BL

BYGRACE LIMITED

Dissolved

Company number 04049521

Southampton · Incorporated 8 August 2000

7 Mandela Way, Southampton, SO15 5RZ

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

BYGRACE LIMITED was a private limited company incorporated on 8 August 2000 and registered in England and Wales and dissolved on 15 January 2019. Its registered office is at 7 Mandela Way, Southampton, SO15 5RZ. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Augustus Brako-Asamoah is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BRAKO-ASAMOAH, Augustus (appointed 8 August 2000). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 August 2017, were filed on 19 June 2018. Companies House holds 50 filings for this company, most recently a gazette filing on 15 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 August 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 August 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BRAKO-ASAMOAH, Augustus
Director
8 August 2000
BT
BRAKO-ASAMOAH, Tina-Adjoa
Secretary · Resigned
10 August 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
8 August 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
8 August 2000
ST
SAPPONG, Tina-Adjoa
Secretary · Resigned
8 August 2000

Persons with significant control

PS
Mr Augustus Brako-Asamoah
Born August 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Dissolution Application Strike Off Company
Dissolution
5 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2004 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2003 View
Legacy
Annual Return
8 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Dormant
Accounts
14 September 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
14 August 2000 View
Legacy
Officers
14 August 2000 View
Incorporation Company
Incorporation
8 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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