Byron Estates Ltd BRISTOL


Founded in 2017, Byron Estates, classified under reg no. 10604420 is an active company. Currently registered at Unit 12 Ashley Trading Estate BS2 9XS, Bristol the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

At the moment there are 3 directors in the the firm, namely Catherine M., Melanie K. and Curt W.. In addition one secretary - Ian P. - is with the company. As of 27 April 2024, there was 1 ex director - Allen K.. There were no ex secretaries.

Byron Estates Ltd Address / Contact

Office Address Unit 12 Ashley Trading Estate
Office Address2 Ashley Parade
Town Bristol
Post code BS2 9XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10604420
Date of Incorporation Tue, 7th Feb 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Catherine M.

Position: Director

Appointed: 11 August 2023

Melanie K.

Position: Director

Appointed: 06 April 2017

Curt W.

Position: Director

Appointed: 06 April 2017

Ian P.

Position: Secretary

Appointed: 14 February 2017

Allen K.

Position: Director

Appointed: 07 February 2017

Resigned: 05 October 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Catherine M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Melanie I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Curt W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine M.

Notified on 31 July 2023
Nature of control: 25-50% shares

Melanie I.

Notified on 18 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Curt W.

Notified on 18 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Allen K.

Notified on 7 February 2017
Ceased on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets41 4761 29655 41833 549109 917131 859
Net Assets Liabilities41 772-53 35549 95594 27319 11723 647
Other
Average Number Employees During Period 11133
Creditors117 000155 758134 758190 310188 656167 834
Fixed Assets33 752101 10729 38562 48859 62259 622
Net Current Assets Liabilities75 524-154 46279 340156 76178 73935 975
Total Assets Less Current Liabilities41 772-53 35549 95594 27319 11723 647

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 30th, November 2023
Free Download (3 pages)

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