BYRON COMMERCIAL PROPERTIES LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 07846853

Status Active

Incorporation Date 14 November 2011

Company Type Private Limited Company

Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Confirmation statement made on 14 November 2016 with updates; Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW. The most likely internet sites of BYRON COMMERCIAL PROPERTIES LIMITED are www.byroncommercialproperties.co.uk, and www.byron-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Byron Commercial Properties Limited is a Private Limited Company. The company registration number is 07846853. Byron Commercial Properties Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Byron Commercial Properties Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . DE BOLLE, Clare Elizabeth is a Director of the company. DE BOLLE, Jean Marc Louis is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

DE BOLLE, Clare Elizabeth

Appointed Date: 28 April 2016
61 years old

Director

DE BOLLE, Jean Marc Louis

Appointed Date: 14 November 2011
66 years old

Persons With Significant Control

Mrs Clare Elizabeth De Bolle

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jean Marc Louis De Bolle

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRON COMMERCIAL PROPERTIES LIMITED Events

10 Feb 2017

Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017

24 Nov 2016

Confirmation statement made on 14 November 2016 with updates

22 Nov 2016

Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW

07 Nov 2016

Micro company accounts made up to 30 June 2016

11 Aug 2016

Register(s) moved to registered office address 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW

...

... and 15 more events

17 Sep 2012

Total exemption small company accounts made up to 31 December 2011

07 Aug 2012

Previous accounting period shortened from 30 November 2012 to 31 December 2011

06 Mar 2012

Particulars of a mortgage or charge / charge no: 1

18 Nov 2011

Register inspection address has been changed

14 Nov 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BYRON COMMERCIAL PROPERTIES LIMITED Charges

1 March 2012

Legal charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Orchard house orchard street, canterbury, kent.

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