Biydirect.Com Limited

Active03974241 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Rebecca Dawn Woods
Deana Michelle Leonard
Owned by
Deana Michelle Leonard
Michael John William Leonard
Accounts type
Dormant
Region
West Midlands
Address
10 Wilford Grove
Solihull
West Midlands
B91 3FP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Woods, Rebecca Dawn
Director · Appointed 21 October 2022
British
Born September 1992 (34)
Leonard, Deana Michelle
Secretary · Appointed 17 April 2000
British
Leonard, Deana Michelle
Director · Appointed 17 April 2000
British
Born August 1960 (66)
Director · Appointed 17 April 2000
British
Born December 1959 (66)
Officer history (2 former)
21 October 2022
Appointed Woods, Rebecca Dawn as Director
17 April 2000
Appointed Leonard, Deana Michelle as Secretary
17 April 2000
Appointed Leonard, Deana Michelle as Director
17 April 2000
Appointed Leonard, Michael John William as Director
17 April 2000
Appointed Brewer, Suzanne as Nominee Secretary
17 April 2000
Resigned Brewer, Suzanne as Nominee Secretary
17 April 2000
Appointed Brewer, Kevin, Dr as Nominee Director
17 April 2000
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Deana Michelle Leonard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company30 April 2026
13 May 2026Director's details changed
13 May 2026Confirmation statement with no updates17 April 2026
20 August 2025Accounts for a dormant company30 April 2025
9 May 2025Confirmation statement with no updates17 April 2025
Show all recent filings

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