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Home > England & Wales Companies > BYSINGWOOD INVESTMENTS LIMITED
Company Information for

BYSINGWOOD INVESTMENTS LIMITED

PAJE HOUSE, 164 WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AE,
Company Registration Number
03055024
Private Limited Company
Active

Company Overview

About Bysingwood Investments Ltd
BYSINGWOOD INVESTMENTS LIMITED was founded on 1995-05-10 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Bysingwood Investments Limited is a Private Limited Company registered in ENGLAND 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
BYSINGWOOD INVESTMENTS LIMITED
 
Legal Registered Office
PAJE HOUSE
164 WEST WYCOMBE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3AE
Other companies in SY2
 
Filing Information
Company Number 03055024
Company ID Number 03055024
Date formed 1995-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYSINGWOOD INVESTMENTS LIMITED
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Company Officers of BYSINGWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANE RUTH MARY BLACK
 Company Secretary 1999-08-16
CHARMAIN JENNIFER BLACK
 Director 1995-05-10
NICOLA LOUISE JACKSON
 Director 2001-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BENJAMIN DAVID BLACK
 Company Secretary 1995-05-10 1999-08-16
WILLIAM BENJAMIN DAVID BLACK
 Director 1995-05-10 1999-08-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-10 1995-05-10
INSTANT COMPANIES LIMITED
 Nominated Director 1995-05-10 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE RUTH MARY BLACK BYSINGWOOD GROUP LIMITED Company Secretary 1999-08-16 CURRENT 1986-01-20 Active
CHARMAIN JENNIFER BLACK BYSINGWOOD GROUP LIMITED Director 1991-12-31 CURRENT 1986-01-20 Active
NICOLA LOUISE JACKSON BYSINGWOOD GROUP LIMITED Director 2001-12-01 CURRENT 1986-01-20 Active

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
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-19CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2023-11-22CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Column House London Road Shrewsbury Shropshire SY2 6NN
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-23CH01Director's details changed for Charmain Jennifer Black on 2011-11-19
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0130/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-04AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-12AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM Pkf (Uk) Llp 4Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF
2011-11-01AUDAUDITOR'S RESIGNATION
2011-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/10 FROM Sovereign House Queen Street Manchester M2 5HR
2010-03-15CH03SECRETARY'S DETAILS CHNAGED FOR JANE RUTH MARY BLACK on 2010-02-02
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE JACKSON / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN JENNIFER BLACK / 02/02/2010
2010-03-05AR0131/12/09 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-28363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-03363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-03363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-08-12288cSECRETARY'S PARTICULARS CHANGED
2004-08-11288cSECRETARY'S PARTICULARS CHANGED
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-22363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-22288aNEW DIRECTOR APPOINTED
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-04288cDIRECTOR'S PARTICULARS CHANGED
2001-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-19363(288)SECRETARY RESIGNED
2000-06-19363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-01288bDIRECTOR RESIGNED
1999-09-01288aNEW SECRETARY APPOINTED
1999-07-01363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-05363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-31363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-09363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-01-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-01-19288NEW DIRECTOR APPOINTED
1996-01-1988(2)RAD 23/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYSINGWOOD 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 BYSINGWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,668,911
Creditors Due Within One Year 2011-12-31 £ 1,720,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
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 BYSINGWOOD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 72,893
Debtors 2011-12-31 £ 73,247
Shareholder Funds 2013-03-31 £ 1,083,982
Shareholder Funds 2011-12-31 £ 1,422,290
Tangible Fixed Assets 2013-03-31 £ 2,680,000
Tangible Fixed Assets 2011-12-31 £ 3,070,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYSINGWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYSINGWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of BYSINGWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYSINGWOOD 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 (68209 - Other letting and operating of own or leased real estate) as BYSINGWOOD INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BYSINGWOOD 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 BYSINGWOOD 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 BYSINGWOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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