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Company Information for

BYZANTINE OVERSEAS LIMITED

1 ADELAIDE MANSIONS, HOVE, HOVE, EAST SUSSEX, BN3 2FD,
Company Registration Number
03016401
Private Limited Company
Active

Company Overview

About Byzantine Overseas Ltd
BYZANTINE OVERSEAS LIMITED was founded on 1995-01-31 and has its registered office in Hove. The organisation's status is listed as "Active". Byzantine Overseas 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
BYZANTINE OVERSEAS LIMITED
 
Legal Registered Office
1 ADELAIDE MANSIONS
HOVE
HOVE
EAST SUSSEX
BN3 2FD
Other companies in BN3
 
Filing Information
Company Number 03016401
Company ID Number 03016401
Date formed 1995-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-02-17
Return next due 2018-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 08:40:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYZANTINE OVERSEAS LIMITED

Company Officers of BYZANTINE OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CAMPBELL PARKER
Director 1995-01-31
SUSAN LINDA SINCLAIR
Director 2000-06-19
SUSAN LINDA SINCLAIR
Company Secretary 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA GILLIAN PARKER
Director 1997-06-23 2000-06-19
PAMELA GILLIAN PARKER
Company Secretary 1997-06-23 2000-06-19
SUSAN SINCLAIR
Director 1995-01-31 1997-06-23
SUSAN SINCLAIR
Company Secretary 1995-01-31 1997-06-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-01-31 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LINDA SINCLAIR CRESCENT COURT RESIDENTS COMPANY (HOVE) LIMITED Company Secretary 2008-02-26 CURRENT 1988-01-20 Active
SUSAN LINDA SINCLAIR 16 KOENIG GARDENS (HOVE) LIMITED Company Secretary 2004-11-20 CURRENT 2000-06-09 Active
SUSAN LINDA SINCLAIR 15 KINGS GARDENS HOVE LIMITED Company Secretary 2004-08-19 CURRENT 1994-09-19 Active
SUSAN LINDA SINCLAIR BANCROFT ESTATES LIMITED Company Secretary 2003-07-08 CURRENT 1995-05-05 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
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-18AR0117/02/16 FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-28AR0117/02/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-26AR0117/02/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-17AR0117/02/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-05AR0117/02/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-11AR0117/02/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-11AR0117/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SINCLAIR / 01/01/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-02363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-14363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-08363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-13363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-14363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-22363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-27363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 37 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1DE
1999-03-12363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-06363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1996-01-31288NEW SECRETARY APPOINTED
1996-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/96
1996-01-31363bRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-02-04288SECRETARY RESIGNED
1995-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BYZANTINE OVERSEAS 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 BYZANTINE OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYZANTINE OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-01-31 £ 19,888
Creditors Due Within One Year 2012-01-31 £ 16,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 BYZANTINE OVERSEAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 14,479
Cash Bank In Hand 2012-01-31 £ 9,484
Current Assets 2013-01-31 £ 16,908
Current Assets 2012-01-31 £ 12,729
Debtors 2013-01-31 £ 2,429
Debtors 2012-01-31 £ 3,245
Tangible Fixed Assets 2013-01-31 £ 3,019
Tangible Fixed Assets 2012-01-31 £ 3,631

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYZANTINE OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYZANTINE OVERSEAS LIMITED
Trademarks
We have not found any records of BYZANTINE OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYZANTINE OVERSEAS 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 (68320 - Management of real estate on a fee or contract basis) as BYZANTINE OVERSEAS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BYZANTINE OVERSEAS 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 BYZANTINE OVERSEAS 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 BYZANTINE OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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