BYRON ESTATES LTD
BRISTOL

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Company number 10604420
Status Active
Incorporation Date 7 February 2017
Company Type Private Limited Company
Address UNIT 12 ASHLEY TRADING ESTATE, ASHLEY PARADE, BRISTOL, UNITED KINGDOM, BS2 9XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Secretary's details changed for Mr Ian Penningtin on 30 April 2017; Confirmation statement made on 30 April 2017 with updates. The most likely internet sites of BYRON ESTATES LTD are www.byronestates.co.uk, and www.byron-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Byron Estates Ltd is a Private Limited Company. The company registration number is 10604420. Byron Estates Ltd has been working since 07 February 2017. The present status of the company is Active. The registered address of Byron Estates Ltd is Unit 12 Ashley Trading Estate Ashley Parade Bristol United Kingdom Bs2 9xs. . PENNINGTON, Ian is a Secretary of the company. KING, Allen is a Director of the company. KING, Melanie Ann is a Director of the company. WISE, Curt Nicolas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PENNINGTON, Ian
Appointed Date: 14 February 2017
Director
KING, Allen
Appointed Date: 07 February 2017
65 years old
Director
KING, Melanie Ann
Appointed Date: 06 April 2017
61 years old
Director
WISE, Curt Nicolas
Appointed Date: 06 April 2017
64 years old

Persons With Significant Control

Ms Melanie Ann Ing
Notified on: 18 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Curt Nicolas Wise
Notified on: 18 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allen King
Notified on: 7 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

BYRON ESTATES LTD Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
02 May 2017
Secretary's details changed for Mr Ian Penningtin on 30 April 2017
02 May 2017
Confirmation statement made on 30 April 2017 with updates
18 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 100
18 Apr 2017
Appointment of Mr Curt Nicolas Wise as a director on 6 April 2017
18 Apr 2017
Appointment of Ms Melanie Ann King as a director on 6 April 2017
30 Mar 2017
Appointment of Mr Ian Penningtin as a secretary on 14 February 2017
07 Feb 2017
Incorporation
Statement of capital on 2017-02-07
  • GBP 1

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