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Company Information for

BYHIRAS (EUROPE) LIMITED

23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
07646016
Private Limited Company
Active

Company Overview

About Byhiras (europe) Ltd
BYHIRAS (EUROPE) LIMITED was founded on 2011-05-24 and has its registered office in London. The organisation's status is listed as "Active". Byhiras (europe) Limited is a Private Limited Company registered in 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
BYHIRAS (EUROPE) LIMITED
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC2N
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYHIRAS (EUROPE) LIMITED
The accountancy firm based at this address is CNG ASSOCIATES LTD
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Company Officers of BYHIRAS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ELMEDA BOND
 Director 2012-02-01
STEPHEN ANTHONY MICHAEL LUSTY
 Director 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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
2020-12-04SH0104/12/20 STATEMENT OF CAPITAL GBP 2621402
2020-07-01SH0130/06/20 STATEMENT OF CAPITAL GBP 2421402
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-12SH0107/02/20 STATEMENT OF CAPITAL GBP 2411402
2020-03-30SH0130/03/20 STATEMENT OF CAPITAL GBP 2256402
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-18SH0112/09/19 STATEMENT OF CAPITAL GBP 2231402
2019-11-18SH0112/09/19 STATEMENT OF CAPITAL GBP 2231402
2019-09-28SH0124/09/19 STATEMENT OF CAPITAL GBP 2226402
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076460160001
2019-08-21SH0121/08/19 STATEMENT OF CAPITAL GBP 2196402
2019-07-30SH0123/07/19 STATEMENT OF CAPITAL GBP 2192402
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-06-01SH0121/05/19 STATEMENT OF CAPITAL GBP 2112402
2019-06-01SH0121/05/19 STATEMENT OF CAPITAL GBP 2112402
2019-03-21SH0115/03/19 STATEMENT OF CAPITAL GBP 206740.2
2019-03-21SH0115/03/19 STATEMENT OF CAPITAL GBP 206740.2
2019-02-21SH0120/02/19 STATEMENT OF CAPITAL GBP 204240.2
2019-01-25SH0123/01/19 STATEMENT OF CAPITAL GBP 197240.2
2019-01-11SH0124/12/18 STATEMENT OF CAPITAL GBP 195240.2
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-19SH0116/11/18 STATEMENT OF CAPITAL GBP 188240.2
2018-11-01SH0122/10/18 STATEMENT OF CAPITAL GBP 185740.2
2018-10-02SH0101/10/18 STATEMENT OF CAPITAL GBP 185240.2
2018-09-25SH0121/09/18 STATEMENT OF CAPITAL GBP 184240.2
2018-09-06SH0106/09/18 STATEMENT OF CAPITAL GBP 180240.2
2018-08-01SH0101/08/18 STATEMENT OF CAPITAL GBP 179240.2
2018-07-29SH0127/07/18 STATEMENT OF CAPITAL GBP 1772402
2018-06-29SH0122/06/18 STATEMENT OF CAPITAL GBP 1722402
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 1702402
2018-06-04SH0101/06/18 STATEMENT OF CAPITAL GBP 1702402
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-31SH0108/05/18 STATEMENT OF CAPITAL GBP 1682402
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1652402
2017-10-31SH0130/10/17 STATEMENT OF CAPITAL GBP 1652402
2017-10-27SH0123/10/17 STATEMENT OF CAPITAL GBP 1452402
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1432402
2017-09-28SH0125/09/17 STATEMENT OF CAPITAL GBP 1432402
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1402402
2017-07-19SH0114/07/17 STATEMENT OF CAPITAL GBP 1402402
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1352402
2017-06-12SH0105/06/17 STATEMENT OF CAPITAL GBP 1352402
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1302402
2017-02-10SH0110/02/17 STATEMENT OF CAPITAL GBP 1302402
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1152402
2016-09-05SH0105/09/16 STATEMENT OF CAPITAL GBP 1152402
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 952402
2016-07-15SH0115/07/16 STATEMENT OF CAPITAL GBP 952402
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 907402
2016-05-24AR0124/05/16 FULL LIST
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 537402
2016-04-25SH0122/04/16 STATEMENT OF CAPITAL GBP 537402
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 537402
2015-09-03SH0101/09/15 STATEMENT OF CAPITAL GBP 537402
2015-09-01SH0129/07/15 STATEMENT OF CAPITAL GBP 537402
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 537402
2015-05-28SH0128/05/15 STATEMENT OF CAPITAL GBP 537402
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELMEDA BOND / 23/05/2015
2015-05-27AR0124/05/15 FULL LIST
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELMEDA BOND / 22/05/2015
2015-04-08SH0107/04/15 STATEMENT OF CAPITAL GBP 3974002
2014-12-31SH0130/12/14 STATEMENT OF CAPITAL GBP 3974002
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12SH0112/11/14 STATEMENT OF CAPITAL GBP 3974002
2014-11-12SH0130/07/14 STATEMENT OF CAPITAL GBP 3974002
2014-07-31SH0130/07/14 STATEMENT OF CAPITAL GBP 3974002
2014-05-27AR0124/05/14 FULL LIST
2014-01-31SH0127/01/14 STATEMENT OF CAPITAL GBP 2670002
2014-01-03SH0112/12/13 STATEMENT OF CAPITAL GBP 2670002
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-18SH0117/10/13 STATEMENT OF CAPITAL GBP 200002
2013-08-14SH0114/08/13 STATEMENT OF CAPITAL GBP 200002
2013-05-24AR0124/05/13 FULL LIST
2013-04-12SH0128/03/13 STATEMENT OF CAPITAL GBP 150002
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01AR0124/05/12 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED RACHEL ELMEDA BOND
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD
2011-10-25AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-10-20SH0113/10/11 STATEMENT OF CAPITAL GBP 1500002
2011-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
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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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 BYHIRAS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BYHIRAS (EUROPE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BYHIRAS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYHIRAS (EUROPE) LIMITED
Trademarks
We have not found any records of BYHIRAS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
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 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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded BYHIRAS (EUROPE) 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 EC2N 2QP