BYNG House Management Limited

Company Name	BYNG House Management Limited
Directors	Jennifer Martinez and Philippa Fisher
Company Status	Active
Company Number	01555086
Category	Private Limited Company
Incorporation Date	7 April 1981(43 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Jennifer Martinez
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2021(40 years after company formation)
Appointment Duration	3 years, 1 month
Role	Retail Worker
Country of Residence	England
Correspondence Address	The Hollies Boxhill Road Tadworth KT20 7LA

Director Name	Mrs Philippa Fisher
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(41 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Tutor
Country of Residence	England
Correspondence Address	Flat 9, 99 Stanley Road Carshalton SM5 4LB

Director Name	Malcolm Bruce Munroe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 February 1993)
Role	Bank Official
Correspondence Address	101 Stanley Road Carshalton Surrey SM5 4LB

Director Name	Valerie Lizzimore
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 September 2000)
Role	Legal Secretary
Correspondence Address	Flat 2 101 Stanley Road Carshalton Surrey SM5 4LF

Director Name	Paul Chamberlain
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years, 10 months after company formation)
Appointment Duration	8 months (resigned 24 October 1991)
Role	Scientist
Correspondence Address	4-101 Stanley Road Carshalton Surrey SM5 4LF

Secretary Name	Christopher Ronald Blanchard
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 September 1991)
Role	Company Director
Correspondence Address	101 Stanley Road Carshalton Surrey SM5 4LB

Secretary Name	Malcolm Bruce Munro
Nationality	British
Status	Resigned
Appointed	24 January 1992(10 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 18 February 1992)
Role	Yompany Director
Correspondence Address	31101 Stanley Road Carshalton Surrey SH5 4LB

Director Name	Mr Gareth Paul Hayward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 January 2000)
Role	Insurance Clerk
Correspondence Address	Flat 6 101 Stanley Road Carshalton Surrey SM5 4LB

Director Name	Mr Ian Richard Peters
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(10 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 May 2000)
Role	Loand Clerk
Correspondence Address	Flat 8 101 Stanley Road Carshalton Surrey SM5 4LB

Director Name	Mr Christopher Martin Owen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 1997)
Role	System Implementation Manager
Correspondence Address	Flat 4 99 Stanley Road Carshalton Surrey SM5 4LB

Secretary Name	Mr Christopher Martin Owen
Nationality	British
Status	Resigned
Appointed	18 February 1992(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 February 1996)
Role	System Implementation Manager
Correspondence Address	Flat 4 99 Stanley Road Carshalton Surrey SM5 4LB

Secretary Name	Jacqueline Ann Steele
Nationality	British
Status	Resigned
Appointed	28 February 1996(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 1997)
Role	Metroplitan Police Traffic War
Correspondence Address	Flat 12 99 Stanley Road Carshalton Surrey SM5 4LB

Secretary Name	Tracey Emma Lewis
Nationality	British
Status	Resigned
Appointed	28 February 1996(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 1998)
Role	Mental Health Nurse
Correspondence Address	Flat 2 99 Stanley Road Carshalton Surrey SM5 4LB

Director Name	Bambos Charalambous
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 2001)
Role	Sales Representative
Correspondence Address	Flat 12 99 Stanley Road Carshalton Surrey SM5 4LB

Secretary Name	Mr Gareth Paul Hayward
Nationality	British
Status	Resigned
Appointed	15 January 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 January 2000)
Role	Insurance Clerk
Correspondence Address	Flat 6 101 Stanley Road Carshalton Surrey SM5 4LB

Director Name	Ms Jennifer Patricia Martinez
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(18 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 June 2010)
Role	Nanny
Country of Residence	United Kingdom
Correspondence Address	Three Horseshoes Inn Ironsbottom Sidlow Bridge Reigate Surrey RH2 8PT

Director Name	Richard Seery
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 January 2004)
Role	Butcher
Correspondence Address	103 Stanley Road Carshalton Surrey SM5 4LW

Secretary Name	Andrew Mace
Nationality	British
Status	Resigned
Appointed	13 January 2000(18 years, 9 months after company formation)
Appointment Duration	5 months (resigned 13 June 2000)
Role	Croupier
Correspondence Address	Flat 4 99 Stanley Road Carshalton Surrey SM5 4LB

Secretary Name	Richard Seery
Nationality	British
Status	Resigned
Appointed	13 June 2000(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 January 2004)
Role	Butcher
Correspondence Address	103 Stanley Road Carshalton Surrey SM5 4LW

Director Name	Martin Fleming
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(19 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 October 2008)
Role	Bus Driver
Correspondence Address	Flat 1 99 Stanley Road Carshalton Surrey SM5 4LB

Director Name	Arlene Spencer
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2003)
Role	Retired Housewife
Correspondence Address	105 Stanley Road Carshalton Surrey SM5 4LW

Director Name	Huw David Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(19 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 July 2007)
Role	Estate Agent
Correspondence Address	Flat 6 101 Stanley Road Carshalton Surrey SM5 4LB

Director Name	Paul Cornels Antonius Hienkens
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 2001(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2004)
Role	Credit Controller
Correspondence Address	Flat 2 99 Stonley Road Carshalton Sutton SM5 4LB

Director Name	Mr Richard Mark Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(22 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 March 2018)
Role	Estate Agent
Country of Residence	England
Correspondence Address	17 Seymour Avenue East Ewell Surrey KT17 2RP

Director Name	Mrs Deborah Fiondella
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(22 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 March 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 3 99 Stanley Road Carshalton Surrey SM5 4LB

Secretary Name	Martin Fleming
Nationality	British
Status	Resigned
Appointed	22 January 2004(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2005)
Role	Bus Driver
Correspondence Address	Flat 1 99 Stanley Road Carshalton Surrey SM5 4LB

Secretary Name	Huw David Thomas
Nationality	British
Status	Resigned
Appointed	31 March 2005(23 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2007)
Role	Mortgage Broker
Correspondence Address	Flat 6 101 Stanley Road Carshalton Surrey SM5 4LB

Secretary Name	Mr Richard Mark Bennett
Nationality	British
Status	Resigned
Appointed	09 July 2007(26 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 March 2018)
Role	Estate Agent
Country of Residence	England
Correspondence Address	17 Seymour Avenue East Ewell Surrey KT17 2RP

Director Name	Mrs Susan Baker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(28 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Westcott Way Sutton Surrey SM2 7JY

Secretary Name	Mrs Susan Baker
Status	Resigned
Appointed	16 March 2018(36 years, 11 months after company formation)
Appointment Duration	12 months (resigned 14 March 2019)
Role	Company Director
Correspondence Address	30 Station Way Cheam Sutton Surrey SM3 8SQ

Director Name	Mr Peter Alan Tym
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(36 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Station Way Cheam Sutton Surrey SM3 8SQ

Director Name	Mr Joseph Edward Tym
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(37 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2022)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Flat 9, 99 Stanley Road Carshalton SM5 4LB

Location

Registered Address	Eastons ( Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

-	OTHER 9.09% -
1 at £15	Abbas Erfani 4.55% Ordinary
1 at £15	B. Clee & R. Tucker 4.55% Ordinary
1 at £15	Brenda Andrews & K. Andrews 4.55% Ordinary
1 at £15	H. Sewell 4.55% Ordinary
1 at £15	J. Martinez 4.55% Ordinary
1 at £15	Miss L. Street 4.55% Ordinary
1 at £15	Miss P. Tinsley 4.55% Ordinary
1 at £15	Mr Boyce & Ms Fergusson 4.55% Ordinary
1 at £15	Mr D. Lee 4.55% Ordinary
1 at £15	Mr G. Ssali 4.55% Ordinary
1 at £15	Mr J. Turpie 4.55% Ordinary
1 at £15	Mr J.a. Groux 4.55% Ordinary
1 at £15	Mr R. Bennett & Mr P. Lottinga 4.55% Ordinary
1 at £15	Mrs Deborah Fiondella 4.55% Ordinary
1 at £15	Mrs H. Candomino & Mr H. Candomino 4.55% Ordinary
1 at £15	Mrs J. Green 4.55% Ordinary
1 at £15	Mrs P. Baker & Mr P. Baker 4.55% Ordinary
1 at £15	Ms Deborah Diane Cooksey 4.55% Ordinary
1 at £15	Ms M. Lawrence 4.55% Ordinary
1 at £15	S. Boddy 4.55% Ordinary

Financials

Year	2014
Net Worth	£330
Cash	£6,424
Current Liabilities	£1,914

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

16 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
26 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
28 December 2020	Registered office address changed from 30 Station Way Cheam Sutton Surrey SM3 8SQ to Flat 9, 99 Stanley Road Carshalton SM5 4LB on 28 December 2020 (1 page)
5 December 2020	Termination of appointment of Susan Baker as a director on 31 March 2020 (1 page)
3 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 March 2019	Appointment of Mr Joseph Edward Tym as a director on 13 March 2019 (2 pages)
20 March 2019	Termination of appointment of Susan Baker as a secretary on 14 March 2019 (1 page)
20 March 2019	Termination of appointment of Deborah Fiondella as a director on 14 March 2019 (1 page)
20 March 2019	Termination of appointment of Peter Alan Tym as a director on 14 March 2019 (1 page)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
15 October 2018	Notification of a person with significant control statement (2 pages)
23 March 2018	Appointment of Mr Peter Alan Tym as a director on 22 March 2018 (2 pages)
21 March 2018	Cessation of Lynn Bryant as a person with significant control on 16 March 2018 (1 page)
21 March 2018	Termination of appointment of Richard Mark Bennett as a secretary on 16 March 2018 (1 page)
21 March 2018	Appointment of Mrs Susan Baker as a secretary on 16 March 2018 (2 pages)
21 March 2018	Termination of appointment of Richard Mark Bennett as a director on 16 March 2018 (1 page)
7 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 330 (8 pages)
1 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 330 (8 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 330 (8 pages)
24 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 330 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 330 (8 pages)
12 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 330 (8 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 June 2010	Registered office address changed from Regency Lettings 30a Station Way Cheam Surrey SM3 8SQ on 22 June 2010 (1 page)
22 June 2010	Termination of appointment of Jennifer Martinez as a director (2 pages)
22 June 2010	Registered office address changed from Regency Lettings 30a Station Way Cheam Surrey SM3 8SQ on 22 June 2010 (1 page)
22 June 2010	Termination of appointment of Jennifer Martinez as a director (2 pages)
14 June 2010	Registered office address changed from North House 31 North Street Carshalton SM5 2HW on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from North House 31 North Street Carshalton SM5 2HW on 14 June 2010 (1 page)
24 February 2010	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Jennifer Patricia Ladell on 23 February 2010 (2 pages)
24 February 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 February 2010 (1 page)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (15 pages)
24 February 2010	Director's details changed for Jennifer Patricia Ladell on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (15 pages)
23 February 2010	Director's details changed for Richard Mark Bennett on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Deborah Fiondella on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Deborah Fiondella on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Susan Baker on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Susan Baker on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Richard Mark Bennett on 23 February 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Director appointed susan baker (1 page)
26 June 2009	Director appointed susan baker (1 page)
13 March 2009	Director and secretary's change of particulars / richard bennett / 07/01/2009 (1 page)
13 March 2009	Return made up to 24/01/09; change of members (6 pages)
13 March 2009	Director's change of particulars / jennifer ladell / 02/01/2009 (1 page)
13 March 2009	Director and secretary's change of particulars / richard bennett / 07/01/2009 (1 page)
13 March 2009	Director's change of particulars / jennifer ladell / 02/01/2009 (1 page)
13 March 2009	Return made up to 24/01/09; change of members (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 October 2008	Appointment terminated director martin fleming (1 page)
28 October 2008	Appointment terminated director martin fleming (1 page)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Return made up to 24/01/08; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 February 2008	Return made up to 24/01/08; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 September 2007	Return made up to 24/01/07; full list of members (10 pages)
7 September 2007	Return made up to 24/01/07; full list of members (10 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	New secretary appointed (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 July 2006	Return made up to 24/01/06; full list of members (11 pages)
7 July 2006	Return made up to 24/01/06; full list of members (11 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
16 February 2005	Return made up to 24/01/05; full list of members (11 pages)
16 February 2005	Return made up to 24/01/05; full list of members (11 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 February 2004	Return made up to 24/01/04; full list of members (11 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Return made up to 24/01/04; full list of members (11 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
4 February 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
26 February 2003	Return made up to 24/01/03; full list of members (12 pages)
26 February 2003	Return made up to 24/01/03; full list of members (12 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
6 February 2002	Return made up to 24/01/02; full list of members (11 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Return made up to 24/01/02; full list of members (11 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
16 February 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(288) ‐ Director resigned (11 pages)
16 February 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(288) ‐ Director resigned (11 pages)
24 January 2001	Registered office changed on 24/01/01 from: 38 the broadway wimbledon SW19 1RQ (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 38 the broadway wimbledon SW19 1RQ (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
19 June 2000	Secretary resigned (2 pages)
19 June 2000	Director resigned (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Director resigned (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
9 February 2000	Return made up to 24/01/00; full list of members (10 pages)
9 February 2000	Return made up to 24/01/00; full list of members (10 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
8 February 1999	Return made up to 24/01/99; full list of members (7 pages)
8 February 1999	Return made up to 24/01/99; full list of members (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
12 February 1998	Return made up to 24/01/98; full list of members (7 pages)
12 February 1998	Return made up to 24/01/98; full list of members (7 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New director appointed (2 pages)
11 January 1998	Full accounts made up to 31 March 1997 (7 pages)
11 January 1998	Full accounts made up to 31 March 1997 (7 pages)
3 March 1997	Return made up to 24/01/97; full list of members (7 pages)
3 March 1997	Return made up to 24/01/97; full list of members (7 pages)
14 January 1997	Full accounts made up to 31 March 1996 (5 pages)
14 January 1997	Full accounts made up to 31 March 1996 (5 pages)
1 October 1996	Secretary resigned (1 page)
1 October 1996	Secretary resigned (1 page)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
27 February 1996	Return made up to 24/01/96; full list of members (6 pages)
27 February 1996	Return made up to 24/01/96; full list of members (6 pages)
7 November 1995	Full accounts made up to 31 March 1995 (7 pages)
7 November 1995	Full accounts made up to 31 March 1995 (7 pages)

BYNG House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London