Byzak Limited

General information

Name:

Byzak Ltd

Office Address:

Chancery Exchange 10 Furnival Street EC4A 1AB London

Number: 01809458

Incorporation date: 1984-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byzak is a firm situated at EC4A 1AB London at Chancery Exchange. The enterprise was set up in 1984 and is established under the identification number 01809458. The enterprise has been present on the British market for fourty years now and company current state is active. It 's been twenty three years that The firm's business name is Byzak Limited, but up till 2001 the business name was Byzak Contractors and before that, until 23rd April 1997 this business was known under the name Kennedy Construction. It means this company used three other names. This business's classified under the NACE and SIC code 43999 which stands for Other specialised construction activities not elsewhere classified. 2021/12/31 is the last time the accounts were reported.

Council Newcastle City Council can be found among the counter parties that cooperate with the company. In 2010, this cooperation amounted to at least 4,734 pounds of revenue. Cooperation with the Newcastle City Council council covered the following areas: E&r - Technical Consultancy.

This company owes its achievements and unending progress to a group of two directors, specifically Craig M. and Andrew N., who have been overseeing the firm since 2020. At least one secretary in this firm is a limited company, specifically Sherard Secretariat Services Limited.

  • Previous company's names
  • Byzak Limited 2001-11-05
  • Byzak Contractors Limited 1997-04-23
  • Kennedy Construction Limited 1984-04-17

Company staff

Craig M.

Role: Director

Appointed: 12 November 2020

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 11 June 2013

Address: Furnival Street, London, EC4A 1AB, United Kingdom

Latest update: 18 January 2024

Andrew N.

Role: Director

Appointed: 08 April 2013

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Globemile Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Furnival Street, EC4A 1AB and was registered as a PSC under the reg no 3324417.

Globemile Limited
Address: Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3324417
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (34 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Newcastle City Council 1 £ 4 734.28
2010-07-04 4723760 £ 4 734.28 E&r - Technical Consultancy

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
40
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