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Company Information for

BYRON HOUSE LIMITED

31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
Company Registration Number
03447876
Private Limited Company
Active

Company Overview

About Byron House Ltd
BYRON HOUSE LIMITED was founded on 1997-10-10 and has its registered office in Poole. The organisation's status is listed as "Active". Byron House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYRON HOUSE LIMITED
 
Legal Registered Office
31/33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
Other companies in BH14
 
Filing Information
Company Number 03447876
Company ID Number 03447876
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-10
Return next due 2017-10-24
Type of accounts DORMANT
Last Datalog update: 2017-10-15 10:14:30
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 BYRON HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INSPIRE AUDIT LTD   INSPIRE AUDIT SERVICES LIMITED   INSPIRE PROFESSIONAL SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED

Company Officers of BYRON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JASON WILLIAM DAVID RODGER
Director 1999-01-07
MICHAEL BENJAMIN TURPIN
Company Secretary 1999-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
APEX NOMINEES LIMITED
Nominated Director 1997-10-10 1999-01-07
APEX COMPANY SERVICES LIMITED
Nominated Secretary 1997-10-10 1999-01-07

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
2017-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2017-03-04DISS40DISS40 (DISS40(SOAD))
2017-01-03GAZ1FIRST GAZETTE
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0110/10/15 FULL LIST
2015-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0110/10/14 FULL LIST
2015-02-03GAZ1FIRST GAZETTE
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0110/10/13 FULL LIST
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-10AR0110/10/12 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-21AR0110/10/11 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-17AR0110/10/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM DAVID RODGER / 10/10/2010
2010-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN TURPIN / 10/10/2010
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-01AR0110/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM DAVID RODGER / 10/10/2009
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-29363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-17363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-22363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-14363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-01363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-10363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-24363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-09-06288aNEW SECRETARY APPOINTED
2000-09-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-06363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-17288aNEW DIRECTOR APPOINTED
1999-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-04-27DISS6STRIKE-OFF ACTION SUSPENDED
1999-04-20GAZ1FIRST GAZETTE
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1997-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BYRON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-04-20
Fines / Sanctions
No fines or sanctions have been issued against BYRON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BYRON HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON HOUSE LIMITED
Trademarks
We have not found any records of BYRON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON HOUSE 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 (99999 - Dormant Company) as BYRON HOUSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BYRON HOUSE 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 TypeProposal to Strike Off
Defending partyBYRON HOUSE LIMITEDEvent Date1999-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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