H BYHAM & SON LIMITED

H BYHAM & SON LIMITED is an active private limited company, incorporated on 19 November 1973. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Ballingdon Street, Sudbury. 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. H BYHAM & SON LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	89 BALLINGDON STREET
Post Town	SUDBURY
County	SUFFOLK
Postcode	CO10 2DA

Accounts

Accounting Reference Date	31^st 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	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

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)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

H BYHAM & SON LIMITED

Directors

(The company's officers)

MR HENRY JOHN BYHAM

(~58 year old British national)

SMEETHAM HOUSE SMEETHAM HALL LANE, BULMER, SUDBURY, SUFFOLK, CO10 7EU

Current Director
Gives occupation as RETAIL FOODS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/09/1991

MRS JANET MAUD BYHAM

(~84 year old British national)

NEW BARNS GESTINGTHORPE ROAD, GT MAPLESTEAD, HALSTEAD, ESSEX, CO9 2RN

Current Director
Gives occupation as COMPANY SECRETARY

Appointed on 14/09/1991

MR NIGEL JAMES BYHAM

(~61 year old British national)

89 BALLINGDON STREET, SUDBURY, SUFFOLK, CO10 2DA

Current Director
Gives occupation as RETAIL FOODS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/09/1991

MR PETER JOHN BYHAM

(~87 year old British national)

NEW BARNS GESTINGTHORPE ROAD, GT MAPLESTEAD, HALSTEAD, ESSEX, CO9 2RN

Current Director
Gives occupation as NON EXECUTIVE

Appointed on 14/09/1991

MRS JANET MAUD BYHAM

(~84 year old British national)

NEW BARNS GESTINGTHORPE ROAD, GT MAPLESTEAD, HALSTEAD, ESSEX, CO9 2RN

Current Secretary

Appointed on 14/09/1991

Shareholders

(Persons of Significant Control)

Mr Henry John Byham

(~58 year old British national)

Smeetham House, Smeetham Hall Lane, Bulmer, Sudbury, Suffolk, CO10 7EU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nigel James Byham

(~61 year old British national)

89 Ballingdon Street, Sudbury, Suffolk, CO10 2DA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)