Byzak Limited
Company Profile
live
SmallByzak Limited
01809458•Private Limited With Share Capital
Chancery Exchange, 10 Furnival Street, London, EC4A1AB
Get Full Access
Incorporated
17/04/1984
Company Age
42 years
Directors
3
Employees
—
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Byzak Limited (01809458) is a private limited with share capital incorporated on 17/04/1984 (42 years old) and registered in london, EC4A1AB. The company operates under SIC code 43999 and is classified as Small.
Byzak is a leading uk contractor with the capability to cover a range of multi-disciplinary design, engineering and construction projects for both public and private sector clients. our core-capabilities combine civil and meica engineering skills with the experience and proven track record to plan, ...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 17/04/1984
EC4A1AB
Financial Overview
Total Assets
£11.34M
Liabilities
£1.77M
Net Assets
£9.57M
Turnover
£3.29M
Cash
£996.0K
Key Metrics
3
Directors
3
Shareholders
7
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Auditors Resignation Company
Category:Auditors
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Sail Address Company With New Address
Category:Address
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Legacy
Category:Mortgage
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2011
Auditors Resignation Company
Category:Auditors
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Officers
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Utkinton Treatment Works John Stree, Utkinton, Tarporley, Cheshire, CW60LP
11 Goil Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, ML43LQ
Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered
Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, L408JT
Unit 1, Keepers Barn, Lartington Lane, Barnard Castle, County Durham, DL129AZ
Related Companies
10
healthcare support (erdington) limited
live
walsall public lighting holding company limitedlive
services support (avon & somerset) holdings limitedlive
amey ventures investments limitedlive
autolink holdings (a19) limitedlive
city facilities management holdings (europe) limitedlive
enterprise limitedlive
enterprise (venture partner) limitedlive
amey defence services (housing) limitedlive
seckloe 280 limitedlive