Company NameByhurst Limited
DirectorJohn Patrick Foy
Company StatusActive
Company Number08568563
CategoryPrivate Limited Company
Incorporation Date13 June 2013(10 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr John Patrick Foy
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(6 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKingscourt Coachworks Green Lane
Green Lane
Chessington
Surrey
KT9 2DT
Director NameMrs Anne Louise Foy
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2013(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressKingscourt Green Lane
Chessington
Surrey
KT9 2DT

Location

Registered Address48 Chantry Road
Chessington
Surrey
KT9 1JP
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Anne Foy
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return23 October 2023 (6 months, 2 weeks ago)
Next Return Due6 November 2024 (6 months from now)

Filing History

30 November 2020Termination of appointment of Anne Louise Foy as a director on 3 January 2020 (1 page)
24 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 August 2020Micro company accounts made up to 30 June 2019 (3 pages)
28 November 2019Appointment of Mr John Patrick Foy as a director on 26 November 2019 (2 pages)
28 November 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
6 May 2019Micro company accounts made up to 30 June 2018 (2 pages)
6 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
31 March 2018Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
1 November 2017Notification of John Patrick Foy as a person with significant control on 23 October 2017 (2 pages)
1 November 2017Notification of John Patrick Foy as a person with significant control on 1 November 2017 (2 pages)
23 October 2017Notification of John Patrick Foy as a person with significant control on 23 October 2017 (2 pages)
23 October 2017Notification of John Patrick Foy as a person with significant control on 23 October 2017 (2 pages)
26 June 2017Confirmation statement made on 13 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 13 June 2017 with no updates (3 pages)
1 May 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 May 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 August 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-08-07
  • GBP 100
(6 pages)
7 August 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-08-07
  • GBP 100
(6 pages)
7 November 2015Micro company accounts made up to 30 June 2015 (2 pages)
7 November 2015Micro company accounts made up to 30 June 2015 (2 pages)
5 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(3 pages)
5 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(3 pages)
8 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
23 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
13 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)