Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BYRON & BYRON LIMITED
Company Information for

BYRON & BYRON LIMITED

SHAFTESBURY HOUSE, 3 SHAFTESBURY ROAD, 3 SHAFTESBURY ROAD, LONDON, N18 1SW,
Company Registration Number
02327421
Private Limited Company
Active

Company Overview

About Byron & Byron Ltd
BYRON & BYRON LIMITED was founded on 1988-12-12 and has its registered office in 3 Shaftesbury Road. The organisation's status is listed as "Active". Byron & Byron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYRON & BYRON LIMITED
 
Legal Registered Office
SHAFTESBURY HOUSE
3 SHAFTESBURY ROAD
3 SHAFTESBURY ROAD
LONDON
N18 1SW
Other companies in N18
 
Filing Information
Company Number 02327421
Company ID Number 02327421
Date formed 1988-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts FULL
Last Datalog update: 2017-11-09 07:47:45
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON & BYRON LIMITED

Company Officers of BYRON & BYRON LIMITED

Current Directors
Officer Role Date Appointed
LORENA DIOMIDOUS
Director 2009-04-07
ORAZIO GUALTIERI
Director 1991-12-12
ANNA ELIZABETH GUALTIERI
Company Secretary 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EVELYN JAMES WOOD
Director 2008-04-04 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORENA DIOMIDOUS ST MARY'S CE ACADEMY CHESHUNT (TRADING) LIMITED Director 2014-01-06 CURRENT 2012-03-16 Active
LORENA DIOMIDOUS ST MARY'S CE ACADEMY, CHESHUNT Director 2014-01-06 CURRENT 2012-03-21 Active
ORAZIO GUALTIERI LOVE COOKING LTD Director 2015-11-09 CURRENT 2015-11-09 Active
ORAZIO GUALTIERI W.WILLIAMS & SON(BREAD STREET),LIMITED Director 2006-12-11 CURRENT 1902-02-20 Dissolved 2014-04-20
ORAZIO GUALTIERI BYRON & BYRON HOLDINGS LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
ORAZIO GUALTIERI FRETCO LIMITED Director 2002-04-05 CURRENT 1957-10-30 Active
ORAZIO GUALTIERI NICHOLS & NICHOLS LIMITED Director 2001-05-31 CURRENT 1934-04-04 Active
ANNA ELIZABETH GUALTIERI W.WILLIAMS & SON(BREAD STREET),LIMITED Company Secretary 2006-12-11 CURRENT 1902-02-20 Dissolved 2014-04-20
ANNA ELIZABETH GUALTIERI BYRON & BYRON HOLDINGS LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active
ANNA ELIZABETH GUALTIERI FRETCO LIMITED Company Secretary 2004-09-30 CURRENT 1957-10-30 Active
ANNA ELIZABETH GUALTIERI NICHOLS & NICHOLS LIMITED Company Secretary 2004-09-30 CURRENT 1934-04-04 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
2017-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023274210013
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 125822
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 125822
2016-01-06AR0116/12/15 FULL LIST
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 125822
2014-12-17AR0116/12/14 FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ORAZIO GUALTIERI / 12/12/2013
2014-06-30AUDAUDITOR'S RESIGNATION
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 125822
2014-01-29AR0112/12/13 FULL LIST
2013-11-12AA31/03/13 TOTAL EXEMPTION FULL
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ORAZIO GUALTIERI / 01/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LORENA DIOMIDOUS / 01/10/2013
2013-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA ELIZABETH GUALTIERI / 01/10/2013
2013-01-02AR0112/12/12 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-31AR0112/12/11 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-01-26AR0112/12/10 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-11AR0112/12/09 FULL LIST
2009-11-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-04-21288aDIRECTOR APPOINTED LORENA DIOMIDOUS
2009-02-13363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-27363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-18288aDIRECTOR APPOINTED MICHAEL EVELYN JAMES WOOD
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-09363aRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-02-07363aRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-02-01353LOCATION OF REGISTER OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01363aRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS
1999-11-11(W)ELRESS80A AUTH TO ALLOT SEC 29/10/99
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-11(W)ELRESS386 DIS APP AUDS 29/10/99
1999-11-11(W)ELRESS369(4) SHT NOTICE MEET 29/10/99
1999-09-10395PARTICULARS OF MORTGAGE/CHARGE
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-15363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1112341 Active Licenced property: 3 SHAFTESBURY ROAD SHAFTESBURY HOUSE LONDON GB N18 1SW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 & BYRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2009-07-17 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-03-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-04-01 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-08-06 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2002-04-22 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL CHARGE 1999-08-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-04-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BYRON & BYRON LIMITED registering or being granted any patents
Domain Names

BYRON & BYRON LIMITED owns 8 domain names.

allaboutcurtainpoles.co.uk   colonnamackenzie.co.uk   cmk-curtainpoles.co.uk   florentinabybyron.co.uk   spaceselfstorage.co.uk   beautifultrimmings.co.uk   byronandbyron.co.uk   byronbyron.co.uk  

Trademarks
We have not found any records of BYRON & BYRON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT ECCENTRIC DIRECTIONS LIMITED 2001-10-13 Outstanding

We have found 1 mortgage charges which are owed to BYRON & BYRON LIMITED

Income
Government Income
We have not found government income sources for BYRON & BYRON 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 (46900 - Non-specialised wholesale trade) as BYRON & BYRON LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where BYRON & BYRON 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 & BYRON 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 & BYRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N18 1SW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1