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Company Information for

BYRON INTERNATIONAL LIMITED

9 CAWDON GROVE, KNOWLE, SOLIHULL, SOLIHULL, WEST MIDLANDS, B93 9EA,
Company Registration Number
01526297
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Byron International Ltd
BYRON INTERNATIONAL LIMITED was founded on 1980-11-04 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Byron International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYRON INTERNATIONAL LIMITED
 
Legal Registered Office
9 CAWDON GROVE, KNOWLE
SOLIHULL
SOLIHULL
WEST MIDLANDS
B93 9EA
Other companies in B93
 
Filing Information
Company Number 01526297
Company ID Number 01526297
Date formed 1980-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-17 22:58:26
Primary Source:Companies House
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Companies with same name BYRON INTERNATIONAL LIMITED
The following companies were found which have the same name as BYRON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRON INTERNATIONAL LIMITED FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 Dissolved Company formed on the 1995-07-03

Company Officers of BYRON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHILIP JOHN BROWN
Director 2000-08-01
RUTH BROWN
Director 1990-12-31
KIM DANIELLE RUTH MOMENT
Director 1997-10-08
HENRY JOHN CORBETT TAYLOR
Director 1990-12-31
RUTH BROWN
Company Secretary 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN BROWN
Director 1990-12-31 2016-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JOHN CORBETT TAYLOR F & G DEVELOPMENTS LIMITED Director 2009-01-22 CURRENT 1990-11-02 Active - Proposal to Strike off
HENRY JOHN CORBETT TAYLOR EHT CONSULTANTS LIMITED Director 2001-07-18 CURRENT 2001-06-19 Dissolved 2014-12-23
HENRY JOHN CORBETT TAYLOR HOWARD BUTLER LIMITED Director 1993-08-18 CURRENT 1931-03-28 Active
HENRY JOHN CORBETT TAYLOR N E C ESTATES LIMITED Director 1992-02-02 CURRENT 1989-02-02 Dissolved 2017-04-18
HENRY JOHN CORBETT TAYLOR N E C HOMES LTD Director 1991-10-31 CURRENT 1983-01-13 Active
HENRY JOHN CORBETT TAYLOR N. E. COX LIMITED Director 1991-10-31 CURRENT 1961-10-13 Active
HENRY JOHN CORBETT TAYLOR P.R. GILMORE HOLDINGS LIMITED Director 1991-10-31 CURRENT 1970-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-27DS01APPLICATION FOR STRIKING-OFF
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-29AA31/03/16 TOTAL EXEMPTION FULL
2015-12-08AA31/03/15 TOTAL EXEMPTION FULL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0125/11/15 FULL LIST
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0125/11/14 FULL LIST
2014-07-07AA31/03/14 TOTAL EXEMPTION FULL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0125/11/13 FULL LIST
2013-06-11AA31/03/13 TOTAL EXEMPTION FULL
2013-01-21AA31/03/12 TOTAL EXEMPTION FULL
2012-11-26AR0125/11/12 FULL LIST
2012-01-09AR0125/11/11 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION FULL
2010-12-02AR0125/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JOHN BROWN / 02/12/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JOHN BROWN / 12/10/2010
2010-06-14AA31/03/10 TOTAL EXEMPTION FULL
2009-11-26AR0125/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM DANIELLE RUTH MOMENT / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BROWN / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JOHN BROWN / 26/11/2009
2009-10-06AA31/03/09 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/12/2008
2008-08-08AA31/03/08 TOTAL EXEMPTION FULL
2008-02-29AA31/03/07 TOTAL EXEMPTION FULL
2008-01-10363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-01-10190LOCATION OF DEBENTURE REGISTER
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 9 CAWDON GROVE, DORRIDGE SOLIHULL WEST MIDLANDS B93 9EA
2007-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 94 LADY BYRON LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9AY
2007-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-07363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-23363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-25363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-12363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-16288aNEW DIRECTOR APPOINTED
1997-02-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-03363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/95
1995-01-17287REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 462, STATION ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS.B93 8HB.
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BYRON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRON INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BYRON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON INTERNATIONAL LIMITED
Trademarks
We have not found any records of BYRON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as BYRON INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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