BYFIELD ENGINEERING LIMITED
Company overview
- Incorporation date
- 6 April 1989
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 August 2026
Resolutions for Winding-up
Read the notice → -
17 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BYFIELD ENGINEERING LIMITED is a private limited company incorporated on 6 April 1989, with its registered office in Rayleigh. Companies House lists its business as electrical installation. Its most recent accounts were made up to 31 January 2026. Its confirmation statement, due by 20 April 2026, is overdue.
On 17 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 17 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 24 February 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
170a-172 High Street, Rayleigh, Essex, SS6 7BS
Industry classification (SIC codes)
Officers & directors (5)
ROGER, Paul Victor
Director
Appointed: N/A
RISLEY, Susan Eileen
Secretary
Appointed: N/A • Resigned: 27 September 2011
LANE, Allan Thomas
Director
Appointed: N/A • Resigned: 5 August 2021
LANE, Frank Charles
Director
Appointed: N/A • Resigned: 18 October 2022
RISLEY, Michael
Director
Appointed: N/A • Resigned: 27 September 2011
Recent filing history (131)
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Registered office address changed from 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 22 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 31 January 2026
Accounts • Form AA
Previous accounting period shortened from 30 June 2026 to 31 January 2026
Accounts • Form AA01
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 6 April 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 6 April 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 6 April 2023 with updates
Confirmation statement • Form CS01
Statement of capital on 19 January 2023
Capital • Form SH19
Resolutions
Resolution • Form RESOLUTIONS
Persons with significant control (2)
Mrs Jacqueline Roger
Individual
Notified: 6 April 2016
Mr Paul Victor Roger
Individual
Notified: 6 April 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 11 August 2026
Declaration of solvency sworn on: 11 August 2026
Practitioners:
David Farmer - 170a-172 High Street
Lloyd Christopher Biscoe - 170a-172 High Street
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Accounts
Next due: 31 October 2027
Confirmation statement
Next due: 20 April 2026
OVERDUE