Company number 00631564
Status Active
Incorporation Date 1 July 1959
Company Type Private Limited Company
Address 3 LAKESIDE, LITTLE ASTON HALL, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 1,000
. The most likely internet sites of BYTHEMS INVESTMENTS LIMITED are www.bythemsinvestments.co.uk, and www.bythems-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Bythems Investments Limited is a Private Limited Company.
The company registration number is 00631564. Bythems Investments Limited has been working since 01 July 1959.
The present status of the company is Active. The registered address of Bythems Investments Limited is 3 Lakeside Little Aston Hall Little Aston Sutton Coldfield West Midlands B74 3bj. . COOKE, Heather Marian is a Secretary of the company. COOKE, Heather Marian is a Director of the company. COOKE, Jeremy George is a Director of the company. Director COOKE, Kenneth Noel has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian John Cooke
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Jeremy George Cooke
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
BYTHEMS INVESTMENTS LIMITED Events
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 62 more events
18 Jan 1988
Accounts for a small company made up to 31 March 1987
18 Jan 1988
Return made up to 21/12/87; full list of members
12 Feb 1987
Return made up to 19/12/86; full list of members
22 Jan 1987
Full accounts made up to 31 March 1986
01 Jul 1959
Certificate of incorporation