BYHIRAS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BYHIRAS GROUP LIMITED

COMPANY NUMBER
07767724

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/09/2011 (13 years and 2 months old)

WEBSITE
www.byhiras.com

CONFIRMATION STATEMENT MADE UP TO
08/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

210 TEA TRADE WHARF, 26 SHAD THAMES
LONDON
SE1 2AS

Telephone: 02078980595
TPS: No

TRADING ADDRESSES

15 St Helen's Place
London
EC3A 6DE

Telephone: 78980595

210 Tea Trade Wharf
26 Shad Thames
London
SE1 2AS
SE1 2AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56.2k

97.56%

NET WORTH

- £7.5M

48.97%

TOTAL LIABILITIES

£1M

129.29%

NET ASSETS

- £7.5M

49.45%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAGERA LLP	Active - Accounts Filed	View Report
BYHIRAS GROUP LIMITED	Active - Accounts Filed	View Report
BYHIRAS (EUROPE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 13/04/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Hani Nasri Lazkani (921508592) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BYHIRAS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BYHIRAS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56.2k

97.56%

NET WORTH

- £7.5M

48.97%

TOTAL LIABILITIES

£1M

129.29%

NET ASSETS

- £7.5M

49.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAGERA LLP	Owned: 56.40 %	Shares: 28,808,736	Price per share: £0.10	Total Value: £2,880,873.60
COMPETROL ESTABLISHMENT	Owned: 8.50 %	Shares: 4,342,109	Price per share: £0.10	Total Value: £434,210.90
CIPCO LIMITED	Owned: 5.51 %	Shares: 2,816,901	Price per share: £0.10	Total Value: £281,690.10
LLOYD DORFMAN	Owned: 4.23 %	Shares: 2,160,456	Price per share: £0.10	Total Value: £216,045.60
LLOYD DORFMAN & MICHAEL STEINFELD & SARAH DORFMAN	Owned: 3.13 %	Shares: 1,600,805	Price per share: £0.10	Total Value: £160,080.50
SIMON ROBERTSON	Owned: 2.11 %	Shares: 1,075,261	Price per share: £0.10	Total Value: £107,526.10
GEORGE NASRA	Owned: 1.93 %	Shares: 985,729	Price per share: £0.10	Total Value: £98,572.90
ALAN MORGAN	Owned: 1.70 %	Shares: 869,627	Price per share: £0.10	Total Value: £86,962.70
MICHAEL JACOBSON	Owned: 1.38 %	Shares: 704,225	Price per share: £0.10	Total Value: £70,422.50
STUART RODEN	Owned: 1.37 %	Shares: 698,356	Price per share: £0.10	Total Value: £69,835.60
ANTHONY H. W. LUCKHURST	Owned: 1.25 %	Shares: 640,844	Price per share: £0.10	Total Value: £64,084.40
MERVYN DAVIES	Owned: 1.19 %	Shares: 609,671	Price per share: £0.10	Total Value: £60,967.10
VISCOUNT HUGH GARMOYLE	Owned: 0.82 %	Shares: 416,666	Price per share: £0.10	Total Value: £41,666.60
STEPHEN ZIMMERMAN	Owned: 0.77 %	Shares: 390,845	Price per share: £0.10	Total Value: £39,084.50
EDWARD WRAY	Owned: 0.69 %	Shares: 352,113	Price per share: £0.10	Total Value: £35,211.30
JOANNE LESLEY HOLDSWORTH HUNT & CHRISTOPHER HOLDSWORTH HUNT	Owned: 0.65 %	Shares: 333,332	Price per share: £0.10	Total Value: £33,333.20
JAKE IRWIN	Owned: 0.54 %	Shares: 273,492	Price per share: £0.10	Total Value: £27,349.20
SIMON DAVIES	Owned: 0.52 %	Shares: 265,845	Price per share: £0.10	Total Value: £26,584.50
EDWARD BONHAM CARTER	Owned: 0.49 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
CAROL WINKLER	Owned: 0.49 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
CHARLES WILLIAMS	Owned: 0.46 %	Shares: 237,089	Price per share: £0.10	Total Value: £23,708.90
GLENN EARLE	Owned: 0.41 %	Shares: 211,267	Price per share: £0.10	Total Value: £21,126.70
CHARLES HAYDN CUNNINGHAM	Owned: 0.41 %	Shares: 208,333	Price per share: £0.10	Total Value: £20,833.30
LAURENCE EDMANS	Owned: 0.39 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
GARTH MILNE	Owned: 0.38 %	Shares: 195,422	Price per share: £0.10	Total Value: £19,542.20
CHRISTOPHER SAMUEL	Owned: 0.34 %	Shares: 175,000	Price per share: £0.10	Total Value: £17,500.00
PETER SEWELL	Owned: 0.33 %	Shares: 166,666	Price per share: £0.10	Total Value: £16,666.60
SIMON MACKENZIE SMITH	Owned: 0.33 %	Shares: 166,666	Price per share: £0.10	Total Value: £16,666.60
JOHN HEPBURN	Owned: 0.33 %	Shares: 166,666	Price per share: £0.10	Total Value: £16,666.60
PAMELA LESTER	Owned: 0.33 %	Shares: 166,666	Price per share: £0.10	Total Value: £16,666.60
JONATHAN DAVIE	Owned: 0.33 %	Shares: 166,666	Price per share: £0.10	Total Value: £16,666.60
LISA HARRISON	Owned: 0.33 %	Shares: 166,666	Price per share: £0.10	Total Value: £16,666.60
CHRISTOPHER NIGEL HURST-BROWN	Owned: 0.33 %	Shares: 166,666	Price per share: £0.10	Total Value: £16,666.60
CHARLES MARTIN	Owned: 0.28 %	Shares: 140,845	Price per share: £0.10	Total Value: £14,084.50
DAVID GOULD	Owned: 0.28 %	Shares: 140,845	Price per share: £0.10	Total Value: £14,084.50
MICHAEL MARKS	Owned: 0.28 %	Shares: 140,845	Price per share: £0.10	Total Value: £14,084.50
DOMINIC VAIL	Owned: 0.24 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
RICHARD MILLIKEN	Owned: 0.16 %	Shares: 83,333	Price per share: £0.10	Total Value: £8,333.30
PETER GIBBS	Owned: 0.16 %	Shares: 83,333	Price per share: £0.10	Total Value: £8,333.30
DEIRDRE DAVIES	Owned: 0.10 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
CHRISTOPHER HOLDSWORTH HUNT	Owned: 0.07 %	Shares: 35,211	Price per share: £0.10	Total Value: £3,521.10
PETER MATTHEW GRIMWADE	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
OLIVER BYE	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
KSHITI VORA	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
THOMAS BAKER	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
RACHEL BOND	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
PETROS RIZOS	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
JACOB METCALF	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
CHRISTOPHER NG	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
BENJAMIN WALSH	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
ALEXEY POPOV	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
DAVID BARHAM	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
DARREN GRAVES	Owned: 0.01 %	Shares: 3,334	Price per share: £0.10	Total Value: £333.40
STEPHEN ANTHONY MICHAEL LUSTY	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
BYHIRAS TRUST LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Anthony Michael Lusty 08/09/2011 - Present (13 years and 2 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Rachel Elmeda Bond 01/02/2012 - Present (12 years and 9 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Jake William Hogarth Irwin 18/11/2015 - Present (9years) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 18 Past: 12	View Report
Simon Manwaring Robertson 15/02/2016 - Present (8 years and 9 months) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan William Morgan 16/02/2016 - Present (8 years and 9 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 9 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAGERA LLP	Active - Accounts Filed	View Report
BYHIRAS GROUP LIMITED	Active - Accounts Filed	View Report
BYHIRAS (EUROPE) LIMITED	Active - Accounts Filed	View Report
BYHIRAS (UK) LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 13/04/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Hani Nasri Lazkani (921508592) has left the board
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: John Matthew Patrick Hutton (918888116) has left the board
Date: 03/09/2019	Event: New Board Member Evan Mervyan Davies (926193828) Appointed
Date: 03/09/2019	Event: New Board Member Hani Nasri Lazkani (921508592) Appointed
Date: 12/01/2019	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Board Member John Matthew Patrick Hutton (918888116) Appointed
Date: 24/02/2016	Event: New Board Member Alan William Morgan (911785373) Appointed
Date: 24/02/2016	Event: New Board Member Jake William Hogarth Irwin (918549822) Appointed
Date: 24/02/2016	Event: New Board Member Simon Manwaring Robertson (920537965) Appointed
Date: 24/02/2016	Event: New Board Member Simon Manwaring Robertson (920537965) Appointed
Date: 24/02/2016	Event: New Board Member John Matthew Patrick Hutton (918888116) Appointed
Date: 24/02/2016	Event: New Board Member Alan William Morgan (911785373) Appointed
Date: 24/02/2016	Event: New Board Member Jake William Hogarth Irwin (918549822) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 21/09/2014	Event: New Annual Return filed
Date: 28/12/2013	Event: New Accounts filed
Date: 18/09/2013	Event: New Annual Return filed
Date: 13/09/2012	Event: New Annual Return filed

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BYHIRAS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56.2k

- £7.5M

£1M

- £7.5M

People Overview

6

2

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56.2k

- £7.5M

£1M

- £7.5M

Accounts

People Overview

6

2

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™