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Company Information for

BYROM CONSULTANTS LIMITED

SEAMOS HOUSE, BROOKS DRIVE, CHEADLE, CHEADLE, CHESHIRE, SK8 3SA,
Company Registration Number
03851031
Private Limited Company
Active

Company Overview

About Byrom Consultants Ltd
BYROM CONSULTANTS LIMITED was founded on 1999-09-30 and has its registered office in Cheadle. The organisation's status is listed as "Active". Byrom Consultants 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
BYROM CONSULTANTS LIMITED
 
Legal Registered Office
SEAMOS HOUSE, BROOKS DRIVE
CHEADLE
CHEADLE
CHESHIRE
SK8 3SA
Other companies in SK8
 
Previous Names
POUNDMARK LIMITED29/10/1999
Filing Information
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 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts FULL
Last Datalog update: 2017-08-10 02:43:43
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 BYROM CONSULTANTS LIMITED

Company Officers of BYROM CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ENRIQUE BYROM
Director 2001-03-20
JAIME BYROM
Director 2001-03-20
ANDREW DAVID JONATHAN PARKER
Director 1999-10-08
JOHN ANTHONY DRAPER
Company Secretary 1999-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 1999-09-30 1999-10-08
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-09-30 1999-10-08

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 CHECK-IN SYSTEMS LIMITED Director 1993-07-30 CURRENT 1993-07-30 Active
ENRIQUE BYROM BYROM PUBLIC LIMITED COMPANY Director 1991-07-19 CURRENT 1991-07-19 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 CHECK-IN SYSTEMS LIMITED Director 1995-08-31 CURRENT 1993-07-30 Active
JAIME BYROM BYROM PUBLIC LIMITED COMPANY Director 1991-07-19 CURRENT 1991-07-19 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 PUBLIC LIMITED COMPANY Director 1997-12-08 CURRENT 1991-07-19 Active
JOHN ANTHONY DRAPER GTS EVENTS LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Active
JOHN ANTHONY DRAPER GLOBAL SOCCER MANAGEMENT LTD. Company Secretary 1995-07-03 CURRENT 1991-03-21 Active
JOHN ANTHONY DRAPER BYROM PUBLIC LIMITED COMPANY Company Secretary 1995-07-03 CURRENT 1991-07-19 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
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0130/09/15 FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0130/09/14 FULL LIST
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-01AR0130/09/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-04AR0130/09/12 FULL LIST
2012-10-04AA01PREVSHO FROM 31/03/2013 TO 30/09/2012
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-03AR0130/09/11 FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06AR0130/09/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JONATHAN PARKER / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE BYROM / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME BYROM / 23/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DRAPER / 23/03/2010
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-02363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: COMPUTER HOUSE STATION ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 7GA
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-19363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2000-10-05363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-15225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-10-28CERTNMCOMPANY NAME CHANGED POUNDMARK LIMITED CERTIFICATE ISSUED ON 29/10/99
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26288bSECRETARY RESIGNED
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-10-26288bDIRECTOR RESIGNED
1999-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BYROM CONSULTANTS LIMITED registering or being granted any patents
Domain Names

BYROM CONSULTANTS LIMITED owns 2 domain names.

rcts.co.uk   check-in.co.uk  

Trademarks
We have not found any records of BYROM CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYROM CONSULTANTS 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 (79909 - Other reservation service activities not elsewhere classified) as BYROM CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYROM CONSULTANTS 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 BYROM CONSULTANTS 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 BYROM CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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