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 Number14772741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1NELSON HOUSE
Address Line 213 MUNDESLEY ROAD
Post TownNORTH WALSHAM
CountyNORFOLK
CountryENGLAND
PostcodeNR28 0DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date28/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BYGRAVE HOLDINGS LTD at district scale
Map of BYGRAVE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)