Byset Limited

NI034003

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

81 Fort Road, Ballylesson, Belfast, BT8 8LX

Incorporated 10/04/1998

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Laurence Thomas Frazer

director · Since 10/04/1998

FINANCIAL ADVISER

BRITISH · NORTHERN IRELAND · Age 72

Also on 1 other board

Mr David Laurence Frazer

director · Since 26/10/2020

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 2 other boards

Laurence Thomas Frazer

director · Since 10/04/1998

British · Northern Ireland · Age 72

David Laurence Frazer

director · Since 26/10/2020

Northern Irish · Northern Ireland · Age 41

Former

Dorothy Frazer

secretary · Resigned 10/04/2016

Dorothy Frazer

director · Resigned 10/04/2016

Persons with Significant Control

Mr Laurence Thomas Frazer

75–100% shares

75–100% votes

Appoint directors

British · Northern Ireland · Age 72

81 Fort Road, Belfast, BT8 8LX

Notified 06/04/2016

Change History

officer appointed → FRAZER, David Laurence

2026-09-10

officer appointed → FRAZER, Laurence Thomas

2026-09-10

status → active

2026-09-10

Active

type → ltd

2026-09-10

Private Limited Company

address line1 → 81 Fort Road

2026-09-10

81 FORT ROAD

post town → Belfast

2026-09-10

BELFAST

Filing History83 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF

Accounts filed

accounts with accounts type total exemption full

02/10/20257 pages · PDF

Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

11/02/20257 pages · PDF

Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF

Accounts filed

accounts with accounts type total exemption full

14/03/20248 pages · PDF

Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/10/20228 pages · PDF

PSC changed

change to a person with significant control

01/07/20222 pages · PDF

Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

15/10/20219 pages · PDF

Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

13/04/20217 pages · PDF

Director appointed

appoint person director company with name date

26/10/20202 pages · PDF

AAMD

accounts amended with accounts type total exemption full

16/06/20206 pages · PDF

Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF

Accounts filed

accounts with accounts type total exemption full

25/03/20207 pages · PDF

CC04

statement of companys objects

14/02/20202 pages · PDF

SH10

capital variation of rights attached to shares

14/02/20202 pages · PDF

SH10

capital variation of rights attached to shares

14/02/20202 pages · PDF

SH10

capital variation of rights attached to shares

14/02/20202 pages · PDF

SH08

capital name of class of shares

14/02/20202 pages · PDF

RESOLUTIONS

resolution

14/02/202032 pages · PDF

Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF

Accounts filed

accounts with accounts type total exemption full

11/02/20197 pages · PDF

Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

13/11/20179 pages · PDF

Confirmation statement

confirmation statement with updates

24/04/20176 pages · PDF

Accounts filed

accounts with accounts type total exemption small

27/03/20178 pages · PDF

Director resigned

termination director company with name termination date

08/09/20161 page · PDF

TM02

termination secretary company with name termination date

08/09/20161 page · PDF

Annual return

annual return company with made up date full list shareholders

06/05/20165 pages · PDF

Accounts filed

accounts with accounts type total exemption small

13/04/20168 pages · PDF

Annual return

annual return company with made up date full list shareholders

07/05/20155 pages · PDF

Accounts filed

accounts with accounts type total exemption small

21/04/20158 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/05/20145 pages · PDF

Accounts filed

accounts with accounts type total exemption small

29/10/20133 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/04/20135 pages · PDF

Accounts filed

accounts with accounts type total exemption small

01/02/20134 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/04/20125 pages · PDF

Accounts filed

accounts with accounts type total exemption small

03/10/201112 pages · PDF

Annual return

annual return company with made up date full list shareholders

28/04/20115 pages · PDF

Director details changed

change person director company with change date

28/04/20112 pages · PDF

Accounts filed

accounts with accounts type total exemption small

29/11/20108 pages · PDF

Annual return

annual return company with made up date full list shareholders

05/05/201014 pages · PDF

Accounts filed

accounts with accounts type total exemption small

09/04/20108 pages · PDF

AC(NI)

legacy

21/04/20098 pages · PDF

371S(NI)

legacy

09/04/20096 pages · PDF

AC(NI)

legacy

20/05/20087 pages · PDF

371S(NI)

legacy

30/04/20086 pages · PDF

371S(NI)

legacy

10/05/20076 pages · PDF

AC(NI)

legacy

29/03/20077 pages · PDF

AC(NI)

legacy

19/05/20067 pages · PDF

371S(NI)

legacy

28/04/20066 pages · PDF

AC(NI)

legacy

20/05/20057 pages · PDF

371S(NI)

legacy

16/05/20056 pages · PDF

AC(NI)

legacy

02/06/20047 pages · PDF

371S(NI)

legacy

28/04/20044 pages · PDF

295(NI)

legacy

05/04/2004PDF

AC(NI)

legacy

14/08/20037 pages · PDF

G98-2(NI)

legacy

03/07/2003PDF

G98-2(NI)

legacy

03/07/2003PDF

371S(NI)

legacy

17/04/20034 pages · PDF

295(NI)

legacy

10/02/2003PDF

AC(NI)

legacy

13/06/20024 pages · PDF

371S(NI)

legacy

20/04/20024 pages · PDF

371S(NI)

legacy

27/04/20014 pages · PDF

AC(NI)

legacy

06/02/20014 pages · PDF

371S(NI)

legacy

06/05/20004 pages · PDF

AC(NI)

legacy

08/01/2000PDF

G98-2(NI)

legacy

22/04/1999PDF

371S(NI)

legacy

16/04/1999PDF

296(NI)

legacy

11/12/1998PDF

233(NI)

legacy

11/12/1998PDF

296(NI)

legacy

11/06/1998PDF

296(NI)

legacy

11/06/1998PDF

295(NI)

legacy

11/06/1998PDF

296(NI)

legacy

22/04/1998PDF

MISC

miscellaneous

10/04/19981 page · PDF

MEM(NI)

legacy

10/04/19987 pages · PDF

G23(NI)

legacy

10/04/19981 page · PDF

G21(NI)

legacy

10/04/19984 pages · PDF

ARTS(NI)

legacy

10/04/19986 pages · PDF