BYSTAD ASSET MANAGEMENT LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8RF

Company number 08443528
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address UNIT 6, SKY BUSINESS PARK, EVERSLEY WAY, EGHAM, SURREY, TW20 8RF
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BYSTAD ASSET MANAGEMENT LIMITED are www.bystadassetmanagement.co.uk, and www.bystad-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Taplow Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bystad Asset Management Limited is a Private Limited Company. The company registration number is 08443528. Bystad Asset Management Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Bystad Asset Management Limited is Unit 6 Sky Business Park Eversley Way Egham Surrey Tw20 8rf. The company`s financial liabilities are £309.54k. It is £-32.09k against last year. And the total assets are £264.01k, which is £41.26k against last year. HALL, Gordon is a Director of the company. SINGH, Tom is a Director of the company. Director GRIPENSTEDT, Carl has been resigned. The company operates in "Financial leasing".


bystad asset management Key Finiance

LIABILITIES £309.54k
-10%
CASH n/a
TOTAL ASSETS £264.01k
+18%
All Financial Figures

Current Directors

Director
HALL, Gordon
Appointed Date: 10 April 2013
65 years old
Director
SINGH, Tom
Appointed Date: 12 February 2016
62 years old

Resigned Directors

Director
GRIPENSTEDT, Carl
Resigned: 09 January 2015
Appointed Date: 13 March 2013
70 years old

Persons With Significant Control

Mr Magnus Kindstrand
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BYSTAD ASSET MANAGEMENT LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Feb 2016
Appointment of Mr Tom Singh as a director on 12 February 2016
...
... and 5 more events
03 May 2013
Registration of charge 084435280002
27 Apr 2013
Registration of charge 084435280001
26 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Apr 2013
Appointment of Mr Gordon Hall as a director
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BYSTAD ASSET MANAGEMENT LIMITED Charges

1 May 2013
Charge code 0844 3528 0002
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as unit a dewsbury road retail and…
26 April 2013
Charge code 0844 3528 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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