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Company Information for

BYRMOOR PROPERTIES LIMITED

69 WATERSIDE TRADING CENTRE, LONDON, W7 2QD,
Company Registration Number
04518773
Private Limited Company
Active

Company Overview

About Byrmoor Properties Ltd
BYRMOOR PROPERTIES LIMITED was founded on 2002-08-27 and has its registered office in London. The organisation's status is listed as "Active". Byrmoor Properties 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
BYRMOOR PROPERTIES LIMITED
 
Legal Registered Office
69 WATERSIDE TRADING CENTRE
LONDON
W7 2QD
Other companies in SW15
 
Filing Information
Company Number 04518773
Company ID Number 04518773
Date formed 2002-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-10 00:52:09
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 BYRMOOR PROPERTIES LIMITED

Company Officers of BYRMOOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN RAWLEY
Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC DAVIES
Director 2002-10-01 2014-06-23
SHIRLEY DAVIES
Company Secretary 2002-10-01 2014-06-23
WATERLOW NOMINEES LIMITED
Nominated Director 2002-08-27 2002-11-06
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-08-27 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN RAWLEY ADD STORAGE LIMITED Director 2005-01-24 CURRENT 2005-01-24 Dissolved 2013-11-05

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
2017-08-01GAZ1FIRST GAZETTE
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-24DISS40DISS40 (DISS40(SOAD))
2016-09-21AA31/08/15 TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0115/09/15 FULL LIST
2015-10-03AA31/08/14 TOTAL EXEMPTION SMALL
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 34D LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JP
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0115/09/14 FULL LIST
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEC DAVIES
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY DAVIES
2014-03-10AR0127/08/12 NO CHANGES
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0127/08/13 NO CHANGES
2014-03-04AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-04AA31/08/12 TOTAL EXEMPTION SMALL
2014-03-04AA31/08/11 TOTAL EXEMPTION SMALL
2013-12-17DISS40DISS40 (DISS40(SOAD))
2013-06-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02GAZ1FIRST GAZETTE
2012-09-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28GAZ1FIRST GAZETTE
2011-10-28AR0127/08/11 FULL LIST
2011-10-28AR0127/08/10 FULL LIST
2011-10-28AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-05DISS40DISS40 (DISS40(SOAD))
2010-12-21GAZ1FIRST GAZETTE
2010-06-25AP01DIRECTOR APPOINTED MICHAEL JOHN RAWLEY
2010-06-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-02AA31/08/08 TOTAL EXEMPTION SMALL
2010-06-02AA31/08/06 TOTAL EXEMPTION SMALL
2010-06-02AR0127/08/09 FULL LIST
2010-06-02AR0127/08/08 FULL LIST
2010-06-02AR0127/08/06 FULL LIST
2010-05-26RES02RES02
2010-05-25RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-15GAZ2STRUCK OFF AND DISSOLVED
2009-04-07GAZ1FIRST GAZETTE
2008-04-03DISS40DISS40 (DISS40(SOAD))
2008-04-02363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-02363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2008-04-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-11GAZ1FIRST GAZETTE
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-13363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-07363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-04-13DISS40STRIKE-OFF ACTION DISCONTINUED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/04
2004-04-08363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2004-03-02GAZ1FIRST GAZETTE
2003-07-16288bSECRETARY RESIGNED
2003-07-16288bDIRECTOR RESIGNED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYRMOOR PROPERTIES 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 Off2013-04-02
Proposal to Strike Off2012-08-28
Proposal to Strike Off2010-12-21
Proposal to Strike Off2009-04-07
Proposal to Strike Off2007-12-11
Proposal to Strike Off2004-03-02
Fines / Sanctions
No fines or sanctions have been issued against BYRMOOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 BYRMOOR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BYRMOOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRMOOR PROPERTIES LIMITED
Trademarks
We have not found any records of BYRMOOR PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ADD STORAGE LIMITED 2005-08-31 Outstanding
RENT DEPOSIT DEED ADD STORAGE LIMITED 2005-09-05 Outstanding

We have found 2 mortgage charges which are owed to BYRMOOR PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for BYRMOOR PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as BYRMOOR PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRMOOR PROPERTIES 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 partyBYRMOOR PROPERTIES LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRMOOR PROPERTIES LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRMOOR PROPERTIES LIMITEDEvent Date2010-12-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRMOOR PROPERTIES LIMITEDEvent Date2009-04-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRMOOR PROPERTIES LIMITEDEvent Date2007-12-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRMOOR PROPERTIES LIMITEDEvent Date2004-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRMOOR PROPERTIES 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 BYRMOOR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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