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BYRON ESTATES LTD

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

This company is commonly known as Byron Estates Ltd. The company was founded 7 years ago and was given the registration number 10604420. The firm's registered office is in BRISTOL. You can find them at Unit 12 Ashley Trading Estate, Ashley Parade, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BYRON ESTATES LTD
Company Number:10604420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 12 Ashley Trading Estate, Ashley Parade, Bristol, United Kingdom, BS2 9XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Gores Park, High Littleton, Bristol, England, BS39 6YG

Secretary14 February 2017Active
Unit 12, Ashley Trading Estate, Ashley Parade, Bristol, United Kingdom, BS2 9XS

Director06 April 2017Active
Unit 12, Ashley Trading Estate, Ashley Parade, Bristol, United Kingdom, BS2 9XS

Director11 August 2023Active
Unit 12, Ashley Trading Estate, Ashley Parade, Bristol, United Kingdom, BS2 9XS

Director06 April 2017Active
Mulberry House, Upper Wraxall, Chippenham, United Kingdom, SN14 7AZ

Director07 February 2017Active

People with Significant Control

Ms Catherine Julia Mcguire
Notified on:31 July 2023
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Ashley Trading Estate, Bristol, United Kingdom, BS2 9XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Melanie Ann Ing
Notified on:18 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Ashley Trading Estate, Bristol, United Kingdom, BS2 9XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Curt Nicolas Wise
Notified on:18 April 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Ashley Trading Estate, Bristol, United Kingdom, BS2 9XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allen John King
Notified on:07 February 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Mulberry House, Upper Wraxall, Chippenham, United Kingdom, SN14 7AZ
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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-05Officers

Termination director company with name termination date.

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2023-08-13Officers

Appoint person director company with name date.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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