Active
Company Information for BYFORE LIMITED
30 PAGET ROAD, LONDON, N16 5NQ,
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Company Registration Number
05099174
Private Limited Company
Active |
Company Name | |
---|---|
BYFORE LIMITED | |
Legal Registered Office | |
30 PAGET ROAD LONDON N16 5NQ Other companies in IG8 | |
Company Number | 05099174 | |
---|---|---|
Company ID Number | 05099174 | |
Date formed | 2004-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:44:27 |
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Officer | Role | Date Appointed |
---|---|---|
FAIGE YEHIDIS HOFFMAN |
||
JACQUES HOFFMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEET PROPERTIES LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-18 | Active | |
EUROHOFF INVESTMENTS LTD. | Company Secretary | 2000-02-07 | CURRENT | 2000-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/04/24 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom | ||
Director's details changed for Jacques Hoffmann on 2024-01-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS FAIGE IEHIDIS HOFFMAN on 2024-01-19 | ||
Change of details for Mr Jacques Hoffman as a person with significant control on 2024-01-19 | ||
Director's details changed for Jacques Hoffmann on 2023-04-09 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050991740006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050991740010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050991740007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050991740008 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050991740009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
Previous accounting period shortened from 30/04/21 TO 29/04/21 | ||
AA01 | Previous accounting period shortened from 30/04/21 TO 29/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050991740008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050991740007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CH01 | Director's details changed for Jacques Hoffmann on 2016-02-15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FAIGE YEHIDIS HOFFMAN on 2016-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050991740006 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FAIGE YEHIDIS HOFFMAN on 2013-04-08 | |
CH01 | Director's details changed for Jacques Hoffmann on 2013-04-08 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 19-20 BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | FLEET MORTGAGES LIMITED | ||
LEGAL AND GENERAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-04-30 | £ 274,158 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 277,353 |
Creditors Due After One Year | 2012-04-30 | £ 277,353 |
Creditors Due After One Year | 2011-04-30 | £ 280,324 |
Creditors Due Within One Year | 2013-04-30 | £ 94,999 |
Creditors Due Within One Year | 2012-04-30 | £ 96,513 |
Creditors Due Within One Year | 2012-04-30 | £ 96,513 |
Creditors Due Within One Year | 2011-04-30 | £ 96,951 |
Creditors and other liabilities
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 BYFORE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,836 |
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Cash Bank In Hand | 2011-04-30 | £ 1,015 |
Current Assets | 2013-04-30 | £ 68,912 |
Current Assets | 2012-04-30 | £ 69,875 |
Current Assets | 2012-04-30 | £ 69,875 |
Current Assets | 2011-04-30 | £ 71,710 |
Debtors | 2013-04-30 | £ 67,076 |
Debtors | 2012-04-30 | £ 69,770 |
Debtors | 2012-04-30 | £ 69,770 |
Debtors | 2011-04-30 | £ 70,695 |
Fixed Assets | 2013-04-30 | £ 340,351 |
Fixed Assets | 2012-04-30 | £ 340,413 |
Fixed Assets | 2012-04-30 | £ 340,413 |
Fixed Assets | 2011-04-30 | £ 298,896 |
Secured Debts | 2013-04-30 | £ 274,158 |
Shareholder Funds | 2013-04-30 | £ 40,106 |
Shareholder Funds | 2012-04-30 | £ 36,422 |
Shareholder Funds | 2012-04-30 | £ 36,422 |
Tangible Fixed Assets | 2013-04-30 | £ 340,000 |
Tangible Fixed Assets | 2012-04-30 | £ 340,000 |
Tangible Fixed Assets | 2012-04-30 | £ 340,000 |
Tangible Fixed Assets | 2011-04-30 | £ 298,410 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BYFORE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |