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Company Information for

BYRAM HOLDINGS LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
02028803
Private Limited Company
Liquidation

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
Company Name
BYRAM HOLDINGS LIMITED
 
Legal Registered Office
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 57 Bradley Mills Road Rawthorpe Huddersfield West Yorkshire HD5 9PL
2018-06-26LIQ02Voluntary liquidation Statement of affairs
2018-06-26600Appointment of a voluntary liquidator
2018-06-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-22
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-04-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-04-17RT01Administrative restoration application
2018-01-16GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AP01DIRECTOR APPOINTED MRS SAMANTHA PAULINE YOUNG
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE HAWKES
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HAWKES / 02/10/2009
2009-08-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY HARROLD HAWKES
2008-08-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-04288aSECRETARY APPOINTED SAMANTHA PAULINE YOUNG
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-22287REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 15/17 BYRAM ARCADE HUDDERSFIELD HD1 1ND
1998-01-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-18288aNEW SECRETARY APPOINTED
1997-06-18288bDIRECTOR RESIGNED
1997-06-18288bSECRETARY RESIGNED
1997-05-17395PARTICULARS OF MORTGAGE/CHARGE
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-03-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1992-06-27395PARTICULARS OF MORTGAGE/CHARGE
1992-05-06363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-06288DIRECTOR'S PARTICULARS CHANGED
1991-06-21363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1990-07-31AAACCOUNTS 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
Appointmen2018-06-06
Resolution2018-06-06
Meetings o2018-05-18
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 TypeAppointmen
Defending partyBYRAM HOLDINGS LIMITEDEvent Date2018-06-06
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 TypeResolution
Defending partyBYRAM HOLDINGS LIMITEDEvent Date2018-06-06
 
Initiating party Event TypeMeetings o
Defending partyBYRAM HOLDINGS LIMITEDEvent Date2018-05-18
 
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?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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