BYMACKS LIMITED

active Company number 00860721

Private Limited by Shares · Incorporated on 6th Oct 1965

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SIC code: 74990
Registered office: Wiltshire, BA14 8RQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BYMACKS LIMITED is a private limited by shares company based in Wiltshire. It was incorporated on 6th Oct 1965 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

14 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Wiltshire (BA) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tean Dallaway	Secretary	29th Apr 1996		British	View profile
Tean Dallaway	Director	31st Mar 2004		British	View profile
Antonio Lisanti	Director	29th Apr 2002		British	View profile
Airsprung Group Plc	Corporate PSC	15th May 2026	—	—	View profile
Andrew Stewart Perloff (ceased)	PSC	6th Apr 2017	—	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
SPRINGMASTER LIMITED	03850082	29th Sep 1999	active
NOCTURNE LIMITED	03775920	24th May 1999	active
MENSACO LIMITED	02110946	16th Mar 1987	active
CAVENDISH UPHOLSTERY LIMITED	01912412	9th May 1985	active
AIROFREEM LIMITED	01668524	30th Sep 1982	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1965
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Oct 1965 Company incorporated
1st Jul 1991 Bernard Lancaster appointed as Director
6th Jul 1991 Brian Netley resigned as Secretary
6th Jan 1992 John Payne appointed as Secretary
8th Feb 1993 Bryan Kellett appointed as Director
1st Jun 1993 John Pierce appointed as Director
1st Oct 1993 John Hookway resigned as Director
10th Jan 1994 Richard Panes appointed as Director
1st Apr 1994 Michael Coppel resigned as Director
12th Apr 1994 Brian Netley appointed as Secretary
12th Apr 1994 John Payne resigned as Director
12th Apr 1994 John Payne resigned as Secretary
1st Apr 1995 John Yates resigned as Director
1st Sep 1995 Brian Netley resigned as Director
1st Sep 1995 Andrew Alsop appointed as Director
1st Feb 1996 Stephen Harrington appointed as Director
29th Apr 1996 Brian Netley resigned as Secretary
29th Apr 1996 Tean Dallaway appointed as Secretary
10th May 1996 Bernard Lancaster resigned as Director
30th Sep 1996 John Mack resigned as Director
16th Jan 1997 David Johnston appointed as Director
28th Feb 1997 Bryan Kellett resigned as Director
28th Feb 1997 Scott Wilson resigned as Director
20th Aug 1997 John Pierce resigned as Director
20th Aug 1997 Peter Ziemniak appointed as Director
16th Mar 1998 David Homer appointed as Director
17th Jun 1998 David Homer resigned as Director
1st Mar 1999 Richard Winterbottom appointed as Director
1st Aug 2000 Richard Panes resigned as Director
28th Nov 2000 Stephen Harrington resigned as Director
1st Jan 2001 Derek Wills appointed as Director
7th Aug 2001 Stephen Yates appointed as Director
31st Aug 2001 Peter Ziemniak resigned as Director
1st Dec 2001 David Booth appointed as Director
31st Mar 2002 Richard Winterbottom resigned as Director
19th Apr 2002 David Booth resigned as Director
29th Apr 2002 Antonio Lisanti appointed as Director
17th Jul 2002 Stephen Yates resigned as Director
16th Sep 2002 Andrew Roostan appointed as Director
22nd Aug 2003 Andrew Roostan resigned as Director
17th Sep 2003 Richard Winterbottom appointed as Director
19th Sep 2003 Derek Wills resigned as Director
6th Nov 2003 David Johnston resigned as Director
16th Dec 2003 Paul Lamb appointed as Director
31st Mar 2004 Andrew Alsop resigned as Director
31st Mar 2004 Tean Dallaway appointed as Director
21st Jun 2004 Bryan Kellett appointed as Director
21st Jun 2004 Robert Hodgkinson appointed as Director
21st Jun 2004 Richard Winterbottom resigned as Director
21st Jun 2004 Paul Lamb resigned as Director
1st Mar 2007 Bryan Kellett resigned as Director
1st Mar 2007 Robert Hodgkinson resigned as Director
6th Apr 2017 Andrew Stewart Perloff appointed as PSC
15th May 2026 Airsprung Group Plc appointed as Corporate PSC
15th May 2026 Andrew Stewart Perloff ceased to be a PSC
20th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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