| Company Name | Byron's Limited |
|---|---|
| Director | Emily Katherine Venetia Byron |
| Company Status | Active |
| Company Number | 04214070 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Emily Katherine Venetia Byron |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Muswell Hill Road London N10 3JB |
| Secretary Name | William Stanley Bunnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Erskine Hill London NW11 6EY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | byronhamburgers.com |
|---|---|
| Telephone | 01224 595000 |
| Telephone region | Aberdeen |
Location
| Registered Address | Liberty House 222 Regent Street London W1B 5TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emily Byron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 27 January 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 25 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 19 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 February 2015 | Previous accounting period extended from 30 May 2014 to 30 June 2014 (1 page) |
| 13 February 2015 | Previous accounting period extended from 30 May 2014 to 30 June 2014 (1 page) |
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 10 April 2014 | Registered office address changed from 180 Drury Lane London WC2B 5QF England on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from 180 Drury Lane London WC2B 5QF England on 10 April 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page) |
| 28 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Registered office address changed from 76 Saint James Lane Muswell Hill London N10 3DF on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 76 Saint James Lane Muswell Hill London N10 3DF on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 76 Saint James Lane Muswell Hill London N10 3DF on 9 February 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Emily Byron on 9 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Emily Byron on 9 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Emily Byron on 9 May 2010 (2 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 12 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 13 May 2008 | Director's change of particulars / emily ward / 31/08/2007 (2 pages) |
| 13 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 13 May 2008 | Director's change of particulars / emily ward / 31/08/2007 (2 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 10 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 30 April 2004 | Return made up to 10/05/04; full list of members
|
| 30 April 2004 | Return made up to 10/05/04; full list of members
|
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 20 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 17 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Ad 10/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Ad 10/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 10 May 2001 | Incorporation (17 pages) |
| 10 May 2001 | Incorporation (17 pages) |