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Company Information for

BYRON HAMBURGERS LIMITED

1ST FLOOR, 14-15 BERNERS STREET, LONDON, W1T 3LJ,
Company Registration Number
07228130
Private Limited Company
Active

Company Overview

About Byron Hamburgers Ltd
BYRON HAMBURGERS LIMITED was founded on 2010-04-20 and has its registered office in London. The organisation's status is listed as "Active". Byron Hamburgers Limited is a Private Limited Company registered in UNITED KINGDOM 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 HAMBURGERS LIMITED
 
Legal Registered Office
1ST FLOOR
14-15 BERNERS STREET
LONDON
W1T 3LJ
Other companies in WC1A
 
Filing Information
Company Number 07228130
Company ID Number 07228130
Date formed 2010-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/06/2016
Account next due 31/03/2018
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB178220604  
Last Datalog update: 2017-12-07 01:28:53
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 BYRON HAMBURGERS LIMITED

Company Officers of BYRON HAMBURGERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ATWELL BOSTON
Director 2012-12-19
SIMON COPE
Director 2017-09-25
DALTON TIMOTHY PHILLIPS
Director 2017-07-25
NICHOLAS YOUNG
Director 2017-09-25
SIMON ATWELL BOSTON
Company Secretary 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CRAIG MANDERS
Director 2017-03-16 2017-05-04
THOMAS FRANCIS EDMUND BYNG
Director 2011-11-01 2017-01-02
NICHOLAS MICHAEL CARTER
Director 2010-04-20 2013-11-12
HARVEY JOHN SMYTH
Director 2010-04-20 2013-11-12
NICHOLAS MICHAEL CARTER
Company Secretary 2010-04-20 2013-11-12
NEIL DAVID WICKERS
Director 2011-11-01 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ATWELL BOSTON DMWSL 740 LIMITED Director 2013-11-11 CURRENT 2013-09-03 Active
SIMON ATWELL BOSTON HELLESPONT HOLDINGS LIMITED Director 2013-11-11 CURRENT 2013-10-11 Active
SIMON ATWELL BOSTON DMWSL 741 LIMITED Director 2013-11-11 CURRENT 2013-10-11 Active
SIMON ATWELL BOSTON DMWSL 742 LIMITED Director 2013-11-11 CURRENT 2013-10-11 Active
SIMON COPE DMWSL 742 LIMITED Director 2017-09-25 CURRENT 2013-10-11 Active
SIMON COPE FACEGYM LTD Director 2017-06-06 CURRENT 2011-02-28 Active
NICHOLAS YOUNG DMWSL 742 LIMITED Director 2017-09-25 CURRENT 2013-10-11 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
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS YOUNG / 25/09/2017
2017-10-24AP01DIRECTOR APPOINTED MR NICHOLAS YOUNG
2017-10-24AP01DIRECTOR APPOINTED MR SIMON COPE
2017-09-18AP01DIRECTOR APPOINTED DALTON TIMOTHY PHILLIPS
2017-09-18AP01DIRECTOR APPOINTED DALTON TIMOTHY PHILLIPS
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MANDERS
2017-04-20RP04AP01SECOND FILING OF AP01 FOR ANDREW CRAIG MANDERS
2017-04-20ANNOTATIONClarification
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 26/06/16
2017-03-22AP01DIRECTOR APPOINTED MR ANDREW CRAIG MANDERS
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BYNG
2017-03-22AP01DIRECTOR APPOINTED MR ANDREW CRAIG MANDERS
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072281300008
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0120/04/16 FULL LIST
2016-03-29AAFULL ACCOUNTS MADE UP TO 28/06/15
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 3RD FLOOR COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NU
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0120/04/15 FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 29/06/14
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072281300007
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0120/04/14 FULL LIST
2014-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072281300006
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072281300005
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072281300004
2014-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072281300003
2013-11-22AP03SECRETARY APPOINTED MR SIMON ATWELL BOSTON
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER
2013-11-22TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER
2013-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1LX UNITED KINGDOM
2013-05-14AR0120/04/13 FULL LIST
2013-03-29AP01DIRECTOR APPOINTED MR SIMON ATWELL BOSTON
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WICKERS
2013-01-30AAFULL ACCOUNTS MADE UP TO 01/07/12
2012-07-31RES13VARIOUS AGREEMENTS AS LISTED 05/09/2011
2012-07-31RES01ALTER ARTICLES 05/09/2011
2012-07-31MEM/ARTSARTICLES OF ASSOCIATION
2012-05-03AR0120/04/12 FULL LIST
2012-01-20AAFULL ACCOUNTS MADE UP TO 26/06/11
2012-01-13AA01PREVEXT FROM 30/04/2011 TO 30/06/2011
2011-12-08AP01DIRECTOR APPOINTED MR THOMAS FRANCIS EDMUND BYNG
2011-12-08AP01DIRECTOR APPOINTED MR NEIL DAVID WICKERS
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-26AR0120/04/11 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SYMTH / 04/08/2010
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BYRON HAMBURGERS 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 HAMBURGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2014-08-09 Outstanding SANTANDER UK PLC
2014-04-19 Outstanding SANTANDER UK PLC
2014-04-10 Outstanding SANTANDER UK PLC
2014-03-20 Outstanding SANTANDER UK PLC
2014-02-22 Outstanding SANTANDER UK PLC
DEBENTURE 2011-09-06 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
SECURITY ACCESSIN DEED 2010-06-25 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BYRON HAMBURGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON HAMBURGERS LIMITED
Trademarks
We have not found any records of BYRON HAMBURGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON HAMBURGERS 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 (56101 - Licensed restaurants) as BYRON HAMBURGERS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
Business rates information was found for BYRON HAMBURGERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 9A LANDS LANE LEEDS LS1 6AW 239,00012/11/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON HAMBURGERS 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 HAMBURGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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