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Company Information for

BYRDENE LIMITED

ST JOHN'S CHAMBERS, C/O UHY HACKER YOUNG, LOVE STREET, CHESTER, CH1 1QN,
Company Registration Number
04532476
Private Limited Company
Active

Company Overview

About Byrdene Ltd
BYRDENE LIMITED was founded on 2002-09-11 and has its registered office in Love Street. The organisation's status is listed as "Active". Byrdene 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
BYRDENE LIMITED
 
Legal Registered Office
ST JOHN'S CHAMBERS
C/O UHY HACKER YOUNG
LOVE STREET
CHESTER
CH1 1QN
Other companies in CH1
 
Filing Information
Company Number 04532476
Company ID Number 04532476
Date formed 2002-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2016
Account next due 29/06/2018
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-10 01:52:09
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 BYRDENE LIMITED

Company Officers of BYRDENE LIMITED

Current Directors
Officer Role Date Appointed
WARREN STANLEY TRANTER
Director 2002-09-16
CAROLE ANNE JEANETTE TRANTER
Company Secretary 2002-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2002-09-11 2002-09-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-09-11 2002-09-16

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
2017-09-21AA29/09/16 TOTAL EXEMPTION SMALL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-06-20AA01PREVSHO FROM 30/09/2016 TO 29/09/2016
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-10-15DISS40DISS40 (DISS40(SOAD))
2016-10-12AA30/09/15 TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0111/09/15 FULL LIST
2015-06-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0111/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-08AR0111/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-14AR0111/09/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2011-09-12AR0111/09/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN STANLEY TRANTER / 01/09/2011
2011-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE JEANETTE TRANTER / 01/09/2011
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-26AR0111/09/10 FULL LIST
2011-01-26AA30/09/09 TOTAL EXEMPTION SMALL
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN STANLEY TRANTER / 01/01/2010
2010-10-20AA30/09/08 TOTAL EXEMPTION SMALL
2010-05-18AA30/09/07 TOTAL EXEMPTION SMALL
2009-11-04DISS40DISS40 (DISS40(SOAD))
2009-11-03AR0111/09/09 FULL LIST
2009-10-13GAZ1FIRST GAZETTE
2009-02-09AA30/09/06 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-03-28363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-20363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O HACKER YOUNG SAINT JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-12-18395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYRDENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-10-12
Proposal to Strike Off2009-10-13
Fines / Sanctions
No fines or sanctions have been issued against BYRDENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 49
Mortgages/Charges outstanding 49
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-06-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-05-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-01-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-12-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-07-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-07-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-07-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-06-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-04-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-03-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-03-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-01-29 Outstanding HSBC BANK PLC
DEBENTURE 2003-01-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-01-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-01-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-01-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 2,018,040
Creditors Due Within One Year 2011-10-01 £ 19,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 BYRDENE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 3,221
Current Assets 2011-10-01 £ 3,221
Fixed Assets 2011-10-01 £ 1,848,735
Shareholder Funds 2011-10-01 £ 185,292
Tangible Fixed Assets 2011-10-01 £ 1,848,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRDENE LIMITED
Trademarks
We have not found any records of BYRDENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRDENE 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 (68209 - Other letting and operating of own or leased real estate) as BYRDENE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYRDENE 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBYRDENE LIMITEDEvent Date2011-08-09
In the High Court of Justice (Chancery Division) Companies Court case number 7014 A Petition to wind up the above-named Company, Registration Number 04532476, of St Johns Chambers, c/o UHY Hacker Young, Love Street, Chester CH1 1QN , presented on 9 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1557077/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRDENE LIMITEDEvent Date2009-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRDENE 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 BYRDENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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