Byrom Consultants Limited in Cheadle CHESHIRE

Byrom Consultants Limited CHESHIRE

Byrom Consultants started in year 1999 as Private Limited Company with registration number 03851031. The Byrom Consultants company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cheshire at Seamos House, Brooks Drive. Postal code: SK8 3SA. Since 1999-10-29 Byrom Consultants Limited is no longer carrying the name Poundmark.

At the moment there are 3 directors in the the company, namely Enrique B., Jaime B. and Andrew P.. In addition one secretary - John D. - is with the firm. As of 21 September 2024, our data shows no information about any ex officers on these positions.

Byrom Consultants Limited Address / Contact

Office Address	Seamos House, Brooks Drive
Office Address2	Cheadle
Town	Cheshire
Post code	SK8 3SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03851031
Date of Incorporation	Thu, 30th Sep 1999
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Enrique B.

Position: Director

Appointed: 20 March 2001

Jaime B.

Position: Director

Appointed: 20 March 2001

John D.

Position: Secretary

Appointed: 08 October 1999

Andrew P.

Position: Director

Appointed: 08 October 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 08 October 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 September 1999

Resigned: 08 October 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Byrom Plc from Cheadle, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Byrom Plc

Seamos House Brooks Drive, Cheadle, SK8 3SA, England

Legal authority	Companys Act 1985
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies Registration Office, Cardiff.
Registration number	2630764
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Poundmark	October 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-12-31	2023-12-31

Balance Sheet
Debtors	4 846 164	1	1

Other
Amounts Owed By Related Parties	4 846 164	1	1
Average Number Employees During Period	3	3
Balances Amounts Owed By Related Parties	4 864 162	1
Net Current Assets Liabilities	4 846 164	1	1
Nominal Value Shares Issued In Period		1	1
Number Shares Issued Fully Paid		1	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2021-09-30 filed on: 6th, April 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 23rd, April 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 1st, April 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 6th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 5th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 13th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-01: 1.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 16th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 21st, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-01: 1.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 9th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-09-30 filed on: 4th, October 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 7th, January 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, October 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, October 2005	accounts	Free Download (9 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 30th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 30th, October 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, October 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, October 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-10-05 - Annual return with full member list filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-05 - Annual return with full member list filed on: 5th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 25th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 25th, September 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 15th, November 1999	accounts	Free Download (1 page)

Byrom Consultants Limited CHESHIRE

Byrom Consultants Limited Address / Contact

Company Information / Profile

Company staff

Enrique B.

Jaime B.

John D.

Andrew P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us