BYTE ACCOUNTING LTD
BYTE ACCOUNTING LTD is an active private limited company, incorporated on 21 June 2018. The nature of the business is Bookkeeping activities. The company's registered office is on Thurmaston Lane, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BYTE ACCOUNTING LTD has three previous names, the most recent of which was BHKL LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 11426310 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/06/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 4, NEW HUMBERSTONE HOUSE |
|---|---|
| Address Line 2 | 40 THURMASTON LANE |
| Post Town | LEICESTER |
| Country | ENGLAND |
| Postcode | LE5 0TE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 04/07/2024 |
|---|---|
| Last Made Up Date | 20/06/2023 |
Return
| Next Due Date | 19/07/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
69202 - Bookkeeping activities
Company Name History
From 25/09/2018 onwards:
BYTE ACCOUNTING LTD
From 21/08/2018 to 25/09/2018:
BHKL LIMITED
From 21/08/2018 to 21/08/2018:
BORGO LIMITED
Prior to 21/08/2018:
BHKL LIMITED
Directors
(The company's officers)
MISS ANNA BROCKLEHURST
(~41 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2018
MR CHRISTOPHER DAVID HUTTON (ACCA)
(~42 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2018
MR PAUL KENNEDY
(~35 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2018
MR STEPHEN DAVID LATHWOOD
(~46 year old British national)
THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2018
Shareholders
(Persons of Significant Control)
Mr Stephen David Lathwood
(~46 year old British national)
The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/06/2018
Mr Christopher David Hutton
(~42 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/06/2018
Miss Anna Brocklehurst
(~41 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/06/2018
Mr Paul Kennedy
(~35 year old British national)
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/10/2019
Connections
(Shared officers)
- MISS ANNA BROCKLEHURST
BABBLEBROOKE LIMITED
- MR CHRISTOPHER DAVID HUTTON (ACCA)
- MISS ANNA BROCKLEHURST
- MR CHRISTOPHER DAVID HUTTON (ACCA)
- MR STEPHEN DAVID LATHWOOD
BONNIE BUSINESS LTD
- MR PAUL KENNEDY
C & K HUTTON HOLDINGS LIMITED
- MR CHRISTOPHER DAVID HUTTON (ACCA)
- MR CHRISTOPHER DAVID HUTTON (ACCA)
- MISS ANNA BROCKLEHURST
- MR CHRISTOPHER DAVID HUTTON (ACCA)
Source: Companies House
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)
BYTE ACCOUNTING LTD: Maps
Maps show the location of the postcode of the registered office, LE5 0TE.
Map of BYTE ACCOUNTING LTD at local scale
Map of BYTE ACCOUNTING 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 LE5 0TE
Other companies with registered offices in LE5 0TE:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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