Gary Byng & Sons Holdings Ltd (Companies House Registration Number 05642391) is a private limited company incorporated on 2005-12-01. This company can be found at 8 Church Green East, Redditch B98 8BP. Changed on 2008-08-19, the previous name this business used was Gary Byng & Sons Limited. Gary Byng & Sons Holdings Ltd operates SIC: 70100 which stands for "activities of head offices".

Company details

Name Gary Byng & Sons Holdings Ltd
Number 05642391
Date of Incorporation: December 1, 2005
End of financial year: 31 March
Address: 8 Church Green East, Redditch, B98 8BP
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Gary B. (appointed on 01 December 2005), James B. (appointment date: 01 December 2005), Nicholas B. (appointed on 01 December 2005). 1 secretary is also there: Gary B. (appointed on 01 December 2005). The official register lists 3 persons of significant control, namely: James B. owns 1/2 or less of shares, Gary B. owns 1/2 or less of shares, Nicholas B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 64,215 174,105 215,438 239,282 206,497 203,068 208,270 100,251 26,277 212,060
Fixed Assets 357,273 321,974 355,690 335,691 303,553 252,605 488,653 487,461 463,410 458,391 437,175 436,922 417,348
Number Shares Allotted - 3 - 3 3 3 - - - - - - -
Shareholder Funds 763 1,818 38,007 120,112 299,368 349,652 - - - - - - -
Tangible Fixed Assets 357,267 321,971 355,687 335,688 303,550 252,602 - - - - - - -
Total Assets Less Current Liabilities 206,165 166,632 146,609 255,531 391,960 385,837 661,494 631,026 570,766 555,759 383,079 291,219 233,764

People with significant control

James B.
1 December 2016
Nature of control: 25-50% shares
Gary B.
1 December 2016
Nature of control: 25-50% shares
Nicholas B.
1 December 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 1st December 2023
filed on: 13th, December 2023 | confirmation statement
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