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BYRNFELS INVESTMENTS LIMITED

Learn more about BYRNFELS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WOODSTOCK ROAD, BRISTOL, BS6 7ER

BYRNFELS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00675185
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.16
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 13.03
next due date: 2017.12.13
overdue: NO
last made update: 2016.03.13
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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13/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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DIRECTOR APPOINTED MRS LYNN HARRADINE
Form type: AP01
Date: 2016.04.04
£2.95
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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13/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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13/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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13/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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13/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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13/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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13/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZENA ROSEMARY WHITEFIELD / 01/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALTER THORPE HARRADINE / 01/01/2010
Form type: CH01
Date: 2010.01.15
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13/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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13/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/06
Form type: AA
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/03/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/99
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/98
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/97
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/96
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/95
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94 FROM:, FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS.SG5 1NQ
Form type: 287
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/03/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/03/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/03/89
Form type: AA
Date: 1990.03.28

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Company directors and board members:

ZENA ROSEMARY WHITEFIELD (current)
Secretary, TEACHER, 1992.03.29
TALBOT END HOUSE TALBOTS END , CROMHALL
GL12 8AJ, GLOUCESTERSHIRE
LYNN JANE HARRADINE (current)
Director, COMPANY DIRECTOR, 2016.03.16
62 WOODSTOCK ROAD BRISTOL ,
BS6 7ER
NIGEL WALTER THORPE HARRADINE (current)
Director, CONSULTANT ORTHODONTIST, 1992.03.29
62 WOODSTOCK ROAD , BRISTOL
BS6 7ER
ZENA ROSEMARY WHITEFIELD (current)
Director, TEACHER, 1992.03.29
TALBOT END HOUSE TALBOTS END , CROMHALL
GL12 8AJ, GLOUCESTERSHIRE
MARGARET ENID HARRADINE (resigned)
Secretary, 1991.12.31 - 1991.07.07
10 PARK COURT , SANDY
SG19 1NP, BEDFORDSHIRE
ERIC WALTER HARRADINE (resigned)
Director, DENTIST, 1991.12.31 - 1991.08.02
10 PARK COURT , SANDY
SG19 1NP, BEDFORDSHIRE
MARGARET ENID HARRADINE (resigned)
Director, 1991.12.31 - 1991.07.07
10 PARK COURT , SANDY
SG19 1NP, BEDFORDSHIRE

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Information about the Private Limited Company BYRNFELS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data