BYZAK LIMITED

Key Data

Status

Active

Company No.

01809458

Incorporation date

17/04/1984

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1984)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

14/04/2023

Auditor's resignation

View PDF (1 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

18/07/2022

Termination of appointment of Darren Simon Jones as a director on 2022-04-12

View PDF (1 pages)

18/07/2022

Termination of appointment of Patrick Rafferty as a director on 2022-04-12

View PDF (1 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

06/01/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Mr Patrick Rafferty as a director on 2020-11-12

View PDF (2 pages)

16/11/2020

Termination of appointment of Paul Thain as a director on 2020-10-29

View PDF (1 pages)

16/11/2020

Appointment of Mr Craig Matthew Mcgilvray as a director on 2020-11-12

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

31/03/2020

Appointment of Mr Paul Thain as a director on 2020-03-31

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Darren Simon Jones on 2020-01-16

View PDF (2 pages)

14/01/2020

Termination of appointment of David Michael Mcloughlin as a director on 2020-01-10

View PDF (1 pages)

18/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Globemile Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

26/07/2018

Appointment of Mr Darren Simon Jones as a director on 2018-07-20

View PDF (2 pages)

25/07/2018

Appointment of Mr David Michael Mcloughlin as a director on 2018-07-20

View PDF (2 pages)

21/07/2018

Termination of appointment of Richard James Ward as a director on 2018-07-20

View PDF (1 pages)

24/05/2018

Termination of appointment of Kevin Alexander Fowlie as a director on 2018-04-27

View PDF (1 pages)

09/11/2017

Change of details for Globemile Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

29/09/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

17/01/2017

Appointment of Mr Kevin Alexander Fowlie as a director on 2017-01-03

View PDF (2 pages)

17/01/2017

Termination of appointment of Daniel Lawrence Holland as a director on 2016-12-31

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

04/03/2016

Appointment of Mr Andrew Lee Milner as a director on 2016-02-19

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (8 pages)

24/11/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (8 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (8 pages)

29/05/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 2014-05-29

View PDF (1 pages)

20/05/2014

Statement of company's objects

View PDF (2 pages)

20/05/2014

Resolutions

View PDF (40 pages)

04/02/2014

Appointment of Mr Richard Ward as a director

View PDF (2 pages)

27/08/2013

Full accounts made up to 2012-12-28

View PDF (18 pages)

01/08/2013

Termination of appointment of John Flood as a director

View PDF (1 pages)

02/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

13/06/2013

Appointment of Sherard Secretariat Services Limited as a secretary

View PDF (2 pages)

13/06/2013

Termination of appointment of Paul Birch as a secretary

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

15/04/2013

Appointment of Mr Melvyn Ewell as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Andrew Latham Nelson as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Ian Fraser as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of David Arnold as a director

View PDF (1 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

03/04/2012

Appointment of Mr Daniel Holland as a director

View PDF (2 pages)

01/12/2011

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

21/11/2011

Appointment of Mr Paul Birch as a secretary

View PDF (1 pages)

21/11/2011

Appointment of Mr John Joseph Flood as a director

View PDF (2 pages)

21/11/2011

Appointment of Mr David Llewelyn Arnold as a director

View PDF (2 pages)

21/11/2011

Registered office address changed from Unit 2 Unison Business Park Robson Avenue Urmston Manchester M41 7TF on 2011-11-21

View PDF (1 pages)

21/11/2011

Termination of appointment of Stephen Smith as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Anthony Cookson as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of David Kirton as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of Peter Byrne as a director

View PDF (1 pages)

08/11/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

02/11/2011

Auditor's resignation

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (7 pages)

13/04/2011

Full accounts made up to 2010-10-31

View PDF (19 pages)

28/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (8 pages)

28/05/2010

Director's details changed for David Kirton on 2010-05-17

View PDF (2 pages)

28/05/2010

Director's details changed for Anthony Russell Cookson on 2010-05-17

View PDF (2 pages)

29/03/2010

Full accounts made up to 2009-10-31

View PDF (24 pages)

19/05/2009

Return made up to 17/05/09; full list of members

View PDF (7 pages)

06/03/2009

Full accounts made up to 2008-10-31

View PDF (23 pages)

03/06/2008

Return made up to 17/05/08; full list of members

View PDF (7 pages)

25/03/2008

Full accounts made up to 2007-10-31

View PDF (25 pages)

23/05/2007

Return made up to 17/05/07; full list of members

View PDF (5 pages)

26/03/2007

Full accounts made up to 2006-10-31

View PDF (26 pages)

07/06/2006

Return made up to 17/05/06; full list of members

View PDF (5 pages)

28/02/2006

Full accounts made up to 2005-10-31

View PDF (23 pages)

27/06/2005

Return made up to 17/05/05; full list of members

View PDF (9 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Full accounts made up to 2004-10-31

View PDF (24 pages)

26/05/2004

Return made up to 17/05/04; full list of members

View PDF (9 pages)

03/03/2004

Full accounts made up to 2003-10-31

View PDF (24 pages)

30/06/2003

Full accounts made up to 2002-10-31

View PDF (21 pages)

03/06/2003

Resolutions

View PDF (23 pages)

01/06/2003

Return made up to 17/05/03; full list of members

View PDF (9 pages)

31/01/2003

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 17/05/02; full list of members

View PDF (10 pages)

10/04/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-10-31

View PDF (20 pages)

05/11/2001

Certificate of change of name

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

10/10/2001

S-div 05/10/01

View PDF (1 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (22 pages)

24/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

05/03/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

26/05/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-10-31

View PDF (22 pages)

28/07/1999

Secretary's particulars changed

View PDF (1 pages)

26/05/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

07/04/1999

Full accounts made up to 1998-11-01

View PDF (20 pages)

08/12/1998

Resolutions

View PDF (18 pages)

29/09/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-11-02

View PDF (18 pages)

22/10/1997

Registered office changed on 22/10/97 from: arkwright house parsonage gardens manchester lancashire M3 2LF

View PDF (1 pages)

18/08/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Certificate of change of name

View PDF (2 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Registered office changed on 17/04/97 from: 78 ashley road hale altrincham cheshire WA14 2UN

View PDF (1 pages)

14/03/1997

Full accounts made up to 1996-10-27

View PDF (15 pages)

18/06/1996

Full accounts made up to 1995-10-29

View PDF (15 pages)

18/06/1996

Return made up to 17/05/96; full list of members

View PDF (10 pages)

25/05/1995

Full accounts made up to 1994-10-30

View PDF (17 pages)

25/05/1995

Return made up to 17/05/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

07/06/1994

Full accounts made up to 1993-10-31

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07/06/1994

Return made up to 17/05/94; no change of members

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02/06/1993

Full accounts made up to 1992-11-01

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02/06/1993

Return made up to 17/05/93; full list of members

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20/05/1992

Full accounts made up to 1991-10-27

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15/05/1992

Return made up to 17/05/92; no change of members

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16/07/1991

Full accounts made up to 1990-10-28

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16/07/1991

Return made up to 17/05/91; no change of members

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02/08/1990

Full accounts made up to 1989-10-29

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30/07/1990

Return made up to 17/05/90; full list of members

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22/06/1989

Full accounts made up to 1988-10-30

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22/06/1989

Return made up to 11/05/89; full list of members

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25/07/1988

Return made up to 17/05/88; full list of members

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25/07/1988

Full accounts made up to 1987-11-01

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13/10/1987

Registered office changed on 13/10/87 from: ledson road wythenshawe manchester M23 9DR

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25/06/1987

Full accounts made up to 1986-11-02

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25/06/1987

Return made up to 13/05/87; full list of members

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07/11/1986

Secretary resigned;new secretary appointed

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09/06/1986

Full accounts made up to 1984-10-28

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09/06/1986

Full accounts made up to 1985-10-27

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09/06/1986

Return made up to 13/05/86; full list of members

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26/11/1984

Memorandum and Articles of Association

View PDF (10 pages)

02/08/1984

Certificate of change of name

View PDF (2 pages)

17/04/1984

Miscellaneous

View PDF (1 pages)

17/04/1984

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Nelson, Andrew Latham	Director	08/04/2013 - Present	158
Mcgilvray, Craig Matthew	Director	12/11/2020 - Present	40
Milner, Andrew Lee	Director	19/02/2016 - 12/12/2019	99

Persons with Significant Control

No PSC data available.

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Description

About BYZAK LIMITED

BYZAK LIMITED is an(a) Active company incorporated on 17/04/1984 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. 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 BYZAK LIMITED?

BYZAK LIMITED is currently Active. It was registered on 17/04/1984 .

Where is BYZAK LIMITED located?

BYZAK LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does BYZAK LIMITED do?

BYZAK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BYZAK LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.