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Company Information for

BYRON'S LIMITED

41 MAIDEN LANE, LONDON, WC2E 7LJ,
Company Registration Number
04214070
Private Limited Company
Active

Company Overview

About Byron's Ltd
BYRON'S LIMITED was founded on 2001-05-10 and has its registered office in London. The organisation's status is listed as "Active". Byron's 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'S LIMITED
 
Legal Registered Office
41 MAIDEN LANE
LONDON
WC2E 7LJ
Other companies in WC2E
 
Filing Information
Company Number 04214070
Company ID Number 04214070
Date formed 2001-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts DORMANT
Last Datalog update: 2017-10-17 08:21:45
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'S LIMITED

Company Officers of BYRON'S LIMITED

Current Directors
Officer Role Date Appointed
EMILY KATHERINE VENETIA BYRON
Director 2001-05-10
WILLIAM STANLEY BUNNELL
Company Secretary 2001-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2001-05-10 2001-05-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-05-10 2001-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY KATHERINE VENETIA BYRON BYRON'S MANAGEMENT LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
EMILY KATHERINE VENETIA BYRON NEWPOINT SCHOOL FOR PERFORMING ARTS Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2017-05-09
EMILY KATHERINE VENETIA BYRON NEW LONDON PERFORMING ARTS CENTRE LIMITED Director 2011-05-03 CURRENT 2004-12-08 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
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0110/05/16 FULL LIST
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0110/05/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-13AA01PREVEXT FROM 30/05/2014 TO 30/06/2014
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0110/05/14 FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 180 DRURY LANE LONDON WC2B 5QF ENGLAND
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AA31/05/12 TOTAL EXEMPTION SMALL
2013-06-05AR0110/05/13 FULL LIST
2013-02-28AA01PREVSHO FROM 31/05/2012 TO 30/05/2012
2012-05-10AR0110/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-18AR0110/05/11 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 76 SAINT JAMES LANE MUSWELL HILL LONDON N10 3DF
2010-12-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-18AR0110/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY BYRON / 09/05/2010
2009-07-24AA31/05/09 TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / EMILY WARD / 31/08/2007
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-17363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-20363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-17363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-03288bDIRECTOR RESIGNED
2001-09-03288aNEW SECRETARY APPOINTED
2001-09-03288bSECRETARY RESIGNED
2001-09-0388(2)AD 10/05/01--------- £ SI 100@1=100 £ IC 1/101
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to BYRON'S 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 BYRON'S 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'S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Provisions For Liabilities Charges 2013-05-31 £ 385
Provisions For Liabilities Charges 2012-05-31 £ 372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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'S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 3,913
Cash Bank In Hand 2012-05-31 £ 11,252
Current Assets 2013-05-31 £ 16,223
Current Assets 2012-05-31 £ 21,077
Debtors 2013-05-31 £ 12,310
Debtors 2012-05-31 £ 9,825
Fixed Assets 2013-05-31 £ 3,181
Fixed Assets 2012-05-31 £ 3,396
Shareholder Funds 2013-05-31 £ 142
Shareholder Funds 2012-05-31 £ 125
Tangible Fixed Assets 2013-05-31 £ 3,181
Tangible Fixed Assets 2012-05-31 £ 3,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON'S LIMITED
Trademarks
We have not found any records of BYRON'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON'S 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 (90020 - Support activities to performing arts) as BYRON'S LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
Outgoings
Business Rates/Property Tax
No properties were found where BYRON'S 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 BYRON'S 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'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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