Byson Properties Limited in London, W1T 2HW

Description

Data updated on: 01-11-2023

Registered as 09356272 10 years ago, Byson Properties Limited was set up as a Private Limited Company. The business actual registration address is 21 Scala Street, London. This enterprise's principal business activity number is 68310 which means Real estate agencies. Byson Properties Ltd reported its account information for the period up to 31st December 2022. The business most recent annual confirmation statement was filed on 22nd August 2023.

For this particular company, all of director's assignments have so far been fulfilled by Thomas K. who was appointed in 2014. Since December 2014 Alam K., had performed assigned duties for this company till the resignation in July 2016.

The companies that control this firm are as follows: Quantum Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1T 2HW and was registered as a PSC under the registration number 15012817.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-754

Balance Sheet
Cash Bank On Hand						100	100	3 866
Current Assets	196	122	14 130	55 105	3 482	100	431	244 670
Debtors							331	240 804
Net Assets Liabilities	-754	-1 578	2 007	5 165	1 182	-25 945	-43 323	111 657
Other Debtors							331	240 804
Cash Bank In Hand	196

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-854
Shareholder Funds	-754

Other Financial Data
Average Number Employees During Period			1	1	1
Bank Borrowings Overdrafts						23 755	41 678	38 745
Corporation Tax Payable								31 344
Creditors	950	1 700	12 123	49 940	2 300	26 045	43 754	38 745
Net Current Assets Liabilities	-754	-1 578	2 007	5 165	1 182	-25 945	-43 323	150 402
Other Creditors						2 290	2 076	57 012
Profit Loss						-27 127	-17 378
Creditors Due Within One Year	950
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	-754

Company staff

Thomas K.

Role: Director

Appointed: 16 December 2014

Latest update: 31 January 2024

People with significant control

Quantum Capital Limited

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Quantum Capital Limited

Registration number 15012817

Notified on 26 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Thomas K.

Notified on 16 July 2016

Ceased on 26 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts 24 October 2016
Start Date For Period Covered By Report	2014-12-16
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Byson Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas K.

Alam K.

People with significant control

Quantum Capital Limited

Thomas K.

Accounts Documents

Company filings

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