Th Byfield Limited, Daventry

Th Byfield Limited is a private limited company. Located at Unit 3A, Manor Business Park Grants Hill Way, Woodford Halse, Daventry NN11 3UB, the above-mentioned 3 years old company was incorporated on 2020-08-14 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this firm: Duncan V. (appointed on 14 August 2020), Derrin J. (appointed on 14 August 2020).
About
Name: Th Byfield Limited
Number: 12812830
Incorporation date: 2020-08-14
End of financial year: 30 August
 
Address: Unit 3A, Manor Business Park Grants Hill Way
Woodford Halse
Daventry
NN11 3UB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Duncan V.
14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Herbert Andrews Limited
15 August 2020 - 28 October 2020
Address Central Chambers 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
Legal authority Comanies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11421981
Nature of control: 50,01-75% shares
50,01-75% voting rights
Derrin J.
14 August 2020 - 15 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

The date for Th Byfield Limited confirmation statement filing is 2024-11-12. The previous confirmation statement was sent on 2023-10-29. The deadline for the next accounts filing is 31 August 2023. Most current accounts filing was filed for the time up to 31 August 2021.

3 persons of significant control are indexed in the official register, namely: Duncan V. that has over 3/4 of shares, 3/4 to full of voting rights. Herbert Andrews Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 45-47 Albert Street, CV21 2SG Rugby, Warwickshire. Derrin J. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2022
filed on: 30th, November 2023 | accounts
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