Byron Hill Investments Limited

General information

Name:

Byron Hill Investments Ltd

Office Address:

32 Byron Hill Road Harrow On The Hill HA2 0HY Harrow

Number: 06647336

Incorporation date: 2008-07-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 signifies the start of Byron Hill Investments Limited, the company registered at 32 Byron Hill Road, Harrow On The Hill, Harrow. This means it's been sixteen years Byron Hill Investments has existed in the United Kingdom, as it was established on 15th July 2008. The firm registered no. is 06647336 and the company postal code is HA2 0HY. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to November 30, 2022 and the latest annual confirmation statement was submitted on July 15, 2023.

Right now, this particular limited company is controlled by 1 managing director: Kristian A., who was selected to lead the company on 15th July 2008. For nearly one year Company Directors Limited, had been fulfilling assigned duties for the limited company till the resignation in 2008.

Financial data based on annual reports

Company staff

Kristian A.

Role: Director

Appointed: 15 July 2008

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Byron Hill Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Byron Hill Road, HA2 0HY, Middlesex and was registered as a PSC under the reg no 6647042.

Byron Hill Holdings Ltd
Address: 32 Byron Hill Road, Harrow, Middlesex, HA2 0HY, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6647042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 30 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 28th July 2023 director's details were changed (CH01)
filed on: 16th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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