Byburn Ltd is a private limited company located at Phoenix House, Prospect Road, Shanklin PO37 6AE. Incorporated on 2019-04-23, this 4-year-old company is run by 2 directors.
Director Michael B., appointed on 01 March 2020. Director Andrew B., appointed on 23 April 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-01-04 and the deadline for the next filing is 2024-01-18. Moreover, the annual accounts were filed on 23 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Phoenix House |
| Office Address2 | Prospect Road |
| Town | Shanklin |
| Post code | PO37 6AE |
| Country of origin | United Kingdom |
| Registration Number | 11957879 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 23rd Apr 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 23 April 2019
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin B.
| Notified on | 23 April 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2022-04-23 | 2022-04-30 | 2023-04-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 1 | 1 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 1 | 1 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 29th April 2023 filed on: 18th, January 2024 |
accounts | Free Download (2 pages) |
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