Bysingwood Investments Limited

Active03055024 Private limited company
Incorporated
10 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Paje House
164 West Wycombe Road
High Wycombe
HP12 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2001
British
Born November 1966
Secretary · Appointed 16 August 1999
British
Director · Appointed 10 May 1995
British
Born January 1942 (84)
Officer history (4 former)
24 December 2001
Appointed Jackson, Nicola Louise as Director
16 August 1999
Appointed Black, Jane Ruth Mary as Secretary
16 August 1999
Resigned Black, William Benjamin David as Secretary
16 August 1999
Resigned Black, William Benjamin David as Director
10 May 1995
Appointed Black, Charmain Jennifer as Director
10 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1995
Appointed Instant Companies Limited as Corporate Nominee Director
10 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 1995
Appointed Black, William Benjamin David as Secretary
10 May 1995
Appointed Black, William Benjamin David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01979786
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1942 (84)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£730,908
Employees
2
Debt Ratio
75%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £734,748 £730,215 £730,908
Balance sheet detail
20252024202220212020
Fixed Assets£2,825,350£2,825,350£2,830,414£2,905,874£2,556,905
Current Assets£47,492£52,179
Debtors£46,131£57,643£34,397
Creditors (< 1 year)£2,141,934£2,147,314£2,101,297£2,123,559£1,701,610
Creditors (> 1 year)£0£40,500
Net Current Assets(£2,094,442)(£2,095,135)(£2,055,166)(£2,065,916)(£1,667,213)
Net Assets£730,908£730,215£734,748
Shareholder Funds£730,908£730,215£734,748£839,958£889,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
16 November 2025Confirmation statement with no updates30 October 2025
30 December 2024Total exemption full accounts31 March 2024
19 November 2024Confirmation statement with updates30 October 2024
14 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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