Byron Blake Limited
Company Profile
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MicroByron Blake Limited
09063795•Private Limited With Share Capital
5 Blakes Way, Welwyn, Herts, AL69RE
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Incorporated
30/05/2014
Company Age
11 years
Directors
2
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Byron Blake Limited (09063795) is a private limited with share capital incorporated on 30/05/2014 (11 years old) and registered in herts, AL69RE. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/05/2014
AL69RE
2 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£1.08M
Net Assets
£237.7K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Resolution
Category:Resolution
Date:16-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2015
Incorporation Company
Category:Incorporation
Date:30-05-2014
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date15/01/2026
Latest Accounts31/05/2025
Trading Addresses
30 Watling Street, St Albans, Hertfordshire, AL12QB
5 Blakes Way, Welwyn, AL69RERegistered
Related Companies
6
Contact
5 Blakes Way, Welwyn, Herts, AL69RE