Byron Hill Management Limited

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Byron Hill Management Limited

04373418•Private Limited With Share Capital

32 Byron Hill Road, Harrow On The Hill, Middlesex, HA20HY
Email02088645561

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Incorporated

13/02/2002

Company Age

24 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Byron Hill Management Limited (04373418) is a private limited with share capital incorporated on 13/02/2002 (24 years old) and registered in middlesex, HA20HY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/02/2002
HA20HY
3 employees

Financial Overview

Total Assets

£1.0K

Liabilities

£996

Net Assets

£4

Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
B
barbara shapiro
director
M
martin david simmons
director
J
john alan silver
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Person Director Company
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Accounts
Date:20-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:04-03-2003
Legacy
Category:Address
Date:04-02-2003
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Capital
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2002
Legacy
Category:Address
Date:22-02-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Officers
Date:22-02-2002
Incorporation Company
Category:Incorporation
Date:13-02-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025

Trading Addresses

32 Byron Hill Road, Harrow, Middlesex, HA20HYRegistered

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Contact

02088645561
enquiries@marsworth.netfinance@marsworth.netinfo@marsworth.netsales@marsworth.netsupport@marsworth.net
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA20HY