Byrom Clark Roberts Limited
Company Profile
dissolved
UnknownByrom Clark Roberts Limited
02390547•Private Limited With Share Capital
One Eleven Edmund Street, Birmingham, B32HJ
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Incorporated
31/05/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
Byrom Clark Roberts Limited (02390547) is a private limited with share capital incorporated on 31/05/1989 (36 years old) and registered in birmingham, B32HJ. The company operates under SIC code 71111 - architectural activities.
A multidisciplinary consultancy of chartered architects, engineers, building surveyors and project managers.
Private Limited With Share Capital
SIC: 71111
Unknown
Incorporated 31/05/1989
B32HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:27-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2024
Legacy
Category:Accounts
Date:06-02-2024
Legacy
Category:Other
Date:06-02-2024
Legacy
Category:Other
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:25-04-2022
Resolution
Category:Resolution
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2019
Resolution
Category:Resolution
Date:14-02-2019
Capital Cancellation Shares
Category:Capital
Date:27-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Capital
Date:12-05-2005
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2025
Filing Date31/01/2024
Latest Accounts30/04/2023
Trading Addresses
First Floor, Swan House, Russell Street, Chester, Cheshire, CH35AL
One Eleven Edmund Street, Birmingham, B32HJRegistered
Ship Canal House, 98 King Street, Manchester, M24WU
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