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Company Information for

BYROM PUBLIC LIMITED COMPANY

SEAMOS HOUSE, BROOKS DRIVE, CHEADLE, CHEADLE, CHESHIRE, SK8 3SA,
Company Registration Number
02630764
Public Limited Company
Active

Company Overview

About Byrom Public Limited Company
BYROM PUBLIC LIMITED COMPANY was founded on 1991-07-19 and has its registered office in Cheadle. The organisation's status is listed as "Active". Byrom Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BYROM PUBLIC LIMITED COMPANY
 
Legal Registered Office
SEAMOS HOUSE, BROOKS DRIVE
CHEADLE
CHEADLE
CHESHIRE
SK8 3SA
Other companies in SK8
 
Telephone01614861600
 
Filing Information
Company Number 02630764
Company ID Number 02630764
Date formed 1991-07-19
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-03-31
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts GROUP
VAT Number /Sales tax ID GB611746848  
Last Datalog update: 2018-05-10 14:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYROM PUBLIC LIMITED COMPANY

Company Officers of BYROM PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
ENRIQUE BYROM
Director 1991-07-19
JAIME BYROM
Director 1991-07-19
ANDREW DAVID JONATHAN PARKER
Director 1997-12-08
DENIS ANTHONY ROBSON
Director 1997-12-08
JOHN ANTHONY DRAPER
Company Secretary 1995-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM HOWARD
Director 2000-10-03 2011-09-27
DAVID LAURENCE PHILLIPS
Company Secretary 1993-07-01 1995-07-03
ROGER ALLSOP
Director 1993-07-01 1995-02-13
JEFFREY RUBINS
Director 1993-07-01 1995-02-13
INGRID BYROM
Director 1991-07-19 1993-07-01
ROBYN BYROM
Director 1991-07-19 1993-07-01
ENRIQUE BYROM
Company Secretary 1991-07-19 1993-07-01
MBC NOMINEES LIMITED
Nominated Director 1991-07-19 1991-07-19
MBC SECRETARIES LIMITED
Nominated Secretary 1991-07-19 1991-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRIQUE BYROM GTS EVENTS LIMITED Director 2004-03-09 CURRENT 2003-11-06 Active
ENRIQUE BYROM BYROM CONSULTANTS LIMITED Director 2001-03-20 CURRENT 1999-09-30 Active
ENRIQUE BYROM CHECK-IN SYSTEMS LIMITED Director 1993-07-30 CURRENT 1993-07-30 Active
ENRIQUE BYROM GLOBAL SOCCER MANAGEMENT LTD. Director 1991-06-11 CURRENT 1991-03-21 Active
JAIME BYROM COPPER BEECHES ARENA LIMITED Director 2011-05-13 CURRENT 2011-02-21 Active
JAIME BYROM GTS EVENTS LIMITED Director 2004-03-09 CURRENT 2003-11-06 Active
JAIME BYROM BYROM CONSULTANTS LIMITED Director 2001-03-20 CURRENT 1999-09-30 Active
JAIME BYROM CHECK-IN SYSTEMS LIMITED Director 1995-08-31 CURRENT 1993-07-30 Active
JAIME BYROM GLOBAL SOCCER MANAGEMENT LTD. Director 1991-06-11 CURRENT 1991-03-21 Active
ANDREW DAVID JONATHAN PARKER GTS EVENTS LIMITED Director 2003-11-06 CURRENT 2003-11-06 Active
ANDREW DAVID JONATHAN PARKER BYROM CONSULTANTS LIMITED Director 1999-10-08 CURRENT 1999-09-30 Active
DENIS ANTHONY ROBSON RACHEL HOUSE TRUST Director 1996-06-25 CURRENT 1993-11-10 Dissolved 2013-08-20
DENIS ANTHONY ROBSON PEAK PARK TRUST Director 1992-03-31 CURRENT 1987-05-20 Active
DENIS ANTHONY ROBSON BURY CATHOLIC PREPARATORY SCHOOL LIMITED Director 1991-05-30 CURRENT 1979-06-28 Active
JOHN ANTHONY DRAPER GTS EVENTS LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Active
JOHN ANTHONY DRAPER BYROM CONSULTANTS LIMITED Company Secretary 1999-10-08 CURRENT 1999-09-30 Active
JOHN ANTHONY DRAPER GLOBAL SOCCER MANAGEMENT LTD. Company Secretary 1995-07-03 CURRENT 1991-03-21 Active
JOHN ANTHONY DRAPER CHECK-IN SYSTEMS LIMITED Company Secretary 1995-07-03 CURRENT 1993-07-30 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
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-28AR0119/07/15 FULL LIST
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-24AR0119/07/14 FULL LIST
2014-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-23AR0119/07/13 FULL LIST
2013-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-04AA01PREVSHO FROM 31/03/2013 TO 30/09/2012
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-23AR0119/07/12 FULL LIST
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-22AR0119/07/11 FULL LIST
2010-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-20AR0119/07/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HOWARD / 24/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ANTHONY ROBSON / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JONATHAN PARKER / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME BYROM / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE BYROM / 23/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DRAPER / 23/03/2010
2009-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-20363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-21363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-13363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: COMPUTER HOUSE STATION ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 7GA
2003-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-30363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-23363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-24363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-10-17288aNEW DIRECTOR APPOINTED
2000-09-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-31363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-10-26SRES01ALTER MEM AND ARTS 04/10/99
1999-10-2643(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1999-10-2643(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-10-26BSBALANCE SHEET
1999-10-26CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1999-10-26MARREREGISTRATION MEMORANDUM AND ARTICLES
1999-10-26AUDRAUDITORS' REPORT
1999-10-26AUDSAUDITORS' STATEMENT
1999-10-26SRES02REREGISTRATION PRI-PLC 04/10/99
1999-09-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-07-26363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to BYROM PUBLIC LIMITED COMPANY 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 BYROM PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT 2007-08-07 Satisfied BARCLAYS BANK S.A.
CHARGE OVER PROJECT BANK ACCOUNT 2007-08-07 Satisfied BARCLAYS BANK S.A.,
DEED OF PLEDGE OR CREDIT RIGHTS OVER BANK ACCOUNT 2007-07-26 Satisfied BARCLAYS BANK S.A.
DEBENTURE 1993-11-15 Satisfied WINCHESTER TRUST LIMITED
DEBENTURE 1993-08-24 Satisfied EDENFIELD INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BYROM PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BYROM PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYROM PUBLIC LIMITED COMPANY. 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 (70100 - Activities of head offices) as BYROM PUBLIC LIMITED COMPANY are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where BYROM PUBLIC LIMITED COMPANY 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.
Import/Export of Goods
Goods imported/exported by BYROM PUBLIC LIMITED COMPANY
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-09-0094031051Office desks, with metal frames
2016-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2015-08-0094038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2015-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-0152
2015-01-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2015-01-0184433230Facsimile machines capable of connecting to an automatic data processing machine or to a network
2015-01-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-01-0185284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2015-01-0196081010Ball-point pens with liquid ink
2015-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-0052
2015-01-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2015-01-0084433230Facsimile machines capable of connecting to an automatic data processing machine or to a network
2015-01-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-01-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-01-0085284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2015-01-0096081010Ball-point pens with liquid ink
2014-06-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2014-06-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2014-06-0149111090Trade advertising material and the like (other than commercial catalogues)
2014-06-0149119100Pictures, prints and photographs, n.e.s.
2014-06-0149119900Printed matter, n.e.s.
2013-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYROM PUBLIC LIMITED COMPANY 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 BYROM PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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