Byhiras Group Limited

Company Name	Byhiras Group Limited
Company Status	Active
Company Number	07767724
Category	Private Limited Company
Incorporation Date	8 September 2011(12 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Anthony Michael Lusty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 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	Miss Rachel Elmeda Bond
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(4 months, 3 weeks 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

Director Name	Mr Jake William Hogarth Irwin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Sir Simon Manwaring Robertson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Alan William Morgan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Lord Evan Mervyn Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(6 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Lord John Matthew Patrick Hutton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Hani Nasri Lazkani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(5 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2023)
Role	Finance
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

28.8m at £0.1	Cagera LLP 72.76% Ordinary
1.3m at £0.1	Llloyd Dorfman & Sarah Dorfman & Michael Steinfield 3.39% Ordinary
1.3m at £0.1	Lloyd Dorfman 3.39% Ordinary
640.8k at £0.1	Anthony H.w Luckhurst 1.62% Ordinary
611.7k at £0.1	Sir Simon Robertson 1.54% Ordinary
581k at £0.1	Alan Morgan 1.47% Ordinary
500k at £0.1	George Nasra 1.26% Ordinary
416.7k at £0.1	Stuart Roden 1.05% Ordinary
416.7k at £0.1	Viscount Hugh Garmoyle 1.05% Ordinary
395.8k at £0.1	Stephen Zimmerman 1.00% Ordinary
352.1k at £0.1	Edward Wray 0.89% Ordinary
333.3k at £0.1	Christopher Holdworth Hunt & Joanne Lesley Holdsworth Hunt 0.84% Ordinary
265.8k at £0.1	Simon Davies 0.67% Ordinary
250k at £0.1	Carol Winkler 0.63% Ordinary
250k at £0.1	Edward Bonham Carter 0.63% Ordinary
237.1k at £0.1	Charles Williams 0.60% Ordinary
208.3k at £0.1	Charles Hadyn Cunningham 0.53% Ordinary
195.4k at £0.1	Garth Milne 0.49% Ordinary
175k at £0.1	Christopher Samuel 0.44% Ordinary
166.7k at £0.1	Christopher Nigel Hurst-brown 0.42% Ordinary
166.7k at £0.1	John Hepburn 0.42% Ordinary
166.7k at £0.1	Jonathan Richard Davie 0.42% Ordinary
166.7k at £0.1	Laurence Michael Edmans 0.42% Ordinary
166.7k at £0.1	Lisa Harrison 0.42% Ordinary
166.7k at £0.1	Pamela Lester 0.42% Ordinary
166.7k at £0.1	Peter Sewell 0.42% Ordinary
166.7k at £0.1	Simon Mackenzie Smith 0.42% Ordinary
140.8k at £0.1	Michael Marks 0.36% Ordinary
134.1k at £0.1	Jake Irwin 0.34% Ordinary
125k at £0.1	Dominic Vail 0.32% Ordinary
115k at £0.1	William Scott 0.29% Ordinary
90k at £0.1	Manjit Singh 0.23% Ordinary
83.3k at £0.1	Peter Gibbs 0.21% Ordinary
83.3k at £0.1	Richard Milliken 0.21% Ordinary
83.3k at £0.1	Seamus Mcgill 0.21% Ordinary
50k at £0.1	Deirdre Davies 0.13% Ordinary
3.3k at £0.1	Alexey Popov 0.01% Ordinary A
3.3k at £0.1	Benjamin Walsh 0.01% Ordinary A
3.3k at £0.1	Christopher Ng 0.01% Ordinary A
3.3k at £0.1	Darren Graves 0.01% Ordinary A
3.3k at £0.1	David Barham 0.01% Ordinary A
3.3k at £0.1	Jacob Metcalf 0.01% Ordinary A
3.3k at £0.1	Kshiti Vora 0.01% Ordinary A
3.3k at £0.1	Oliver Bye 0.01% Ordinary A
3.3k at £0.1	Peter Matthew Grimwade 0.01% Ordinary A
3.3k at £0.1	Petros Rizos 0.01% Ordinary A
3.3k at £0.1	Rachel Bond 0.01% Ordinary A
3.3k at £0.1	Thomas Baker 0.01% Ordinary A
1 at £0.1	Byhiras Trust LTD 0.00% Deferred
1 at £0.1	Stephen Anthony Michael Lusty 0.00% Founder

Financials

Year	2014
Turnover	£20,000
Net Worth	£1,385,762
Cash	£1,378,479
Current Liabilities	£47,082

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

30 November 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 5,107,820.8 (9 pages)
14 September 2020	Confirmation statement made on 8 September 2020 with updates (8 pages)
26 March 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 5,093,736.3 (9 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (31 pages)
28 September 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 4,808,525.1 (9 pages)
28 September 2019	Director's details changed for Lord Evan Mervyan Davies on 28 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with updates (8 pages)
30 August 2019	Appointment of Lord Evan Mervyan Davies as a director on 5 October 2017 (2 pages)
30 August 2019	Termination of appointment of John Matthew Patrick Hutton as a director on 22 November 2018 (1 page)
6 August 2019	Statement of capital following an allotment of shares on 12 July 2019 GBP 4,752,938.2 (9 pages)
22 June 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 4,682,515.7 (9 pages)
31 May 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 4,647,304.6 (9 pages)
10 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 4,630,403.1 (9 pages)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
21 February 2019	Statement of capital following an allotment of shares on 18 January 2019 GBP 4,611,818.6 (9 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (30 pages)
19 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 4,554,294.8 (9 pages)
25 September 2018	Confirmation statement made on 8 September 2018 with updates (15 pages)
21 August 2018	Statement of capital following an allotment of shares on 14 August 2018 GBP 4,526,614 (9 pages)
13 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
2 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 4,521,613.9 (6 pages)
30 July 2018	Statement of capital following an allotment of shares on 23 July 2018 GBP 4,522,510.6 (6 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (28 pages)
21 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 4,484,808 (6 pages)
21 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 4,484,808 (6 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with updates (13 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with updates (13 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
28 September 2016	Appointment of Mr Hani Nasri Lazkani as a director on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mr Hani Nasri Lazkani as a director on 28 September 2016 (2 pages)
20 September 2016	08/09/16 Statement of Capital gbp 4385968.6 (15 pages)
20 September 2016	08/09/16 Statement of Capital gbp 4385968.6 (15 pages)
6 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 4,389,969.3 (6 pages)
6 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 4,389,969.3 (6 pages)
22 February 2016	Appointment of Sir Simon Manwaring Robertson as a director on 15 February 2016 (2 pages)
22 February 2016	Appointment of Sir Simon Manwaring Robertson as a director on 15 February 2016 (2 pages)
20 February 2016	Appointment of Mr Alan William Morgan as a director on 16 February 2016 (2 pages)
20 February 2016	Appointment of Mr Jake William Hogarth Irwin as a director on 18 November 2015 (2 pages)
20 February 2016	Appointment of Lord John Matthew Patrick Hutton as a director on 15 February 2016 (2 pages)
20 February 2016	Appointment of Mr Alan William Morgan as a director on 16 February 2016 (2 pages)
20 February 2016	Appointment of Lord John Matthew Patrick Hutton as a director on 15 February 2016 (2 pages)
20 February 2016	Appointment of Mr Jake William Hogarth Irwin as a director on 18 November 2015 (2 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3,959,464.3 (23 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3,959,464.3 (23 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3,959,464.3 (23 pages)
1 September 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 3,227,040.5 (9 pages)
1 September 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 3,227,040.5 (9 pages)
1 September 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 3,227,040.5 (9 pages)
1 September 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 3,227,040.5 (9 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,227,040.5 (9 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,227,040.5 (9 pages)
17 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 3,227,040.5 (9 pages)
17 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 3,227,040.5 (9 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3,227,040.5 (11 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3,227,040.5 (11 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3,227,040.5 (11 pages)
16 July 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 3,223,039.70 (10 pages)
16 July 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 3,223,039.70 (10 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,152,373.1 (10 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,152,373.1 (10 pages)
15 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,198,039.70 (10 pages)
15 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,198,039.70 (10 pages)
15 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,198,039.70 (10 pages)
7 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 3,081,540.00 (10 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
7 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 3,081,540.00 (10 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
5 February 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,864,207 (4 pages)
5 February 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,864,207 (4 pages)
3 January 2014	Sub-division of shares on 12 December 2013 (5 pages)
3 January 2014	Sub-division of shares on 12 December 2013 (5 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (11 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 30 September 2012 to 31 March 2012 (3 pages)
25 October 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
27 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 2 (4 pages)
27 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 2 (4 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

Byhiras Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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