BYBOX HOLDINGS LIMITED

Address

BYBOX HOLDINGS LIMITED
1-2 CHERRY BARNS HIGH STREET
HARWELL
DIDCOT
OXFORDSHIRE
OX11 0EY
Phone: 0844 800 5219
Phone: 0845 124 1700
Phone: 01235 442 729
Phone: 01235 442 728
Web:
Classification:

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
04130988
Incorporation Date:
27 Dec 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£3,376,307.17 on 13 Sep 2016
For period ending:
31 Dec 2016
Filed on:
29 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2015
Filed on:
22 Jan 2016
Purchase latest return for £4.99

Information correct as of: 2 Sep 2017 - Check for updates

Map


Recently Filed Documents - 138 available


Directors and Secretaries

D21 Sa
12 Nov 2013 ⇒ Present ( 3 Years ) Director
Stephen Huxter
19 Apr 2001 ⇒ Present ( 16 Years ) Director
Stuart Miller
19 Apr 2001 ⇒ Present ( 16 Years ) Director
Peter Rowse
24 Aug 2017 ⇒ Present ( 1 Month ) Company Secretary
11 Aug 2015 ⇒ Present ( 2 Years ) Director
Daniel Turner
19 Apr 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 5 Aug 2016

Previous Company Names

SECKLOE 59 LIMITED
Changed 10 May 2001

Previous Addresses

MERLIN HOUSE
DOWNSVIEW ROAD
WANTAGE
OXFORDSHIRE
OX12 9FA
Changed 12 Aug 2014

12 THE QUADRANGLE
GROVE TECHNOLOGY PARK
DOWNSVIEW ROAD WANTAGE
OXFORDSHIRE OX12 9FA
Changed 12 Jul 2003

BOSTON HOUSE
GROVE TECHNOLOGY PARK
WANTAGE
OXFORDSHIRE OX12 9FF
Changed 25 Apr 2002

SECKLOE HOUSE
101 NORTH THIRTEENTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE MK9 3NU
Changed 4 May 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
14 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Jun 2017 6
31 Dec 2015 26 Jul 2016 7
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 14 Nov 2014 11
31 Dec 2012 18 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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138 other company documents are available

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