| Company Name | Byhiras (Europe) Limited |
|---|---|
| Directors | Stephen Anthony Michael Lusty and Rachel Elmeda Bond |
| Company Status | Active |
| Company Number | 07646016 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen Anthony Michael Lusty |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
| Director Name | Rachel Elmeda Bond |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(8 months, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
Location
| Registered Address | 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 537.4k at £1 | Byhiras Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,000 |
| Net Worth | £1,016,661 |
| Cash | £939,025 |
| Current Liabilities | £37,583 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Charges
| 4 September 2019 | Delivered on: 13 September 2019 Persons entitled: Competrol Establishment Classification: A registered charge Outstanding |
|---|
Filing History
| 4 December 2020 | Statement of capital following an allotment of shares on 4 December 2020
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| 1 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
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| 26 May 2020 | Confirmation statement made on 24 May 2020 with updates (5 pages) |
| 12 May 2020 | Statement of capital following an allotment of shares on 7 February 2020
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| 30 March 2020 | Statement of capital following an allotment of shares on 30 March 2020
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| 3 January 2020 | Full accounts made up to 31 March 2019 (26 pages) |
| 18 November 2019 | Statement of capital following an allotment of shares on 12 September 2019
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| 28 September 2019 | Statement of capital following an allotment of shares on 24 September 2019
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| 13 September 2019 | Registration of charge 076460160001, created on 4 September 2019 (33 pages) |
| 21 August 2019 | Statement of capital following an allotment of shares on 21 August 2019
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| 30 July 2019 | Statement of capital following an allotment of shares on 23 July 2019
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| 1 June 2019 | Confirmation statement made on 24 May 2019 with updates (5 pages) |
| 1 June 2019 | Statement of capital following an allotment of shares on 21 May 2019
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| 21 March 2019 | Statement of capital following an allotment of shares on 15 March 2019
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| 21 February 2019 | Statement of capital following an allotment of shares on 20 February 2019
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| 25 January 2019 | Statement of capital following an allotment of shares on 23 January 2019
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| 11 January 2019 | Statement of capital following an allotment of shares on 24 December 2018
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| 8 January 2019 | Full accounts made up to 31 March 2018 (26 pages) |
| 19 November 2018 | Statement of capital following an allotment of shares on 16 November 2018
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| 1 November 2018 | Statement of capital following an allotment of shares on 22 October 2018
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| 2 October 2018 | Statement of capital following an allotment of shares on 1 October 2018
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| 25 September 2018 | Statement of capital following an allotment of shares on 21 September 2018
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| 6 September 2018 | Statement of capital following an allotment of shares on 6 September 2018
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| 1 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
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| 29 July 2018 | Statement of capital following an allotment of shares on 27 July 2018
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| 29 June 2018 | Statement of capital following an allotment of shares on 22 June 2018
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| 4 June 2018 | Statement of capital following an allotment of shares on 1 June 2018
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| 31 May 2018 | Statement of capital following an allotment of shares on 8 May 2018
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| 31 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 8 January 2018 | Full accounts made up to 31 March 2017 (24 pages) |
| 31 October 2017 | Statement of capital following an allotment of shares on 30 October 2017
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| 31 October 2017 | Statement of capital following an allotment of shares on 30 October 2017
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| 27 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
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| 27 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
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| 28 September 2017 | Statement of capital following an allotment of shares on 25 September 2017
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| 28 September 2017 | Statement of capital following an allotment of shares on 25 September 2017
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| 19 July 2017 | Statement of capital following an allotment of shares on 14 July 2017
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| 19 July 2017 | Statement of capital following an allotment of shares on 14 July 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
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| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 10 February 2017 | Statement of capital following an allotment of shares on 10 February 2017
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| 10 February 2017 | Statement of capital following an allotment of shares on 10 February 2017
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| 5 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
| 5 September 2016 | Statement of capital following an allotment of shares on 5 September 2016
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| 5 September 2016 | Statement of capital following an allotment of shares on 5 September 2016
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| 15 July 2016 | Statement of capital following an allotment of shares on 15 July 2016
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| 15 July 2016 | Statement of capital following an allotment of shares on 15 July 2016
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| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 25 April 2016 | Statement of capital following an allotment of shares on 22 April 2016
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| 25 April 2016 | Statement of capital following an allotment of shares on 22 April 2016
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| 3 February 2016 | Full accounts made up to 31 March 2015 (17 pages) |
| 3 February 2016 | Full accounts made up to 31 March 2015 (17 pages) |
| 3 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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| 3 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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| 3 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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| 1 September 2015 | Statement of capital following an allotment of shares on 29 July 2015
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| 1 September 2015 | Statement of capital following an allotment of shares on 29 July 2015
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| 28 May 2015 | Statement of capital following an allotment of shares on 28 May 2015
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| 28 May 2015 | Statement of capital following an allotment of shares on 28 May 2015
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| 27 May 2015 | Director's details changed for Rachel Elmeda Bond on 22 May 2015 (2 pages) |
| 27 May 2015 | Director's details changed for Rachel Elmeda Bond on 23 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Director's details changed for Rachel Elmeda Bond on 22 May 2015 (2 pages) |
| 27 May 2015 | Director's details changed for Rachel Elmeda Bond on 23 May 2015 (2 pages) |
| 8 April 2015 | Statement of capital following an allotment of shares on 7 April 2015
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| 8 April 2015 | Statement of capital following an allotment of shares on 7 April 2015
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| 8 April 2015 | Statement of capital following an allotment of shares on 7 April 2015
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| 31 December 2014 | Statement of capital following an allotment of shares on 30 December 2014
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| 31 December 2014 | Statement of capital following an allotment of shares on 30 December 2014
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| 30 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 30 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 12 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
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| 12 November 2014 | Statement of capital following an allotment of shares on 30 July 2014
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| 12 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
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| 12 November 2014 | Statement of capital following an allotment of shares on 30 July 2014
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| 31 July 2014 | Statement of capital following an allotment of shares on 30 July 2014
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| 31 July 2014 | Statement of capital following an allotment of shares on 30 July 2014
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| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders
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| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders
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| 31 January 2014 | Statement of capital following an allotment of shares on 27 January 2014
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| 31 January 2014 | Statement of capital following an allotment of shares on 27 January 2014
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| 3 January 2014 | Statement of capital following an allotment of shares on 12 December 2013
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| 3 January 2014 | Statement of capital following an allotment of shares on 12 December 2013
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| 20 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 20 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 18 October 2013 | Statement of capital following an allotment of shares on 17 October 2013
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| 18 October 2013 | Statement of capital following an allotment of shares on 17 October 2013
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| 14 August 2013 | Statement of capital following an allotment of shares on 14 August 2013
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| 14 August 2013 | Statement of capital following an allotment of shares on 14 August 2013
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| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
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| 12 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
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| 25 July 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 25 July 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (14 pages) |
| 1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (14 pages) |
| 2 February 2012 | Appointment of Rachel Elmeda Bond as a director (2 pages) |
| 2 February 2012 | Appointment of Rachel Elmeda Bond as a director (2 pages) |
| 12 December 2011 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 December 2011 (2 pages) |
| 12 December 2011 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 December 2011 (2 pages) |
| 25 October 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 25 October 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 20 October 2011 | Statement of capital following an allotment of shares on 13 October 2011
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| 20 October 2011 | Statement of capital following an allotment of shares on 13 October 2011
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| 24 May 2011 | Incorporation
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| 24 May 2011 | Incorporation
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| 24 May 2011 | Incorporation
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