BYRAM HOLDINGS LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Byram Holdings Ltd

BYRAM HOLDINGS LIMITED was founded on 1986-06-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Byram Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BYRAM HOLDINGS LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in HD5

Filing Information

Company Number		02028803
Company ID Number		02028803
Date formed		1986-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB427546243~~

Last Datalog update:	2019-04-04 06:10:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRAM HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BURTONWOOD INVESTMENTS LIMITED CFE CONSULTANCY LTD EMS ACCOUNTANCY SERVICES LIMITED HENFIELD ACCOUNTING SERVICES LIMITED HOCKIN FINANCE LTD I.F.M CONSULTANTS LTD. JBC BUSINESS CONSULTING LIMITED JMBT LIMITED P R SAVAGE & COMPANY LTD PREMIER UK ACCOUNTING SOLUTIONS LIMITED TATIANA CONSULTING LIMITED VALLEY ACCOUNTANTS LIMITED YAR YAR SOLUTIONS LTD

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Companies with same name BYRAM HOLDINGS LIMITED

The following companies were found which have the same name as BYRAM HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BYRAM HOLDINGS PTY LTD	NSW 2088	Active	Company formed on the 1999-07-09
BYRAM HOLDINGS PTE. LTD.	MARINA BOULEVARD Singapore 018981	Active	Company formed on the 2008-09-13
BYRAM HOLDINGS, INC.	1109 S. Congress Avenue West Palm Beach FL 33406	Inactive	Company formed on the 1993-01-14
BYRAM HOLDINGS I INCORPORATED	New Jersey	Unknown
BYRAM HOLDINGS LLC	New Jersey	Unknown
Byram Holdings LLC	Connecticut	Unknown
BYRAM HOLDINGS L.L.C	Mississippi	Unknown
BYRAM HOLDINGS LLP	Idaho	Unknown

Company Officers of BYRAM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SAMANTHA PAULINE YOUNG	Company Secretary	2008-05-01
SAMANTHA PAULINE YOUNG	Director	2015-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE HAWKES	Director	1990-12-31	2015-06-24
HARROLD HAWKES	Company Secretary	1997-06-02	2007-12-23
PAULINE HAWKES	Company Secretary	1990-12-31	1997-06-02
SAMANTHA YOUNG	Director	1990-12-31	1997-06-02

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.

Date	Document Type	Document Description
2018-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/18 FROM 57 Bradley Mills Road Rawthorpe Huddersfield West Yorkshire HD5 9PL
2018-06-26	LIQ02	Voluntary liquidation Statement of affairs
2018-06-26	600	Appointment of a voluntary liquidator
2018-06-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-05-22
2018-04-17	LATEST SOC	17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-04-17	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-04-17	RT01	Administrative restoration application
2018-01-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-22	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	AP01	DIRECTOR APPOINTED MRS SAMANTHA PAULINE YOUNG
2015-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE HAWKES
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-14	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-23	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-08-23	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08	AR01	31/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HAWKES / 02/10/2009
2009-08-28	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-11-25	288b	APPOINTMENT TERMINATED SECRETARY HARROLD HAWKES
2008-08-12	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-04	288a	SECRETARY APPOINTED SAMANTHA PAULINE YOUNG
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-12	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-08	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-28	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-03	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-22	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-23	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-20	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 15/17 BYRAM ARCADE HUDDERSFIELD HD1 1ND
1998-01-23	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-18	288a	NEW SECRETARY APPOINTED
1997-06-18	288b	DIRECTOR RESIGNED
1997-06-18	288b	SECRETARY RESIGNED
1997-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-29	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-24	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-11	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-13	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-03-03	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1992-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
1992-05-06	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-06	288	DIRECTOR'S PARTICULARS CHANGED
1991-06-21	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1990-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BYRAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-06-06
Resolution	2018-06-06
Meetings o	2018-05-18

Fines / Sanctions

No fines or sanctions have been issued against BYRAM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-05-17	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	1992-06-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-11-30

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 BYRAM HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BYRAM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BYRAM HOLDINGS LIMITED

Trademarks

We have not found any records of BYRAM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYRAM HOLDINGS 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 (47710 - Retail sale of clothing in specialised stores) as BYRAM HOLDINGS LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816

Outgoings

Business Rates/Property Tax

No properties were found where BYRAM HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BYRAM HOLDINGS LIMITED	Event Date	2018-06-06
Name of Company: BYRAM HOLDINGS LIMITED Company Number: 02028803 Trading Name: Bows & Bells Nature of Business: Retail sale of clothing Registered office: 57 Bradley Mills Road, Rawthorpe, Huddersfiel…

Initiating party		Event Type	Resolution
Defending party	BYRAM HOLDINGS LIMITED	Event Date	2018-06-06

Initiating party		Event Type	Meetings o
Defending party	BYRAM HOLDINGS LIMITED	Event Date	2018-05-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYRAM HOLDINGS 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 BYRAM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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