Company number 05047373
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Yves Amos Boudjnah on 27 May 2016. The most likely internet sites of BYGROVE LIMITED are www.bygrove.co.uk, and www.bygrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bygrove Limited is a Private Limited Company.
The company registration number is 05047373. Bygrove Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of Bygrove Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BOUDJNAH, Tirtsa is a Secretary of the company. BOUDJNAH, Yves Amos is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 18 February 2010
Appointed Date: 18 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 04 April 2007
Appointed Date: 18 February 2004
Persons With Significant Control
Tirtsa Boudjhan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yves Amos Boudjnah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYGROVE LIMITED Events
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Director's details changed for Mr Yves Amos Boudjnah on 27 May 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
05 Nov 2015
Director's details changed for Yves Amos Boudjnah on 5 November 2015
...
... and 34 more events
02 Apr 2004
Accounting reference date shortened from 28/02/05 to 31/03/04
02 Apr 2004
New director appointed
06 Mar 2004
Secretary resigned
26 Feb 2004
Director resigned
18 Feb 2004
Incorporation