BYHIRAS (EUROPE) LIMITED

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		2017-03-31
Account next due		2018-12-31
Latest return		2017-05-24
Return next due		2018-06-07
Type of accounts		FULL
VAT Number /Sales tax ID		GB205580918

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYHIRAS (EUROPE) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RACHEL ELMEDA BOND	BYHIRAS BC LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Active
RACHEL ELMEDA BOND	BYHIRAS GROUP LIMITED	Director	2012-02-01	CURRENT	2011-09-08	Active
RACHEL ELMEDA BOND	BYHIRAS TRUST LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Active
STEPHEN ANTHONY MICHAEL LUSTY	BYHIRAS BC LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Active
STEPHEN ANTHONY MICHAEL LUSTY	BYHIRAS GROUP LIMITED	Director	2011-09-08	CURRENT	2011-09-08	Active
STEPHEN ANTHONY MICHAEL LUSTY	CAGERA INVESTORS LIMITED	Director	2010-11-22	CURRENT	2010-10-28	Active
STEPHEN ANTHONY MICHAEL LUSTY	LM CAPITAL LIMITED	Director	2005-06-02	CURRENT	2005-03-09	Active

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.

Date	Document Type	Document Description
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 1652402
2017-10-31	SH01	30/10/17 STATEMENT OF CAPITAL GBP 1652402
2017-10-27	SH01	23/10/17 STATEMENT OF CAPITAL GBP 1452402
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 1432402
2017-09-28	SH01	25/09/17 STATEMENT OF CAPITAL GBP 1432402
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 1402402
2017-07-19	SH01	14/07/17 STATEMENT OF CAPITAL GBP 1402402
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1352402
2017-06-12	SH01	05/06/17 STATEMENT OF CAPITAL GBP 1352402
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1302402
2017-02-10	SH01	10/02/17 STATEMENT OF CAPITAL GBP 1302402
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 1152402
2016-09-05	SH01	05/09/16 STATEMENT OF CAPITAL GBP 1152402
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 952402
2016-07-15	SH01	15/07/16 STATEMENT OF CAPITAL GBP 952402
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 907402
2016-05-24	AR01	24/05/16 FULL LIST
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 537402
2016-04-25	SH01	22/04/16 STATEMENT OF CAPITAL GBP 537402
2016-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 537402
2015-09-03	SH01	01/09/15 STATEMENT OF CAPITAL GBP 537402
2015-09-01	SH01	29/07/15 STATEMENT OF CAPITAL GBP 537402
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 537402
2015-05-28	SH01	28/05/15 STATEMENT OF CAPITAL GBP 537402
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELMEDA BOND / 23/05/2015
2015-05-27	AR01	24/05/15 FULL LIST
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELMEDA BOND / 22/05/2015
2015-04-08	SH01	07/04/15 STATEMENT OF CAPITAL GBP 3974002
2014-12-31	SH01	30/12/14 STATEMENT OF CAPITAL GBP 3974002
2014-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12	SH01	12/11/14 STATEMENT OF CAPITAL GBP 3974002
2014-11-12	SH01	30/07/14 STATEMENT OF CAPITAL GBP 3974002
2014-07-31	SH01	30/07/14 STATEMENT OF CAPITAL GBP 3974002
2014-05-27	AR01	24/05/14 FULL LIST
2014-01-31	SH01	27/01/14 STATEMENT OF CAPITAL GBP 2670002
2014-01-03	SH01	12/12/13 STATEMENT OF CAPITAL GBP 2670002
2013-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-18	SH01	17/10/13 STATEMENT OF CAPITAL GBP 200002
2013-08-14	SH01	14/08/13 STATEMENT OF CAPITAL GBP 200002
2013-05-24	AR01	24/05/13 FULL LIST
2013-04-12	SH01	28/03/13 STATEMENT OF CAPITAL GBP 150002
2012-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01	AR01	24/05/12 FULL LIST
2012-02-02	AP01	DIRECTOR APPOINTED RACHEL ELMEDA BOND
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD
2011-10-25	AA01	CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-10-20	SH01	13/10/11 STATEMENT OF CAPITAL GBP 1500002
2011-05-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BYHIRAS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BYHIRAS (EUROPE) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BYHIRAS (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

We have not found any records of BYHIRAS (EUROPE) LIMITED registering or being granted any patents

We do not have the domain name information for BYHIRAS (EUROPE) LIMITED

We have not found any records of BYHIRAS (EUROPE) LIMITED registering or being granted any trademarks

We have not found government income sources for BYHIRAS (EUROPE) 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 (64999 - Financial intermediation not elsewhere classified) as BYHIRAS (EUROPE) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABERDEEN 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

No properties were found where BYHIRAS (EUROPE) 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.

The Technology Strategy Board has not awarded BYHIRAS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BYHIRAS (EUROPE) LIMITED any grants or awards.

We could not find any group structure information