| Company Name | Bylor Services Limited |
|---|---|
| Directors | Barry Dye and Pierre Francois Rene Mazurier |
| Company Status | Active |
| Company Number | 10470659 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Barry Dye |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2017(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN |
| Director Name | Pierre Francois Rene Mazurier |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 February 2023(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Bridge Place Anchor Boulevard Crossways Business P Dartford Kent DA2 6SN |
| Director Name | Mr Alexander Stewart McIntyre |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge Place, Anchor Boulevard Admirals Park, Cros Dartford DA2 6SN |
| Director Name | Jean-Jacques Leuge |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 March 2017(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 January 2023) |
| Role | Operations Director |
| Country of Residence | France |
| Correspondence Address | Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN |
| Director Name | Mr Vincent Pierre Avrillon-Rivault |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 2023(6 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 February 2023) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN |
Location
| Registered Address | Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 5 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 5 December 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 26 November 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 27 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Notification of Laing O'rourke Construction Limited as a person with significant control on 11 November 2016 (2 pages) |
| 30 August 2018 | Notification of Bouygues Travaux Publics Sas as a person with significant control on 22 March 2017 (2 pages) |
| 23 August 2018 | Withdrawal of a person with significant control statement on 23 August 2018 (3 pages) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 12 April 2017 | Appointment of Mr Barry Dye as a director on 22 March 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Alexander Stewart Mcintyre as a director on 22 March 2017 (1 page) |
| 12 April 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 12 April 2017 | Appointment of Jean-Jacques Leuge as a director on 22 March 2017 (2 pages) |
| 12 April 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 12 April 2017 | Statement of capital following an allotment of shares on 22 March 2017
|
| 12 April 2017 | Appointment of Mr Barry Dye as a director on 22 March 2017 (2 pages) |
| 12 April 2017 | Appointment of Jean-Jacques Leuge as a director on 22 March 2017 (2 pages) |
| 12 April 2017 | Statement of capital following an allotment of shares on 22 March 2017
|
| 12 April 2017 | Termination of appointment of Alexander Stewart Mcintyre as a director on 22 March 2017 (1 page) |
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|