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BYFIELD ALLEN ASSOCIATES LIMITED

Active
09697536·incorporated 2015-07-22

BYFIELD ALLEN ASSOCIATES LIMITED is an active UK private limited company, incorporated on 22 July 2015 at Companies House (number 09697536; OpenRegistry canonical ID GB-09697536-byfield-allen-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 3,758 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-22
Registered Address
BRAIDLEA 51 REDSTONE PARK, REDSTONE PARK, REDHILL, RH1 4AS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

BYFIELD ALLEN ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mr Joseph Christopher Allen born 1948 resident in England, Irish national. Notified 2016-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gillian Wendy Allen born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Gillian Wendy Allen born 1959 resident in England, British national. Notified 2016-07-21. Ceased 2016-07-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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