Byssco Limited
02286547
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 18/01/1999
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 19 other boards
director · Since 01/07/2007
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 37 other boards
secretary · Since 26/03/2011
director · Since 19/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 26 other boards
secretary · Since 26/03/2011
Former
secretary · Resigned 02/03/1995
director · Resigned 02/03/1995
director · Resigned 26/01/1996
director · Resigned 20/03/1998
director · Resigned 15/01/1999
director · Resigned 15/01/1999
secretary · Resigned 15/01/1999
director · Resigned 15/04/1999
secretary · Resigned 31/07/2003
director · Resigned 30/11/2005
director · Resigned 05/11/2007
secretary · Resigned 26/03/2011
director · Resigned 31/03/2024
director · Resigned 20/07/2026
director · Resigned 20/07/2026
Mr Nicholas John Vetch
director · Resigned 21/07/2026
director · Resigned 21/07/2026
Persons with Significant Control
Big Yellow Group Plc
2 The Deans, Bridge Road, Bagshot, GU19 5AT
Reg: 03625199 · Uk Company Register · Limited Company
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
UNIT 2 THE DEANS
BAGSHOT
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
resolution
confirmation statement with updates
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
memorandum articles
resolution
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full