BYCOMBE LIMITED
Company details
- Registered name
- BYCOMBE LIMITED
- Company number
- 01974528
- Registered office
- SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD · 298 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 January 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 45200 — Maintenance and repair of motor vehicles
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2019 | Person with significant control ceased | Mr Alan Fairlie | — |
| 31/12/2016 | Person with significant control added | — | Mr Rui Martins |
| 31/12/2016 | Person with significant control added | — | Mr Alan Fairlie |
| 05/11/2015 | Director resigned | WRIGHT, Stephen Graham | — |
| 22/04/2014 | Director appointed | — | MARTINS, Rui |
| 30/09/2009 | Secretary resigned | SLYFIELD, Lorna | — |
| 08/12/2000 | Director resigned | PEACOCK, Patricia Grace | — |
| 08/12/2000 | Secretary resigned | PEACOCK, Patricia Grace | — |
| 08/12/2000 | Secretary appointed | — | SLYFIELD, Lorna |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 136 ▲ 7.1% | 127 |
| Net assets | 136 ▲ 7.1% | 127 |
| Employees (avg) | 5 ▲ 25.0% | 4 |
Documents for BYCOMBE LIMITED
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Filing history
Most recent filings
Data protection register
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About BYCOMBE LIMITED (01974528)
BYCOMBE LIMITED is a private limited company incorporated on 2 January 1986 and registered in the United Kingdom under company number 01974528. Its registered office is at SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Alan Fairlie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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