BYGRAVE HOLDINGS LTD
BYGRAVE HOLDINGS LTD is an active private limited company, incorporated on 31 March 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mundesley Road, North Walsham. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. BYGRAVE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14772741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NELSON HOUSE |
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Address Line 2 | 13 MUNDESLEY ROAD |
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Post Town | NORTH WALSHAM |
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County | NORFOLK |
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Country | ENGLAND |
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Postcode | NR28 0DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 28/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BYGRAVE HOLDINGS LTD
Directors
(The company's officers)
JAMES BYGRAVE
(~36 year old British national)
PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT, NORWICH, NORFOLK, NR9 3AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
DAVID RYAN
(~64 year old New Zealander national)
PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT, NORWICH, NORFOLK, NR9 3AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 31/03/2023
SAMANTHA RYAN
(~33 year old British national)
PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT, NORWICH, NORFOLK, NR9 3AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
Shareholders
(Persons of Significant Control)
David Ryan
(~64 year old New Zealander national)
Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, NR9 3AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023
Connections
(Shared officers)
- JAMES BYGRAVE
- SAMANTHA RYAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BYGRAVE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NR28 0DA.
Map of BYGRAVE HOLDINGS LTD at local scale
Map of BYGRAVE HOLDINGS LTD at district scale
More Companies in NR28 0DA
Other companies with registered offices in NR28 0DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)