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Company Information for

BYRON PLACE SEAHAM LIMITED

3RD FLOOR, 33 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4NB,
Company Registration Number
04819259
Private Limited Company
Active

Company Overview

About Byron Place Seaham Ltd
BYRON PLACE SEAHAM LIMITED was founded on 2003-07-03 and has its registered office in London. The organisation's status is listed as "Active". Byron Place Seaham Limited is a Private Limited Company registered in UNITED KINGDOM 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 PLACE SEAHAM LIMITED
 
Legal Registered Office
3RD FLOOR
33 REGENT STREET
LONDON
UNITED KINGDOM
SW1Y 4NB
Other companies in SW1Y
 
Previous Names
MODUS (SEAHAM) LIMITED03/07/2009
LIBERTYVISION LIMITED28/07/2003
Filing Information
Company Number 04819259
Company ID Number 04819259
Date formed 2003-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts DORMANT
Last Datalog update: 2018-02-13 10:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON PLACE SEAHAM LIMITED

Company Officers of BYRON PLACE SEAHAM LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD BADDELEY
Director 2017-06-13
DONALD AARON GRANT
Director 2015-08-03
LISA JEFFERSON HIBBERD
Company Secretary 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALEXANDER GREGORY
Director 2013-09-25 2016-09-30
ANDREW ROWELL
Director 2011-05-10 2015-05-20
STEPHEN CARLIN
Director 2009-04-27 2013-09-25
MICHAEL JOHN WATTERS
Director 2009-04-27 2011-05-10
MICHAEL JOHN DEAN
Company Secretary 2009-06-15 2010-03-22
BRENDAN FLOOD
Director 2003-07-14 2009-04-27
DAMIAN FLOOD
Director 2006-07-31 2009-04-27
RICHARD THOMAS MCGAWLEY
Director 2003-07-14 2009-04-27
JAMES MICHAEL CHARLES RIDDELL
Director 2003-07-14 2009-04-27
JOHN ELWYN DAVIES
Company Secretary 2005-04-01 2009-04-27
BRENDAN FLOOD
Company Secretary 2003-07-14 2005-04-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-07-03 2003-07-14
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-07-03 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RICHARD BADDELEY GRAND ARCADE WIGAN LIMITED Director 2017-06-13 CURRENT 2001-04-02 Active
MATTHEW RICHARD BADDELEY WEST ORCHARDS COVENTRY LIMITED Director 2017-06-13 CURRENT 2007-03-29 Active
DONALD AARON GRANT NBS OPCO LIMITED Director 2018-01-12 CURRENT 2012-05-18 Active
DONALD AARON GRANT LITTLE BRITAIN OPCO LIMITED Director 2018-01-12 CURRENT 2012-07-10 Active
DONALD AARON GRANT BOUNDARY ROW OPCO LIMITED Director 2018-01-12 CURRENT 2013-06-14 Active
DONALD AARON GRANT ST DUNSTAN'S OPCO LIMITED Director 2018-01-12 CURRENT 2014-07-01 Active
DONALD AARON GRANT DUNSTABLE PROPCO LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DONALD AARON GRANT RDI MANAGEMENT SERVICES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
DONALD AARON GRANT PRINCES STREET INVESTMENTS LIMITED Director 2015-08-03 CURRENT 2004-10-18 Active
DONALD AARON GRANT STANDISHGATE WIGAN LIMITED Director 2015-08-03 CURRENT 1994-10-07 Active
DONALD AARON GRANT GRAND ARCADE WIGAN LIMITED Director 2015-08-03 CURRENT 2001-04-02 Active
DONALD AARON GRANT CIREF KWIK-FIT STOCKPORT LIMITED Director 2015-08-03 CURRENT 2006-07-20 Active
DONALD AARON GRANT CIREF KWIK-FIT STAFFORD LIMITED Director 2015-08-03 CURRENT 2006-07-20 Active
DONALD AARON GRANT SEAHAM LIMITED Director 2015-08-03 CURRENT 2006-08-01 Active
DONALD AARON GRANT WEST ORCHARDS COVENTRY LIMITED Director 2015-08-03 CURRENT 2007-03-29 Active
DONALD AARON GRANT REDEFINE INVESTMENT MANAGERS (UK) LIMITED Director 2015-08-03 CURRENT 2008-02-04 Active
DONALD AARON GRANT RDI RETAIL MANAGEMENT LIMITED Director 2015-08-03 CURRENT 2009-08-05 Active
DONALD AARON GRANT LEOPARD HOLDING UK LIMITED Director 2015-08-03 CURRENT 2014-11-27 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
2018-01-17PSC05PSC'S CHANGE OF PARTICULARS / REDEFINE INTERNATIONAL P.L.C / 01/12/2017
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 3RD FLOOR 33 REGENT STREET LONDON SW1Y 4NE ENGLAND
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048192590013
2017-06-26AP01DIRECTOR APPOINTED MR MATTHEW RICHARD BADDELEY
2017-05-04RES01ALTER ARTICLES 06/04/2017
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 048192590012
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-14AP01DIRECTOR APPOINTED MR DONALD AARON GRANT
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0103/07/15 FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0103/07/14 FULL LIST
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 048192590011
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER GREGORY / 23/10/2013
2013-09-25AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER GREGORY
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2013-07-08AR0103/07/13 FULL LIST
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-03AR0103/07/12 FULL LIST
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON SW1Y 4BP
2011-07-13AR0103/07/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-05-18AP01DIRECTOR APPOINTED MR ANDREW ROWELL
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTERS
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-09-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-20RES01ADOPT ARTICLES 13/08/2010
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-05AR0103/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATTERS / 03/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARLIN / 03/07/2010
2010-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-22AP03SECRETARY APPOINTED MRS LISA JEFFERSON HIBBERD
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN
2010-03-18AA01CURRSHO FROM 30/09/2010 TO 31/08/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-16363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-03225CURRSHO FROM 31/03/2010 TO 30/09/2009
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM THE EDGE CLOWES STREET MANCHESTER GREATER MANCHESTER M3 5NB
2009-07-01CERTNMCOMPANY NAME CHANGED MODUS (SEAHAM) LIMITED CERTIFICATE ISSUED ON 03/07/09
2009-06-24288aSECRETARY APPOINTED MICHAEL JOHN DEAN
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES RIDDELL
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR DAMIAN FLOOD
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MCGAWLEY
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN FLOOD
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY JOHN DAVIES
2009-05-26288aDIRECTOR APPOINTED MICHAEL JOHN WATTERS
2009-05-26288aDIRECTOR APPOINTED STEPHEN CARLIN
2009-04-29363aRETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-19363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
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 BYRON PLACE SEAHAM 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 PLACE SEAHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-07 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
2017-04-10 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
2013-12-31 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE 2010-11-06 Satisfied COROVEST MEZZANINE CAPITAL LIMITED
SUPPLEMENTAL DEED 2010-09-22 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED 2010-09-22 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-09-17 Satisfied COROVEST MEZZANINE CAPITAL LIMITED
LEGAL CHARGE 2006-10-04 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT AND CHARGE 2006-09-30 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 2006-09-30 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 2006-09-19 Satisfied ONE NORTHEAST
LEGAL CHARGE 2006-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
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 BYRON PLACE SEAHAM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON PLACE SEAHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON PLACE SEAHAM LIMITED
Trademarks
We have not found any records of BYRON PLACE SEAHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON PLACE SEAHAM 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 BYRON PLACE SEAHAM 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 BYRON PLACE SEAHAM 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 PLACE SEAHAM 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 PLACE SEAHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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