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BYRON HAMBURGERS LIMITED

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

This company is commonly known as Byron Hamburgers Limited. The company was founded 14 years ago and was given the registration number 07228130. The firm's registered office is in LONDON. You can find them at Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BYRON HAMBURGERS LIMITED
Company Number:07228130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:20 April 2010
End of financial year:24 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7QS

Director17 September 2019Active
10, Fleet Place, London, EC4M 7QS

Director09 May 2019Active
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ

Secretary12 November 2013Active
5th, Floor, Balcombe Street, London, United Kingdom, NW1 6NW

Secretary20 April 2010Active
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ

Director19 December 2012Active
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ

Director01 November 2011Active
5th, Floor, Balcombe Street, London, United Kingdom, NW1 6NW

Director20 April 2010Active
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ

Director25 September 2017Active
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ

Director03 December 2018Active
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ

Director30 July 2018Active
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ

Director16 March 2017Active
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ

Director25 July 2017Active
5th, Floor, Balcombe Street, London, United Kingdom, NW1 6NW

Director20 April 2010Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX

Director01 November 2011Active
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ

Director25 September 2017Active

People with Significant Control

Dmwsl 740 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-15, Berners Street, London, England, W1T 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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