BYMACKS LIMITED
Company Number 00860721
Status
Active
Incorporated
October 6, 1965
Entity Type
Ltd
Registered Office
Canal Road
Wiltshire
BA14 8RQ
74990
Previous Names
BYMACKS(UPHOLSTERERS)LIMITED
Ceased on Jan 29, 1992
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BYMACKS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00860721, this organization has been active since October 1965. Primarily in the 74990 sector, the business maintains its official headquarters at Canal Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 1, 2026
Persons With Significant Control
May 19, 2026
Persons With Significant Control
May 19, 2026
Accounts
Dec 4, 2025
Confirmation Statement
Jul 1, 2025
Accounts
Nov 25, 2024
Confirmation Statement
Jun 26, 2024
Accounts
Jan 3, 2024
Confirmation Statement
Jun 27, 2023
Accounts
Jan 3, 2023
Confirmation Statement
Jul 4, 2022
Officers
Feb 28, 2022
Accounts
Dec 17, 2021
Confirmation Statement
Jun 28, 2021
Accounts
Apr 17, 2021
Confirmation Statement
Jun 23, 2020
Accounts
Jan 13, 2020
Confirmation Statement
Jun 28, 2019
Accounts
Dec 20, 2018
Confirmation Statement
Jun 20, 2018
Accounts
Dec 20, 2017
Confirmation Statement
Jun 22, 2017
Accounts
Jan 7, 2017
Annual Return
Jun 23, 2016
Officers
Mar 30, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Airsprung Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Andrew Stewart Perloff
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
10%
over 61 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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