Bybox Field Support Limited. net worth, address, company information. Free

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Bybox Field Support Limited (registration number 03852440) is a private limited company started on 1999-10-04 originating in England. The firm is situated at Floor 7 The Future Works, Brunel Way, Slough SL1 1FQ. Having undergone a change in 2003-09-11, the previous name the company used was Dynamid Limited. Bybox Field Support Limited operates SIC: 52103 - "operation of warehousing and storage facilities for land transport activities", SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Bybox Field Support Limited
Number	03852440
Date of Incorporation:	Monday 4th October 1999
End of financial year:	31 December
Address:	Floor 7 The Future Works, Brunel Way, Slough, SL1 1FQ
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 3 directors that can be found in the company, we can name: Mark G. (in the company from 31 January 2023), Stuart M. (appointment date: 31 January 2023), Kurt D. (appointed on 17 September 2019). 1 secretary is also present: Clara S. (appointed on 16 December 2019). The official register reports 1 person of significant control - Bybox Holdings Limted, a company which is located at High Street, Harwell, OX11 0EY Didcot. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Bybox Holdings Limted

6 April 2016

Address	1-2 Cherry Barns High Street, Harwell, Didcot, OX11 0EY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04130988
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 1st, September 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 1st, September 2023 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, May 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, May 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, October 2020 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 29th, July 2019 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to 2015-10-04 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-10-05: 326.02 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 14th, November 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2014-10-04 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-10-20: 326.02 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 18th, October 2013 \| accounts	Free Download (40 pages)
(AR01) Annual return made up to 2013-10-04 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to 2012-10-04 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2011-10-04 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2010-10-04 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2009-10-04 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 25th, September 2009 \| accounts	Free Download (23 pages)
(363a) Annual return made up to 2008-12-10 filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 20th, October 2008 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2007-10-23 (Director's particulars changed) annual return
(363s) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2007-10-23 (Director's particulars changed) annual return
(363s) Annual return made up to 2006-11-17 filed on: 17th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-11-17 filed on: 17th, November 2006 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 2005-12-31 filed on: 17th, October 2006 \| accounts	Free Download (16 pages)
(AA) Medium company accounts made up to 2005-12-31 filed on: 17th, October 2006 \| accounts	Free Download (16 pages)
(363s) Annual return made up to 2005-10-28 filed on: 28th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-10-28 filed on: 28th, October 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2004-10-25 filed on: 25th, October 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2004-10-25 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2004-10-25 filed on: 25th, October 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2003-12-31 filed on: 11th, October 2004 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2003-12-31 filed on: 11th, October 2004 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2003-10-28 filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2003-10-28 (Secretary resigned) annual return
(363s) Annual return made up to 2003-10-28 filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2002-12-05 filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 05/12/02 annual return
(363s) Annual return made up to 2002-12-05 filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 05/12/02 annual return
(AA) Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2001-12-19 filed on: 19th, December 2001 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2001-12-19 filed on: 19th, December 2001 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 13th, July 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 13th, July 2001 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2000-11-15 filed on: 15th, November 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2000-11-15 filed on: 15th, November 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2000-11-15 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 5th, September 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 5th, September 2000 \| accounts	Free Download (1 page)