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Bygrave & Ellwood Limited

Bygrave & Ellwood Limited is a dissolved company incorporated on 8 January 2014 with the registered office located in Oxford, Oxfordshire. Bygrave & Ellwood Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (1 month ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08836059
Private limited company
Age
11 years
Incorporated 8 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
12 Northfield Road
Headington
Oxford
OX3 9EW
England
Address changed on 12 Aug 2024 (1 year 3 months ago)
Previous address was 24 Latimer Road Headington Oxford OX3 7PF
Telephone
01865 546099
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1988
Mr Mark Edward Janes
PSC • English • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
8 May 2024
For period 8 Jan8 May 2024
Traded for 16 months
Cash in Bank
£33.45K
Increased by £33.35K (+33353%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.98K
Decreased by £5.42K (-12%)
Total Liabilities
-£33.15K
Decreased by £9.28K (-22%)
Net Assets
£5.83K
Increased by £3.86K (+196%)
Debt Ratio (%)
85%
Decreased by 10.53% (-11%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 14 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 9 May 2024
Mark James Bell Resigned
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Mark James Bell (PSC) Resigned
1 Year 6 Months Ago on 9 May 2024
Mr Mark Edward Janes (PSC) Details Changed
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Accounting Period Extended
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Registered office address changed from 24 Latimer Road Headington Oxford OX3 7PF to 12 Northfield Road Headington Oxford OX3 9EW on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 8 May 2024
Submitted on 9 May 2024
Change of details for Mr Mark Edward Janes as a person with significant control on 9 May 2024
Submitted on 9 May 2024
Cessation of Mark James Bell as a person with significant control on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Termination of appointment of Mark James Bell as a director on 9 May 2024
Submitted on 9 May 2024
Previous accounting period shortened from 30 June 2024 to 8 May 2024
Submitted on 9 May 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 6 Dec 2023
Repayment History
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