RICHARD BYARD & SONS LTD

RICHARD BYARD & SONS LTD is an active private limited company, incorporated on 9 December 2008. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Rainbow Street, Leominster. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RICHARD BYARD & SONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEST LODGE
Address Line 2	RAINBOW STREET
Post Town	LEOMINSTER
County	HEREFORDSHIRE
Postcode	HR6 8DQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

RICHARD BYARD & SONS LTD

Directors

(The company's officers)

CHRISTINA MAUREEN BYARD

(~76 year old British national)

THE FORD, 8 TOWNSEND PARK, LUSTON, LEOMINSTER, HEREFORDSHIRE, HR6 0DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2008

PAUL CHRISTOPHER BYARD

(~53 year old British national)

WEST LODGE RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 26/01/2017

MR RICHARD BYARD

(~78 year old British national)

THE FORD, 8 TOWNSEND PARK, LUSTON, LEOMINSTER, HEREFORDSHIRE, HR6 0DZ, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 09/12/2008

Shareholders

(Persons of Significant Control)

Mr Richard Byard

(~78 year old British national)

The Ford, 8, Townsend Park, Luston, Leominster, Herefordshire, HR6 0DZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 09/12/2016

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)