Byronswell Limited

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General information

Name:

Byronswell Ltd

Office Address:

Dns House 382 Kenton Road HA3 8DP Harrow

Number: 05270797

Incorporation date: 2004-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byronswell started its business in the year 2004 as a Private Limited Company under the following Company Registration No.: 05270797. This particular firm has been active for twenty years and it's currently active. The firm's head office is registered in Harrow at Dns House. Anyone can also locate the firm using its postal code : HA3 8DP. This enterprise's Standard Industrial Classification Code is 38320: Recovery of sorted materials. The company's most recent accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-25.

As suggested by this specific enterprise's register, since 16th February 2022 there have been two directors: Ivan H. and Inese M..

Ivan H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ivan H.

Role: Director

Appointed: 16 February 2022

Latest update: 21 April 2024

Inese M.

Role: Director

Appointed: 24 January 2015

Latest update: 21 April 2024

People with significant control

Ivan H.
Notified on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jarosław G.
Notified on 24 November 2016
Ceased on 16 February 2022
Nature of control:
1/2 or less of shares
Mariusz S.
Notified on 24 November 2016
Ceased on 16 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 7 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 December 2014
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 23 December 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
19
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