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Company Information for

BYRON & BYRON HOLDINGS LIMITED

16 LOCKFIELD AVENUE, ENFIELD, EN3 7PX,
Company Registration Number
05492810
Private Limited Company
Active

Company Overview

About Byron & Byron Holdings Ltd
BYRON & BYRON HOLDINGS LIMITED was founded on 2005-06-28 and has its registered office in Enfield. The organisation's status is listed as "Active". Byron & Byron Holdings Limited is a Private Limited Company registered in ENGLAND 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
BYRON & BYRON HOLDINGS LIMITED
 
Legal Registered Office
16 LOCKFIELD AVENUE
ENFIELD
EN3 7PX
Other companies in N18
 
Filing Information
Company Number 05492810
Company ID Number 05492810
Date formed 2005-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2020-08-12 04:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON & BYRON HOLDINGS LIMITED
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Company Officers of BYRON & BYRON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNA ELIZABETH GUALTIERI
 Company Secretary 2005-06-28
ORAZIO GUALTIERI
 Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EVELYN JAMES WOOD
 Director 2008-04-04 2010-04-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-28 2005-06-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-28 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA ELIZABETH GUALTIERI W.WILLIAMS & SON(BREAD STREET),LIMITED Company Secretary 2006-12-11 CURRENT 1902-02-20 Dissolved 2014-04-20
ANNA ELIZABETH GUALTIERI FRETCO LIMITED Company Secretary 2004-09-30 CURRENT 1957-10-30 Active
ANNA ELIZABETH GUALTIERI NICHOLS & NICHOLS LIMITED Company Secretary 2004-09-30 CURRENT 1934-04-04 Active
ANNA ELIZABETH GUALTIERI BYRON & BYRON LIMITED Company Secretary 1991-12-12 CURRENT 1988-12-12 Active
ORAZIO GUALTIERI LOVE COOKING LTD Director 2015-11-09 CURRENT 2015-11-09 Active
ORAZIO GUALTIERI W.WILLIAMS & SON(BREAD STREET),LIMITED Director 2006-12-11 CURRENT 1902-02-20 Dissolved 2014-04-20
ORAZIO GUALTIERI FRETCO LIMITED Director 2002-04-05 CURRENT 1957-10-30 Active
ORAZIO GUALTIERI NICHOLS & NICHOLS LIMITED Director 2001-05-31 CURRENT 1934-04-04 Active
ORAZIO GUALTIERI BYRON & BYRON LIMITED Director 1991-12-12 CURRENT 1988-12-12 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
2020-07-15PSC05Change of details for Pennacchione Holdings Ltd as a person with significant control on 2020-07-15
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM Shaftesbury House 3 Shaftesbury Road London N18 1SW
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054928100015
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054928100014
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 125822
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-10PSC02Notification of Pennacchione Holdings Ltd as a person with significant control on 2016-10-21
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 125822
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 125822
2015-07-16AR0128/06/15 ANNUAL RETURN FULL LIST
2015-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 125822
2014-07-22AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-30AUDAUDITOR'S RESIGNATION
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054928100013
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-09CH03SECRETARY'S DETAILS CHNAGED FOR ANNA ELIZABETH GUALTIERI on 2013-10-01
2013-10-09CH01Director's details changed for Orazio Gualtieri on 2013-10-01
2013-08-09AR0128/06/13 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-12MG01Particulars of a mortgage or charge / charge no: 12
2012-08-10MG01Particulars of a mortgage or charge / charge no: 11
2012-07-05AR0128/06/12 ANNUAL RETURN FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-18AR0128/06/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06AR0128/06/10 FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-23363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-18288aDIRECTOR APPOINTED MICHAEL EVELYN JAMES WOOD
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-22225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-04-10SASHARES AGREEMENT OTC
2006-04-1088(2)RAD 06/09/05--------- £ SI 125821@1=125821 £ IC 1/125822
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19RES04£ NC 1000/130000 06/09
2005-09-19123NC INC ALREADY ADJUSTED 06/09/05
2005-09-01ELRESS369(4) SHT NOTICE MEET 28/06/05
2005-09-01ELRESS80A AUTH TO ALLOT SEC 28/06/05
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-06-28NEWINCINCORPORATION 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 BYRON & BYRON HOLDINGS 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 & BYRON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-22 Outstanding LLOYDS BANK PLC
2014-02-25 Outstanding LLOYDS BANK PLC
MORTGAGE 2012-09-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-08-10 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-10-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2009-06-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-05-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-03-29 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-04-23 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-03 Satisfied BARCLAYS BANK PLC
MORTGAGE 2006-04-01 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BYRON & BYRON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON & BYRON HOLDINGS LIMITED
Trademarks
We have not found any records of BYRON & BYRON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON & BYRON HOLDINGS 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 BYRON & BYRON HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BYRON & BYRON HOLDINGS 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 & BYRON HOLDINGS 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 & BYRON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN3 7PX