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Company Information for

BYTHEMS INVESTMENTS LIMITED

THE GABLES, ROMAN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AN,
Company Registration Number
00631564
Private Limited Company
Active

Company Overview

About Bythems Investments Ltd
BYTHEMS INVESTMENTS LIMITED was founded on 1959-07-01 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Bythems Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYTHEMS INVESTMENTS LIMITED
 
Legal Registered Office
THE GABLES
ROMAN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 3AN
Other companies in B74
 
Filing Information
Company Number 00631564
Company ID Number 00631564
Date formed 1959-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 13:37:59
Primary Source:Companies House
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Company Officers of BYTHEMS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARIAN COOKE
 Company Secretary 1992-10-01
HEATHER MARIAN COOKE
 Director 2005-06-02
JEREMY GEORGE COOKE
 Director 2006-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH NOEL COOKE
 Director 1992-10-01 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MARIAN COOKE K.& V.COOKE LIMITED Company Secretary 1992-10-01 CURRENT 1953-08-12 Active
HEATHER MARIAN COOKE COOKE SECURITIES LIMITED Company Secretary 1992-10-01 CURRENT 1936-09-04 Active
HEATHER MARIAN COOKE K.& V.COOKE LIMITED Director 2005-06-02 CURRENT 1953-08-12 Active
HEATHER MARIAN COOKE COOKE SECURITIES LIMITED Director 2005-06-02 CURRENT 1936-09-04 Active
JEREMY GEORGE COOKE WALSALL CONVEYANCING AND PROPERTY CENTRE LIMITED Director 2013-04-01 CURRENT 1984-04-10 Active
JEREMY GEORGE COOKE K.& V.COOKE LIMITED Director 2006-02-07 CURRENT 1953-08-12 Active
JEREMY GEORGE COOKE COOKE SECURITIES LIMITED Director 2006-02-07 CURRENT 1936-09-04 Active
JEREMY GEORGE COOKE SECOND CITY GOLF TOURNAMENTS LIMITED Director 1995-05-23 CURRENT 1968-02-22 Active
JEREMY GEORGE COOKE ACRE INVESTMENTS LIMITED Director 1991-06-27 CURRENT 1957-07-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-20CH01Director's details changed for Mrs Janet Hylton on 2023-12-15
2023-12-19AP01DIRECTOR APPOINTED MR JOHN HAROLD COOKE
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13Director's details changed for Mrs Heather Marian Cooke on 2023-12-13
2023-12-13APPOINTMENT TERMINATED, DIRECTOR HEATHER MARIAN COOKE
2023-12-13Termination of appointment of Heather Marian Cooke on 2023-11-26
2023-12-13TM02Termination of appointment of Heather Marian Cooke on 2023-11-26
2023-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MARIAN COOKE
2023-12-13CH01Director's details changed for Mrs Heather Marian Cooke on 2023-12-13
2023-12-13AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 3 Lakeside Little Aston Hall, Little Aston Sutton Coldfield West Midlands B74 3BJ
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-19PSC07CESSATION OF BRIAN JOHN COOKE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0101/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Mrs Heather Marian Cooke on 2013-10-01
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER MARIAN COOKE on 2013-10-01
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 3 Lakeside Little Aston West Midlands B74 3BJ
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM Gaydon Park Drive Little Aston Sutton Coldfield West Midlands B74 3AW
2012-10-11AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0101/10/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0101/10/10 ANNUAL RETURN FULL LIST
2010-06-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0101/10/09 ANNUAL RETURN FULL LIST
2009-06-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aReturn made up to 01/10/08; full list of members
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-25363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14288aNEW DIRECTOR APPOINTED
2005-10-17363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27288aNEW DIRECTOR APPOINTED
2004-10-11363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-08363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-10363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-08363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-20363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-03-21363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-07363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1997-10-08363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-04363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1995-10-04363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-07363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-07363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-13363bRETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-16363sRETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1991-01-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-13363aRETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
1990-01-11363RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-01-11AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-01-19AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BYTHEMS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYTHEMS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYTHEMS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYTHEMS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BYTHEMS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTHEMS INVESTMENTS LIMITED
Trademarks
We have not found any records of BYTHEMS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTHEMS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BYTHEMS INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BYTHEMS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTHEMS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYTHEMS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B74 3AN