Active
Company Information for BYROM CONSULTANTS LIMITED
SEAMOS HOUSE, BROOKS DRIVE, CHEADLE, CHESHIRE, SK8 3SA,
|
Company Registration Number
03851031
Private Limited Company
Active |
Company Name | |
---|---|
BYROM CONSULTANTS LIMITED | |
Legal Registered Office | |
SEAMOS HOUSE, BROOKS DRIVE CHEADLE CHESHIRE SK8 3SA Other companies in SK8 | |
Company Number | 03851031 | |
---|---|---|
Company ID Number | 03851031 | |
Date formed | 1999-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 22:17:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY DRAPER |
||
ENRIQUE BYROM |
||
JAIME BYROM |
||
ANDREW DAVID JONATHAN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GTS EVENTS LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Active | |
GLOBAL SOCCER MANAGEMENT LTD. | Company Secretary | 1995-07-03 | CURRENT | 1991-03-21 | Active | |
BYROM PUBLIC LIMITED COMPANY | Company Secretary | 1995-07-03 | CURRENT | 1991-07-19 | Active | |
CHECK-IN SYSTEMS LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1993-07-30 | Active | |
GTS EVENTS LIMITED | Director | 2004-03-09 | CURRENT | 2003-11-06 | Active | |
CHECK-IN SYSTEMS LIMITED | Director | 1993-07-30 | CURRENT | 1993-07-30 | Active | |
BYROM PUBLIC LIMITED COMPANY | Director | 1991-07-19 | CURRENT | 1991-07-19 | Active | |
GLOBAL SOCCER MANAGEMENT LTD. | Director | 1991-06-11 | CURRENT | 1991-03-21 | Active | |
COPPER BEECHES ARENA LIMITED | Director | 2011-05-13 | CURRENT | 2011-02-21 | Active | |
GTS EVENTS LIMITED | Director | 2004-03-09 | CURRENT | 2003-11-06 | Active | |
CHECK-IN SYSTEMS LIMITED | Director | 1995-08-31 | CURRENT | 1993-07-30 | Active | |
BYROM PUBLIC LIMITED COMPANY | Director | 1991-07-19 | CURRENT | 1991-07-19 | Active | |
GLOBAL SOCCER MANAGEMENT LTD. | Director | 1991-06-11 | CURRENT | 1991-03-21 | Active | |
GTS EVENTS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active | |
BYROM PUBLIC LIMITED COMPANY | Director | 1997-12-08 | CURRENT | 1991-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
Current accounting period extended from 30/09/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JONATHAN PARKER / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE BYROM / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME BYROM / 23/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANTHONY DRAPER on 2010-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: COMPUTER HOUSE STATION ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 7GA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED POUNDMARK LIMITED CERTIFICATE ISSUED ON 29/10/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
BYROM CONSULTANTS LIMITED owns 2 domain names.
rcts.co.uk check-in.co.uk
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as BYROM CONSULTANTS LIMITED are:
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. |