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THE SUSSEX BYRE LIMITED (09402097)

THE SUSSEX BYRE LIMITED (09402097) is an active UK company. incorporated on 22 January 2015. with registered office in Bristol. The company operates in the Accommodation and Food Service Activities sector, engaged in other holiday and other short-stay accommodation n.e.c.. THE SUSSEX BYRE LIMITED has been registered for 11 years. Current directors include POLAND, Cassandra Jane, POLAND, Mark Cameron.

Company Number
09402097
Status
active
Type
ltd
Incorporated
22 January 2015
Age
11 years
Address
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other holiday and other short-stay accommodation n.e.c.
Directors
POLAND, Cassandra Jane, POLAND, Mark Cameron
SIC Codes
55209

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Introduction
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THE SUSSEX BYRE LIMITED

THE SUSSEX BYRE LIMITED is an active company incorporated on 22 January 2015 with the registered office located in Bristol. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. THE SUSSEX BYRE LIMITED was registered 11 years ago.(SIC: 55209)

Status

active

Active since 11 years ago

Company No

09402097

LTD Company

Age

11 Years

Incorporated 22 January 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026

Previous Company Names

MARK CAMERON POLAND LIMITED
From: 31 December 2019To: 2 November 2022
REMARKABLE PSYCHOLOGY LIMITED
From: 22 January 2015To: 31 December 2019
Contact
Address

B1 Vantage Park Old Gloucester Road Hambrook Bristol, BS16 1GW,

Previous Addresses

12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England
From: 18 November 2021To: 7 November 2023
236 Henleaze Road Bristol BS9 4NG United Kingdom
From: 22 January 2015To: 18 November 2021
Timeline

2 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Aug 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

POLAND, Cassandra Jane

Active
Old Gloucester Road, BristolBS16 1GW
Born May 1983
Director
Appointed 01 Aug 2023

POLAND, Mark Cameron

Active
Old Gloucester Road, BristolBS16 1GW
Born January 1973
Director
Appointed 22 Jan 2015

Persons with significant control

1

Mr Mark Cameron Poland

Active
Old Gloucester Road, BristolBS16 1GW
Born January 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 November 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2023
AAAnnual Accounts
Dissolution Withdrawal Application Strike Off Company
18 May 2023
DS02DS02
Gazette Notice Voluntary
16 May 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 May 2023
DS01DS01
Confirmation Statement With No Updates
22 January 2023
CS01Confirmation Statement
Certificate Change Of Name Company
2 November 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Resolution
31 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Incorporation Company
22 January 2015
NEWINCIncorporation