BYTHLON (UK) LIMITED

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Sanctions

Profile BYTHLON (UK) LIMITED

Actual on 01.08.2024
Company name
BYTHLON (UK) LIMITED
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Company number
12316565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 2019
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025

Last statement dated Monday, 01 April 2024

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 - Retail sale via mail order houses or via Internet
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Registered office address
UG 39 DENISE COATES FOUNDATION BUILDING, HOME FARM DRIVE, STAFFORDSHIRE, UNITED KINGDOM, KEELE, ST5 5NS
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PSC and Officers BYTHLON (UK) LIMITED

Officers

(as of 19.08.2022)

PARRY, Benjamin James
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Studio 8 Sugnall Business Centre, Sugnall, England, Staffordshire, ST21 6NF
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
PARRY, Sarah
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Studio 8 Sugnall Business Centre, Sugnall, England, Staffordshire, ST21 6NF
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Benjamin James Parry
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Ug38 Denise Coates Foundation Building Home Farm Drive, Keele, United Kingdom, Staffordshire, ST5 5NS
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Benjamin James Parry
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Trackers Cottage Stafford, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Benjamin James Parry
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Studio 8 Sugnall, England, Staffordshire
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Benjamin James Parry
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Ug38 Denise Coates Foundation Building Home Farm Drive, Keele, United Kingdom, Staffordshire, ST5 5NS
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah Matarazzo
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Ug38 Denise Coates Foundation Building Home Farm Drive, Keele, United Kingdom, Staffordshire, ST5 5NS
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah Matarazzo
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Studio 8 Sugnall, England, Staffordshire
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah Matarazzo
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Ug38 Denise Coates Foundation Building Home Farm Drive, Keele, United Kingdom, Staffordshire, ST5 5NS
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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