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Home > England & Wales Companies > BYRON HAMBURGERS LIMITED
Company Information for

BYRON HAMBURGERS LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07228130
Private Limited Company
In Administration

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 "In Administration". Byron Hamburgers 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
BYRON HAMBURGERS LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WC1A
 
Filing Information
Company Number 07228130
Company ID Number 07228130
Date formed 2010-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 24/06/2018
Account next due 30/06/2020
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB178220604  
Last Datalog update: 2020-09-05 19:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON HAMBURGERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name BYRON HAMBURGERS LIMITED
The following companies were found which have the same name as BYRON HAMBURGERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRON HAMBURGERS LIMITED Unknown

Company Officers of BYRON HAMBURGERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON COPE
Director 2017-09-25
NICHOLAS YOUNG
Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ATWELL BOSTON
Company Secretary 2013-11-12 2018-03-07
SIMON ATWELL BOSTON
Director 2012-12-19 2018-02-05
DALTON TIMOTHY PHILLIPS
Director 2017-07-25 2018-02-05
ANDREW CRAIG MANDERS
Director 2017-03-16 2017-05-04
THOMAS FRANCIS EDMUND BYNG
Director 2011-11-01 2017-01-02
NICHOLAS MICHAEL CARTER
Company Secretary 2010-04-20 2013-11-12
NICHOLAS MICHAEL CARTER
Director 2010-04-20 2013-11-12
HARVEY JOHN SMYTH
Director 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 COPE HELLESPONT HOLDINGS LIMITED Director 2017-09-25 CURRENT 2013-10-11 Liquidation
SIMON COPE DMWSL 741 LIMITED Director 2017-09-25 CURRENT 2013-10-11 Liquidation
SIMON COPE DMWSL 740 LIMITED Director 2017-09-25 CURRENT 2013-09-03 Active - Proposal to Strike off
SIMON COPE DMWSL 742 LIMITED Director 2017-09-25 CURRENT 2013-10-11 Liquidation
SIMON COPE FACEGYM LTD Director 2017-06-06 CURRENT 2011-02-28 Active
NICHOLAS YOUNG DMWSL 741 LIMITED Director 2017-09-25 CURRENT 2013-10-11 Liquidation

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
2021-03-05AM10Administrator's progress report
2020-09-19AM06Notice of deemed approval of proposals
2020-08-25AM02Liquidation statement of affairs AM02SOA
2020-08-25AM03Statement of administrator's proposal
2020-08-24AM01Appointment of an administrator
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 82 Dean Street London W1D 3SP England
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-10-21AP01DIRECTOR APPOINTED MR DAVID JOHN PEPPER
2019-10-21AP01DIRECTOR APPOINTED MR DAVID JOHN PEPPER
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
2019-07-25AAFULL ACCOUNTS MADE UP TO 24/06/18
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL DE POLO
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-05-15AP01DIRECTOR APPOINTED MR SIMON WILKINSON
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE
2019-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-02-12SH0108/02/19 STATEMENT OF CAPITAL GBP 92777840
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072281300010
2019-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300009
2018-12-03AP01DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COPE
2018-09-05AP01DIRECTOR APPOINTED MRS RUSSELL HOARE
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG
2018-07-25AAFULL ACCOUNTS MADE UP TO 25/06/17
2018-07-20CVA4Notice of completion of voluntary arrangement
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072281300009
2018-03-23TM02Termination of appointment of Simon Atwell Boston on 2018-03-07
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 49713475
2018-03-12SH0105/02/18 STATEMENT OF CAPITAL GBP 49713475
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DALTON PHILLIPS
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOSTON
2018-02-14CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300008
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300007
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300006
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300005
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300004
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300003
2017-10-26CH01Director's details changed for Mr Nicholas Young on 2017-09-25
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
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-08-05
Appointmen2020-08-03
Fines / Sanctions
No fines or sanctions have been issued against BYRON HAMBURGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
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.

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBYRON HAMBURGERS LIMITEDEvent Date2020-08-05
On 31 July 2020 , the Company entered administration I, Simon Wilkinson of 82 Dean Street, London, England, W1D 3SP was a director of the above-named Company on the day it entered administration. I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following names: Byron Cheese Louise Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyBYRON HAMBURGERS LIMITEDEvent Date2020-08-03
In the High Court of Justice Business and Property Courts of England & Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-003132 BYRON HAMBURGERS LIMITED (Company Number 07228130 ) Natur…
 
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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