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.26K £Ascended7.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Elizabeth Mary
Director
16/03/2021 - 04/01/2022
17
Mills, Elizabeth Mary
Director
15/05/2022 - 24/06/2022
17
St John Webster, Edward Rory
Director
13/03/2022 - Present
6
St John Webster, Edward Rory
Director
14/05/2015 - 16/03/2021
6
Guinness, Malachy Samson Kieran
Director
14/05/2015 - 16/05/2022
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BYT CENTRES LIMITED

BYT CENTRES LIMITED is an(a) Dissolved company incorporated on 14/05/2015 with the registered office located at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of BYT CENTRES LIMITED?

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BYT CENTRES LIMITED is currently Dissolved. It was registered on 14/05/2015 and dissolved on 23/03/2026.

Where is BYT CENTRES LIMITED located?

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BYT CENTRES LIMITED is registered at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG.

What does BYT CENTRES LIMITED do?

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BYT CENTRES LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does BYT CENTRES LIMITED have?

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BYT CENTRES LIMITED had 74 employees in 2023.

What is the latest filing for BYT CENTRES LIMITED?

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The latest filing was on 23/03/2026: Final Gazette dissolved following liquidation.