| Company Name | Byhiras Trust Limited |
|---|---|
| Directors | Rachel Elmeda Bond and Ronald Stewart Bowie |
| Company Status | Active |
| Company Number | 07897653 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rachel Elmeda Bond |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
| Director Name | Mr Ronald Stewart Bowie |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
| Director Name | Margaret Falconer Craig |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Director Name | Mr Kenneth Duncan Hogg |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 2014) |
| Role | Actuary |
| Country of Residence | Scotland |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Director Name | Mr Julius Laurence Mark Pursaill |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 29 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Helen's Place London Select County EC3A 6DE |
| Director Name | Baroness Jean Lesley Patricia Drake |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 23 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 St Helen's Place London Select County EC3A 6DE |
Location
| Registered Address | 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 9 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 28 April 2017 | Termination of appointment of Margaret Falconer Craig as a director on 25 April 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Margaret Falconer Craig as a director on 25 April 2017 (1 page) |
| 2 February 2017 | Appointment of Ronald Stewart Bowie as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Ronald Stewart Bowie as a director on 1 February 2017 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (4 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (4 pages) |
| 3 June 2016 | Appointment of Jean Lesley Patricia Drake as a director on 1 June 2016 (2 pages) |
| 3 June 2016 | Appointment of Jean Lesley Patricia Drake as a director on 1 June 2016 (2 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 4 January 2016 no member list (4 pages) |
| 5 January 2016 | Annual return made up to 4 January 2016 no member list (4 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 no member list (4 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 no member list (4 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 June 2014 | Termination of appointment of Kenneth Hogg as a director (1 page) |
| 30 June 2014 | Termination of appointment of Kenneth Hogg as a director (1 page) |
| 10 April 2014 | Appointment of Julius Laurence Mark Pursail as a director (3 pages) |
| 10 April 2014 | Appointment of Julius Laurence Mark Pursail as a director (3 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 no member list (4 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 no member list (4 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 no member list (4 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 no member list (4 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 no member list (4 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 no member list (4 pages) |
| 4 May 2012 | Appointment of Mr Kenneth Duncan Hogg as a director (3 pages) |
| 4 May 2012 | Appointment of Mr Kenneth Duncan Hogg as a director (3 pages) |
| 13 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 13 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 6 February 2012 | Appointment of Margaret Flaconer Craig as a director (3 pages) |
| 6 February 2012 | Appointment of Margaret Flaconer Craig as a director (3 pages) |
| 4 January 2012 | Incorporation (30 pages) |
| 4 January 2012 | Incorporation (30 pages) |