BYRON & BYRON LIMITED
Active - Accounts Filed
General Information
NAME
BYRON & BYRON LIMITED
COMPANY NUMBER
02327421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
12/12/1988
(35 years and 10 months old)
WEBSITE
www.byronandbyron.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/12/1988
30/01/1989
RAPID 7288 LIMITED
ENFIELD
EN3 7PX
Telephone: 02083447979
TPS: No
16 Lockfield Avenue
Enfield
EN3 7PX
Shaftesbury House
3 Shaftesbury Road
London
N18 1SW
Telephone: 83447979
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYRON & BYRON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYRON & BYRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYRON & BYRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYRON & BYRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRON & BYRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/1991 - Present (32 years and 10 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
12/12/1991 - Present (32 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/04/2008 - 30/04/2010 (2years) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/04/2009 - 10/08/2020 (11 years and 4 months) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNACCHIONE HOLDINGS LTD | Non-Trading | View Report |
| BYRON & BYRON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYRON & BYRON LIMITED | Active - Accounts Filed | View Report |
| NICHOLS & NICHOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 14/12/2022 | New Board Member Anna Gualtieri (930322212) Appointed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 13/08/2020 | Lorena Diomidous (918400832) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 06/06/2014 | Change in Reg. Office |
| 03/02/2014 | New Confirmation Statement filed |
| 15/01/2014 | Lorena Diomidous (913780052) has left the board |
| 15/01/2014 | New Board Member Lorena Diomidous (918400832) Appointed |
| 15/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
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