Bye Holdings Limited. Head office in Newbury. Check Director.

Bye Holdings Limited, Newbury

Bye Holdings Limited is a private limited company. Located at 2 Old Bath Road, Newbury RG14 1QL, the above-mentioned 11 years old firm was incorporated on 2012-09-03 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: Melanie W. (appointed on 07 January 2015), Christopher B. (appointed on 03 September 2012).

About
Name: Bye Holdings Limited
Number: 08199777
Incorporation date: 2012-09-03
End of financial year: 30 September


Address:	2 Old Bath Road Newbury RG14 1QL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Christopher B.

3 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	152,001	281,803	302,113	-	595,283	699,292	1,014,075
Fixed Assets	760,000	766,020	766,020	766,020	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-
Shareholder Funds	510,001	1,041,218	1,056,540	1,092,750	-	-	-
Tangible Fixed Assets	760,000	766,020	766,020	766,020	-	-	-

The due date for Bye Holdings Limited confirmation statement filing is 2024-09-17. The most recent confirmation statement was sent on 2023-09-03. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only person Christopher B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/03 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/03 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 13th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/03 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/03 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/09/03 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/09/03 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/09/03 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/09/03 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017/09/08 filed on: 8th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/03 filed on: 8th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/03 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/01/07. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/10 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
MR01	Registration of charge 081997770003 filed on: 20th, July 2013 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 081997770002 filed on: 10th, July 2013 \| mortgage	Free Download (46 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2013 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 3rd, September 2012 \| incorporation	Free Download (22 pages)

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