Active
Company Information for BYHIRAS (EUROPE) LIMITED
23 AUSTIN FRIARS, LONDON, EC2N 2QP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BYHIRAS (EUROPE) LIMITED | |
Legal Registered Office | |
23 AUSTIN FRIARS LONDON EC2N 2QP Other companies in EC2N | |
Company Number | 07646016 | |
---|---|---|
Company ID Number | 07646016 | |
Date formed | 2011-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB205580918 |
Last Datalog update: | 2020-08-12 04:43:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RACHEL ELMEDA BOND |
||
STEPHEN ANTHONY MICHAEL LUSTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYHIRAS BC LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
BYHIRAS GROUP LIMITED | Director | 2012-02-01 | CURRENT | 2011-09-08 | Active | |
BYHIRAS TRUST LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
BYHIRAS BC LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
BYHIRAS GROUP LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
CAGERA INVESTORS LIMITED | Director | 2010-11-22 | CURRENT | 2010-10-28 | Active | |
LM CAPITAL LIMITED | Director | 2005-06-02 | CURRENT | 2005-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 2621402 | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 2421402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 2411402 | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 2256402 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 2231402 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 2231402 | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 2226402 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076460160001 | |
SH01 | 21/08/19 STATEMENT OF CAPITAL GBP 2196402 | |
SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 2192402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 2112402 | |
SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 2112402 | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 206740.2 | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 206740.2 | |
SH01 | 20/02/19 STATEMENT OF CAPITAL GBP 204240.2 | |
SH01 | 23/01/19 STATEMENT OF CAPITAL GBP 197240.2 | |
SH01 | 24/12/18 STATEMENT OF CAPITAL GBP 195240.2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 188240.2 | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 185740.2 | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 185240.2 | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 184240.2 | |
SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 180240.2 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 179240.2 | |
SH01 | 27/07/18 STATEMENT OF CAPITAL GBP 1772402 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 1722402 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1702402 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 1702402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 1682402 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1652402 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 1652402 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 1452402 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1432402 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 1432402 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1402402 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 1402402 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1352402 | |
SH01 | 05/06/17 STATEMENT OF CAPITAL GBP 1352402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1302402 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 1302402 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1152402 | |
SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 1152402 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 952402 | |
SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 952402 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 907402 | |
AR01 | 24/05/16 FULL LIST | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 537402 | |
SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 537402 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 537402 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 537402 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 537402 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 537402 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 537402 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELMEDA BOND / 23/05/2015 | |
AR01 | 24/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELMEDA BOND / 22/05/2015 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 3974002 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 3974002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 3974002 | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 3974002 | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 3974002 | |
AR01 | 24/05/14 FULL LIST | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 2670002 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 2670002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 200002 | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 200002 | |
AR01 | 24/05/13 FULL LIST | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 150002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RACHEL ELMEDA BOND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 1500002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BYHIRAS (EUROPE) LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABERDEEN STANDARD FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
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. |