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Company Information for

BYRON OSTEO LIMITED

C/O LONDON TAX BUREAU SUITE E, 1-3 CANFIELD PLACE, 1-3 CANFIELD PLACE, LONDON, NW6 3BT,
Company Registration Number
06934834
Private Limited Company
Active

Company Overview

About Byron Osteo Ltd
BYRON OSTEO LIMITED was founded on 2009-06-16 and has its registered office in 1-3 Canfield Place. The organisation's status is listed as "Active". Byron Osteo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYRON OSTEO LIMITED
 
Legal Registered Office
C/O LONDON TAX BUREAU SUITE E
1-3 CANFIELD PLACE
1-3 CANFIELD PLACE
LONDON
NW6 3BT
Other companies in NW6
 
Filing Information
Company Number 06934834
Company ID Number 06934834
Date formed 2009-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-24 14:58:14
Primary Source:Companies House

Company Officers of BYRON OSTEO LIMITED

Current Directors
Officer Role Date Appointed
BYRON VAUGHAN SPIERS
Director 2009-06-16
SOPHIA-MARIE SPIERS
Director 2011-06-18

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
2018-02-23AA30/06/17 TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON SPIERS
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON SPIERS
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON SPIERS
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0116/06/16 FULL LIST
2016-06-27AR0116/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0116/06/15 FULL LIST
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-18DISS40DISS40 (DISS40(SOAD))
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0116/06/14 FULL LIST
2014-10-14GAZ1FIRST GAZETTE
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM
2013-10-08AR0116/06/13 FULL LIST
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0116/06/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-11AP01DIRECTOR APPOINTED MS SOPHIA-MARIE SPIERS
2011-08-22AR0116/06/11 FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-07AR0116/06/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON VAUGHAN SPIERS / 30/04/2010
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 4A NEW COLLEGE PARADE LONDON NW3 5EP UNITED KINGDOM
2009-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-01 £ 38,281
Creditors Due Within One Year 2012-07-01 £ 11,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 OSTEO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-07-01 £ 15,547
Cash Bank In Hand 2012-06-30 £ 15,542
Cash Bank In Hand 2011-06-30 £ 13,204
Current Assets 2012-07-01 £ 15,547
Current Assets 2012-06-30 £ 15,542
Current Assets 2011-06-30 £ 13,204
Fixed Assets 2012-07-01 £ 35,135
Fixed Assets 2012-06-30 £ 7,725
Fixed Assets 2011-06-30 £ 15,450
Shareholder Funds 2012-07-01 £ 893
Shareholder Funds 2012-06-30 £ 2,069
Shareholder Funds 2011-06-30 £ 370
Tangible Fixed Assets 2012-07-01 £ 35,135
Tangible Fixed Assets 2012-06-30 £ 225
Tangible Fixed Assets 2011-06-30 £ 450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON OSTEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON OSTEO LIMITED
Trademarks
We have not found any records of BYRON OSTEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON OSTEO 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 (96090 - Other service activities not elsewhere classified) as BYRON OSTEO LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BYRON OSTEO 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 OSTEO 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 OSTEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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