General information

Name:

Byron Grove Limited

Office Address:

Unit 9 The Glasshouse 49a Goldhawk Road W12 8QP London

Number: 10200536

Incorporation date: 2016-05-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byron Grove Ltd is established as Private Limited Company, that is registered in Unit 9 The Glasshouse, 49a Goldhawk Road, London. The head office's post code is W12 8QP. This firm has been 8 years in the UK. The firm's Companies House Reg No. is 10200536. The company's SIC and NACE codes are 74901, that means Environmental consulting activities. Byron Grove Limited filed its account information for the financial year up to 2022-04-30. The firm's latest confirmation statement was submitted on 2023-05-25.

As suggested by the firm's executives data, since 2016 there have been two directors: Kieran D. and Shelley D.. In order to help the directors in their tasks, the company has been utilizing the expertise of Ian B. as a secretary since the appointment on Thursday 26th May 2016.

Executives who have control over the firm are as follows: Kieran D. owns 1/2 or less of company shares. Shelley D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ian B.

Role: Secretary

Appointed: 26 May 2016

Latest update: 4 July 2024

Kieran D.

Role: Director

Appointed: 26 May 2016

Latest update: 4 July 2024

Shelley D.

Role: Director

Appointed: 26 May 2016

Latest update: 4 July 2024

People with significant control

Kieran D.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Shelley D.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-26
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 8 January 2018
Date Approval Accounts 8 January 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
8
Company Age

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