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BYRON & BYRON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Byron & Byron Limited. The company was founded 35 years ago and was given the registration number 02327421. The firm's registered office is in ENFIELD. You can find them at 16 Lockfield Avenue, , Enfield, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:BYRON & BYRON LIMITED
Company Number:02327421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:16 Lockfield Avenue, Enfield, England, EN3 7PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Lockfield Avenue, Enfield, England, EN3 7PX

Secretary-Active
16, Lockfield Avenue, Enfield, England, EN3 7PX

Director21 November 2022Active
16, Lockfield Avenue, Enfield, England, EN3 7PX

Director-Active
16, Lockfield Avenue, Enfield, England, EN3 7PX

Director07 April 2009Active
26b Loveridge Road, London, NW6 2DT

Director04 April 2008Active

People with Significant Control

Byron & Byron Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Lockfield Avenue, Enfield, England, EN3 7PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-12-12Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Resolution

Resolution.

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2021-04-23Resolution

Resolution.

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2021-03-30Accounts

Accounts with accounts type small.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-08-11Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-01-02Accounts

Accounts with accounts type small.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type small.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Change to a person with significant control.

Download
2017-12-28Accounts

Accounts with accounts type small.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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