BYSEL LIMITED
BYSEL LIMITED is an active private limited company, incorporated on 19 February 1945. The nature of the business includes Manufacture of cocoa and chocolate confectionery and one other classification. The company's registered office is on Batley Road, Heckmondwike. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BYSEL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 00393298 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/02/1945 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 27A BATLEY ROAD |
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| Post Town | HECKMONDWIKE |
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| County | WEST YORKSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | WF16 9ND |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/09/2024 |
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| Last Made Up Date | 14/09/2023 |
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Return
| Next Due Date | 05/10/2016 |
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| Last Made Up Date | 07/09/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
10821 - Manufacture of cocoa and chocolate confectionery
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From incorporation onwards:
BYSEL LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JAMES BOTTOMLEY
(~66 year old British national)
2 THE WILLOWS, PROD LANE BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5BN
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/1987
Shareholders
(Persons of Significant Control)
Mr Christopher James Bottomley
(~66 year old British national)
27a Batley Road, Batley Road, Heckmondwike, WF16 9ND, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 07/04/2016
Connections
(Shared officers)
LEES HOLDINGS LIMITED
- MR CHRISTOPHER JAMES BOTTOMLEY
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)
BYSEL LIMITED: Maps
Maps show the location of the postcode of the registered office, WF16 9ND.
Map of BYSEL LIMITED at local scale
Map of BYSEL LIMITED at district scale
