Byron Bay Software Contracts Limited

Active03575486 Private limited company
Incorporated
4 June 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Gordon Mealin
Owned by
Andrew Gordon Mealin
Accounts type
Total exemption full
Region
South East
Address
C/o Gwas Limited The Ferry Point
Ferry Lane
Shepperton
TW17 9LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mealin, Andrew Gordon
Director · Appointed 16 July 1998
British
Born May 1963 (63)
Officer history (3 former)
2 September 2008
Resigned 1St Contact Secretaries Limited as Corporate Secretary
1 July 2008
Resigned Mealin, Michelle Sharon as Director
16 July 1998
Appointed Mealin, Andrew Gordon as Director
16 July 1998
Appointed Mealin, Michelle Sharon as Director
16 July 1998
Resigned 1St Contact Directors Limited as Corporate Nominee Director
4 June 1998
Appointed 1St Contact Directors Limited as Corporate Nominee Director
4 June 1998
Appointed 1St Contact Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Andrew Gordon Mealin
Individual · Notified 27 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£500) £0 £500 £1k 2020 2021 2022 2024 2025 £74 £619 (£9) (£9) (£9)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£163
Current Assets£14,322£18,798
Debtors£0£4,204
Cash£0£14,322£14,594
Creditors (< 1 year)£9£9£9£13,703£18,887
Net Current Assets(£9)(£9)(£9)£619(£89)
Shareholder Funds(£9)(£9)(£9)£619£74

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 May 2026
9 March 2026Total exemption full accounts30 June 2025
30 June 2025Registered office address changed
4 June 2025Confirmation statement with no updates27 May 2025
25 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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