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Byd South West Limited

Byd South West Limited is an active company incorporated on 25 May 2023 with the registered office located in Exeter, Devon. Byd South West Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14893827
Private limited company
Age
2 years 3 months
Incorporated 25 May 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 25 May31 Dec 2023 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O The Finance Director Mercedes Benz Of Exeter
Matford Park Road
Exeter
Devon
EX2 8FD
United Kingdom
Same address since incorporation
Telephone
03330343821
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • Finance Director • British • Lives in Wales • Born in Apr 1967
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
GWM South West Limited
Jacqueline Angelika Vincent, Mr Lee Nash, and 2 more are mutual people.
Active
City West Country Limited
Jacqueline Angelika Vincent, Mr Lee Nash, and 1 more are mutual people.
Active
Snap Automotive Limited
Jacqueline Angelika Vincent, Mr Lee Nash, and 1 more are mutual people.
Active
Carparison Limited
Jacqueline Angelika Vincent and Gavin Walker are mutual people.
Active
Tangelo Motor Company Limited
Mr Lee Nash and Gavin Walker are mutual people.
Active
Sage Pro Ltd
Jacqueline Angelika Vincent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£433K
Turnover
£11.04M
Employees
Unreported
Total Assets
£10.36M
Total Liabilities
-£10.38M
Net Assets
-£20K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Jan 2025
Mr Gavin Walker Appointed
11 Months Ago on 1 Oct 2024
Jacqueline Angelika Vincent Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 11 Mar 2024
Incorporated
2 Years 3 Months Ago on 25 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jan 2025
Appointment of Mr Gavin Walker as a director on 1 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Jacqueline Angelika Vincent as a director on 30 June 2024
Submitted on 30 Jun 2024
Repayment History
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