Byron Halls Limited in 304 Regents Park Road LONDON

Byron Halls Limited LONDON

Byron Halls started in year 2003 as Private Limited Company with registration number 04846522. The Byron Halls company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Byron Halls Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04846522
Date of Incorporation	Fri, 25th Jul 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 28 July 2014

Christopher M.

Position: Director

Appointed: 29 March 2011

Michael W.

Position: Director

Appointed: 14 June 2013

Resigned: 12 April 2016

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Vincent T.

Position: Director

Appointed: 18 November 2009

Resigned: 08 January 2010

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 09 July 2009

Resigned: 29 February 2012

Ian R.

Position: Secretary

Appointed: 09 July 2009

Resigned: 27 December 2012

William P.

Position: Director

Appointed: 09 July 2009

Resigned: 14 June 2013

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

Andrew M.

Position: Director

Appointed: 25 July 2003

Resigned: 09 July 2009

Alec N.

Position: Director

Appointed: 25 July 2003

Resigned: 09 July 2009

Alec N.

Position: Secretary

Appointed: 25 July 2003

Resigned: 09 July 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Fairhold Mercury Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fairhold Mercury Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	06753024
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, August 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, December 2022	accounts	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, July 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, June 2019	accounts	Free Download (18 pages)
AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on March 28, 2019 filed on: 28th, March 2019	address	Free Download (1 page)
AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on November 1, 2018 filed on: 1st, November 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, July 2016	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, October 2015	resolution	Free Download
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 16, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, July 2015	accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2015	resolution	Free Download
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, August 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2012	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2012	incorporation	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (7 pages)
363a	Annual return made up to September 24, 2009 filed on: 24th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 13/07/2009 from victoria mills salts mill road saltaire shipley west yorkshire BD17 7EF filed on: 13th, July 2009	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association, Resolution filed on: 13th, July 2009	resolution	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, June 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 8, 2008 filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 26/07/05 from: byron halls, byron street bradford west yorkshire BD3 0AD filed on: 26th, July 2005	address	Free Download (1 page)
287	Registered office changed on 26/07/05 from: byron halls, byron street bradford west yorkshire BD3 0AD filed on: 26th, July 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 1, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, July 2003	address	Free Download (1 page)
287	Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (16 pages)

Byron Halls Limited LONDON

Byron Halls Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

William P.

Christopher M.

Michael W.

Paul H.

Ian R.

Vincent T.

Christopher M.

Alan W.

Ian R.

William P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Andrew M.

Alec N.

Alec N.

People with significant control

Company filings

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