UKBizDB.co.uk

BYRON HOMES LTD

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

This company is commonly known as Byron Homes Ltd. The company was founded 8 years ago and was given the registration number 09813249. The firm's registered office is in LONDON. You can find them at 111 Hoe Street, Walthamstow, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BYRON HOMES LTD
Company Number:09813249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:111 Hoe Street, Walthamstow, London, E17 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555-557 Cranbrook Road, Ilford, United Kingdom, IG2 6HE

Director15 August 2023Active
111, Hoe Street, London, United Kingdom, E17 4RX

Director07 October 2015Active

People with Significant Control

Acumen Realty Hawks Ltd
Notified on:15 August 2023
Status:Active
Country of residence:United Kingdom
Address:213 Leytonstone Road, London, United Kingdom, E15 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Irfan Ahmed Umarji
Notified on:05 October 2022
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:5th Floor East Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Atiq Nazir
Notified on:01 May 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:111, Hoe Street, London, E17 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-03Incorporation

Memorandum articles.

Download
2023-11-03Resolution

Resolution.

Download
2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-18Address

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

Download
2023-08-18Officers

Termination director company with name termination date.

Download
2023-08-18Persons with significant control

Cessation of a person with significant control.

Download
2023-08-18Officers

Appoint person director company with name date.

Download
2023-08-18Persons with significant control

Cessation of a person with significant control.

Download
2023-08-18Address

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

Download
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Persons with significant control

Notification of a person with significant control.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Accounts

Change account reference date company current shortened.

Download
2023-02-14Mortgage

Mortgage satisfy charge full.

Download
2023-02-14Mortgage

Mortgage satisfy charge full.

Download
2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2023-01-06Persons with significant control

Notification of a person with significant control.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Mortgage

Mortgage satisfy charge full.

Download
2023-01-06Mortgage

Mortgage satisfy charge full.

Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.