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Dato Capital United Kingdom

Byron & Byron Holdings LTD

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Reports

Extended Company Report with Annual Accounts BYRON & BYRON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BYRON & BYRON HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£3,861,777 +6.83%
Employees£2 +50.00%
Total assets£39,327,029 +3.29%

Details

Company type Private Limited Company, Active
Company Number 05492810
Record last updated Tuesday, December 13, 2022 7:58:57 AM UTC
Official Address Shaftesbury House 3 Road London N181sw Upper Edmonton
There are 3 companies registered at this street
Postal Code N181SW
Sector support, service

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Directors

Document Type Publication date Download link
Registry Nov 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 22, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 10, 2017 Persons with significant control Persons with significant control
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Oct 21, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 29, 2016 Annual return Annual return
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Jul 16, 2015 Annual return Annual return
Financials Jan 15, 2015 Annual accounts Annual accounts
Registry Jul 22, 2014 Annual return Annual return
Registry Jun 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 4, 2014 Change of registered office address Change of registered office address
Registry Feb 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Nov 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2013 Statement of satisfaction of a charge / full / charge no 1 2591608... Statement of satisfaction of a charge / full / charge no 1 2591608...
Registry Oct 9, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2013 Change of particulars for director Change of particulars for director
Registry Aug 9, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Mortgage Mortgage
Registry Aug 10, 2012 Mortgage 7867256... Mortgage 7867256...
Registry Jul 5, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry May 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7950287... Declaration of satisfaction in full or in part of a mortgage or charge 7950287...
Registry May 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2008 Particulars of a mortgage or charge 8102055... Particulars of a mortgage or charge 8102055...
Registry May 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2008 Appointment of a person Appointment of a person
Registry Apr 4, 2008 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Mar 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Apr 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2007 Particulars of a mortgage or charge 1909889... Particulars of a mortgage or charge 1909889...
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2006 Annual return Annual return
Registry May 22, 2006 Accounts Accounts
Registry Apr 10, 2006 Shares agreement Shares agreement
Registry Apr 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 19, 2005 Resolution Resolution
Registry Sep 1, 2005 Resolution 1767481... Resolution 1767481...
Registry Sep 1, 2005 Resolution Resolution
Registry Sep 1, 2005 Resolution 1910134... Resolution 1910134...
Registry Sep 1, 2005 Resolution Resolution
Registry Sep 1, 2005 Resolution 1753888... Resolution 1753888...
Registry Jul 13, 2005 Appointment of a person Appointment of a person
Registry Jul 13, 2005 Appointment of a person 1844706... Appointment of a person 1844706...
Registry Jul 13, 2005 Resignation of a person Resignation of a person
Registry Jul 13, 2005 Resignation of a person 1867324... Resignation of a person 1867324...
Registry Jun 28, 2005 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman

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