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BYRON SECURITY LIMITED

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

This company is commonly known as Byron Security Limited. The company was founded 21 years ago and was given the registration number 04503448. The firm's registered office is in BLACKMINSTER EVESHAM. You can find them at Unit 1f Blackminster Business, Park Birmingham Road, Blackminster Evesham, Worcestershire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BYRON SECURITY LIMITED
Company Number:04503448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 1f Blackminster Business, Park Birmingham Road, Blackminster Evesham, Worcestershire, WR11 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1f Blackminster Business Park, Blackminster, Evesham, United Kingdom, WR11 7RE

Director18 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary05 August 2002Active
14, Woodpecker Walk, Walton Cardiff, Tewkesbury, United Kingdom, GL20 7TY

Secretary15 August 2002Active
34 Lingfield Road, Evesham, WR11 2XG

Director15 August 2002Active
9 Cypress Close, Evesham, WR11 1YX

Director04 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 August 2002Active

People with Significant Control

Mr Matthew Guy Byron
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 1f Blackminster Business Park, Blackminster, Evesham, United Kingdom, WR11 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Sandra Byron
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Unit 1f Blackminster Business Park, Blackminster, Evesham, United Kingdom, WR11 7RE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Officers

Termination secretary company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Change person director company with change date.

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