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Byhiras Group Limited LONDON

Founded in 2011, Byhiras Group, classified under reg no. 07767724 is an active company. Currently registered at 15 St Helen's Place EC3A 6DE, London the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 6 directors, namely Evan D., Alan M. and Simon R. and others. Of them, Stephen L. has been with the company the longest, being appointed on 8 September 2011 and Evan D. has been with the company for the least time - from 5 October 2017. As of 6 May 2024, there were 2 ex directors - Hani L., John H. and others listed below. There were no ex secretaries.

Byhiras Group Limited Address / Contact

Office Address 15 St Helen's Place
Town London
Post code EC3A 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07767724
Date of Incorporation Thu, 8th Sep 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Evan D.

Position: Director

Appointed: 05 October 2017

Alan M.

Position: Director

Appointed: 16 February 2016

Simon R.

Position: Director

Appointed: 15 February 2016

Jake I.

Position: Director

Appointed: 18 November 2015

Rachel B.

Position: Director

Appointed: 01 February 2012

Stephen L.

Position: Director

Appointed: 08 September 2011

Hani L.

Position: Director

Appointed: 28 September 2016

Resigned: 31 December 2023

John H.

Position: Director

Appointed: 15 February 2016

Resigned: 22 November 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Stephen L. This PSC has 50,01-75% voting rights. Another one in the PSC register is Cagera Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Stephen L.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Cagera Llp

23 Austin Friars, London, EC2N 2QP, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Director appointment termination date: December 31, 2023
filed on: 2nd, January 2024 		Free Download (1 page)

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