Byron Halls Limited

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Byron Halls Limited

04846522•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX
07799082611

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Incorporated

25/07/2003

Company Age

22 years

Directors

6

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Byron Halls Limited (04846522) is a private limited with share capital incorporated on 25/07/2003 (22 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/07/2003
N32JX
4 employees

Financial Overview

Total Assets

£87.0K

Liabilities

£10.0K

Net Assets

£76.9K

Turnover

£29.5K

Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
W
william kenneth procter
director
C
christopher charles mcgill
director
M
michael david watson
director
C
christopher charles mcgill
director
P
paul hallam
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2024
Legacy
Category:Accounts
Date:24-06-2024
Legacy
Category:Other
Date:24-06-2024
Legacy
Category:Other
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Resolution
Category:Resolution
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Memorandum Articles
Category:Incorporation
Date:21-06-2012
Resolution
Category:Resolution
Date:21-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Mortgage
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Address
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2005
Legacy
Category:Annual Return
Date:01-02-2005

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

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Contact

07799082611
Berkeley House, 304 Regents Park Road, London, N32JX