Bymacks Limited

00860721

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANAL ROAD, WILTSHIRE, BA14 8RQ

Incorporated 06/10/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Tean Elizabeth Dallaway Bsc Aca

secretary · Since 29/04/1996

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Antonio Lisanti

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 24 other boards

Mrs Tean Elizabeth Dallaway Bsc Aca

director · Since 31/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Persons with Significant Control

Airsprung Group Plc

75–100% shares

75–100% votes

8th Floor, Central Square, 29, Wellington Street, Leeds, LS1 4DL

Reg: 01277785 · Companies House, Uk · Private Limited Company

Notified 15/05/2026

Former PSCs

Mr Andrew Stewart Perloff

Ceased 15/05/2026

Charges0 outstanding

charge

satisfied

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charge

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charge

satisfied

MIDLAND BANK PLC

Created 05/03/1984Registered 16/03/1984

charge

satisfied

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Created 02/08/1982Registered 10/08/1982Satisfied 07/07/1990