BYEDENE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4AA

Company number 02956212
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address 15 VICARAGE GATE, LONDON, W8 4AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of BYEDENE LIMITED are www.byedene.co.uk, and www.byedene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byedene Limited is a Private Limited Company. The company registration number is 02956212. Byedene Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of Byedene Limited is 15 Vicarage Gate London W8 4aa. The company`s financial liabilities are £68.69k. It is £3.62k against last year. The cash in hand is £70.74k. It is £5.05k against last year. And the total assets are £70.74k, which is £4.82k against last year. MCCAMBRIDGE, Patrick is a Secretary of the company. MCCAMBRIDGE, Charles Edward is a Director of the company. Secretary MCCAMBRIDGE, Mary has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Other information technology service activities".


byedene Key Finiance

LIABILITIES £68.69k
+5%
CASH £70.74k
+7%
TOTAL ASSETS £70.74k
+7%
All Financial Figures

Current Directors

Secretary
MCCAMBRIDGE, Patrick
Appointed Date: 01 June 2007

Director
MCCAMBRIDGE, Charles Edward
Appointed Date: 16 August 1994
66 years old

Resigned Directors

Secretary
MCCAMBRIDGE, Mary
Resigned: 19 September 2006
Appointed Date: 16 August 1994

Nominee Secretary
MICHIE, Diana Jean
Resigned: 16 August 1994
Appointed Date: 05 August 1994

Nominee Director
PAGE, Brian Robert
Resigned: 16 August 1994
Appointed Date: 05 August 1994
77 years old

Persons With Significant Control

Mr Charles Edward Mccambridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BYEDENE LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Mar 2016
Micro company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

05 Aug 2015
Director's details changed for Charles Edward Mccambridge on 5 August 2015
...
... and 50 more events
06 Sep 1994
Accounting reference date notified as 31/07

06 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Sep 1994
Secretary resigned;new secretary appointed

06 Sep 1994
Director resigned;new director appointed

05 Aug 1994
Incorporation