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Company Information for

BYREDO UK LIMITED

2ND FLOOR, 21/22, GREAT CASTLE STREET, LONDON, W1G 0HZ,
Company Registration Number
08144057
Private Limited Company
Active

Company Overview

About Byredo Uk Ltd
BYREDO UK LIMITED was founded on 2012-07-16 and has its registered office in London. The organisation's status is listed as "Active". Byredo Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BYREDO UK LIMITED
 
Legal Registered Office
2ND FLOOR, 21/22
GREAT CASTLE STREET
LONDON
W1G 0HZ
Other companies in W1G
 
Filing Information
Company Number 08144057
Company ID Number 08144057
Date formed 2012-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2017-12-06 10:32:05
Primary Source:Companies House
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Company Officers of BYREDO UK LIMITED

Current Directors
Officer Role Date Appointed
BEN GORHAM
Director 2012-07-16
AMANDA KATE MORGAN
Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE LAMBERT
Director 2013-09-19 2015-01-15

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
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-04-13AUDAUDITOR'S RESIGNATION
2016-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-01AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-08-01AD02SAIL ADDRESS CREATED
2015-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0116/07/15 FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KATE MORGAN / 01/01/2015
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE LAMBERT
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0116/07/14 FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 68 MARYLEBONE HIGH STREET LONDON W1U 5JH ENGLAND
2014-04-10AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-20AP01DIRECTOR APPOINTED SOPHIE LAMBERT
2013-09-19AP01DIRECTOR APPOINTED AMANDA KATE MORGAN
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM
2013-07-26AR0116/07/13 FULL LIST
2012-09-19AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BYREDO UK 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 BYREDO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYREDO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31

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 BYREDO UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYREDO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYREDO UK LIMITED
Trademarks
We have not found any records of BYREDO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYREDO UK 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BYREDO UK LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where BYREDO UK 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 BYREDO UK 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 BYREDO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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