Introduction
Watch Company
B
BYTE ACCOUNTING LTD
BYTE ACCOUNTING LTD is an active company incorporated on 21 June 2018 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. BYTE ACCOUNTING LTD was registered 7 years ago.(SIC: 69202)
Status
active
Active since 7 years ago
Company No
11426310
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
BHKL LIMITED
From: 21 August 2018To: 25 September 2018
BORGO LIMITED
From: 21 August 2018To: 21 August 2018
BHKL LIMITED
From: 21 June 2018To: 21 August 2018
Address
Suite 4, New Humberstone House 40 Thurmaston Lane Leicester, LE5 0TE,
Previous Addresses
, Suite 4 Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TF, England
From: 25 September 2018To: 1 October 2019
, C/O Charnwood Accountants the Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
From: 21 June 2018To: 25 September 2018
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROCKLEHURST, Anna
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born February 1983
Director
Appointed 21 Jun 2018
BROCKLEHURST, Anna
The Point, Granite Way, LoughboroughLE12 7TZ
Born February 1983
Director
21 Jun 2018
Active
HUTTON, Christopher David
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born May 1981
Director
Appointed 21 Jun 2018
HUTTON, Christopher David
The Point, Granite Way, LoughboroughLE12 7TZ
Born May 1981
Director
21 Jun 2018
Active
KENNEDY, Paul Gerard
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born January 1989
Director
Appointed 12 Sept 2018
KENNEDY, Paul Gerard
The Point, Granite Way, LoughboroughLE12 7TZ
Born January 1989
Director
12 Sept 2018
Active
LATHWOOD, Stephen David
ActiveGranite Way, LoughboroughLE12 7TZ
Born April 1978
Director
Appointed 21 Jun 2018
LATHWOOD, Stephen David
Granite Way, LoughboroughLE12 7TZ
Born April 1978
Director
21 Jun 2018
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Kennedy
Ceased40 Thurmaston Lane, LeicesterLE5 0TE
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Ceased 03 Oct 2019
Mr Paul Kennedy
40 Thurmaston Lane, LeicesterLE5 0TE
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2019
Ceased 03 Oct 2019
Ceased
Mr Paul Gerard Kennedy
Active40 Thurmaston Lane, LeicesterLE5 0TE
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Mr Paul Gerard Kennedy
40 Thurmaston Lane, LeicesterLE5 0TE
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2019
Active
Miss Anna Brocklehurst
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2018
Miss Anna Brocklehurst
The Point, Granite Way, LoughboroughLE12 7TZ
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2018
Active
Mr Christopher David Hutton
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2018
Mr Christopher David Hutton
The Point, Granite Way, LoughboroughLE12 7TZ
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2018
Active
Mr Stephen David Lathwood
ActiveGranite Way, LoughboroughLE12 7TZ
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2018
Mr Stephen David Lathwood
Granite Way, LoughboroughLE12 7TZ
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2018
Active
Filing History
29
Description
Type
Date Filed
Document
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2020
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
25 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2018
4 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2018
28 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2018