Byrkley Ltd (Companies House Registration Number 12484025) is a private limited company founded on 2020-02-26 originating in England. The business has its registered office at 10 Chapel Lane, Rangemore, Burton-On-Trent DE13 9RR. Byrkley Ltd is operating under SIC: 33120 - "repair of machinery".
Moving on to the 1 managing director that can be found in this company, we can name: Sam H. (in the company from 26 February 2020). The official register indexes 2 persons of significant control, namely: Lewis H. owns 1/2 or less of shares, Sam H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Lewis H.
17 September 2020
Nature of control:
25-50% shares
Sam H.
26 February 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(AA) Micro company accounts made up to 2023-02-28
filed on: 9th, November 2023
| accounts
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2023-02-28
filed on: 9th, November 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-02-25
filed on: 3rd, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-02-28
filed on: 20th, September 2022
| accounts
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(3 pages)
(CS01) Confirmation statement with no updates 2022-02-25
filed on: 19th, April 2022
| confirmation statement
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(3 pages)
(AA) Micro company accounts made up to 2021-02-28
filed on: 15th, April 2021
| accounts
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(4 pages)
(CH01) On 2021-04-08 director's details were changed
filed on: 8th, April 2021
| officers
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(2 pages)
(CS01) Confirmation statement with updates 2021-02-25
filed on: 8th, April 2021
| confirmation statement
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(4 pages)
(PSC04) Change to a person with significant control 2021-04-08
filed on: 8th, April 2021
| persons with significant control
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(2 pages)
(AD01) New registered office address 10 Chapel Lane Rangemore Burton-on-Trent Staffordshire DE13 9RR. Change occurred on 2021-03-15. Company's previous address: 2 Chapel Lane Rangemore Burton-on-Trent Staffordshire DE13 9RR England.
filed on: 15th, March 2021
| address
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(1 page)
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, October 2020
| resolution
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(2 pages)
(PSC01) Notification of a person with significant control 2020-09-17
filed on: 1st, October 2020
| persons with significant control
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(2 pages)
(SH01) Statement of Capital on 2020-09-17: 2.00 GBP
filed on: 1st, October 2020
| capital
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(3 pages)
(AD01) New registered office address 2 Chapel Lane Rangemore Burton-on-Trent Staffordshire DE13 9RR. Change occurred on 2020-09-28. Company's previous address: 109 Knowles Hill Rolleston on Dove Burton on Trent Staffordshire DE13 9DZ United Kingdom.
filed on: 28th, September 2020
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 26th, February 2020
| incorporation