BYBLOS HARBOUR LTD

Key Data

Status

Active

Company No.

04458160

Incorporation date

11/06/2002

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

29/03/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

22/12/2024

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

02/12/2024

Cessation of Dany Gremesty as a person with significant control on 2024-11-30

View PDF (1 pages)

02/12/2024

Termination of appointment of Dany Gremesty as a director on 2024-11-30

View PDF (1 pages)

02/12/2024

Notification of Giorgio Grimesty as a person with significant control on 2024-11-30

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

13/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

22/07/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

10/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

15/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

10/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

17/07/2017

Notification of Abdel Massih Grimesty as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Dany Gremesty as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

06/10/2016

Registered office address changed from 41 Millharbour the Waterfront London E14 9NB to 40 West Quay Walk London E14 9DH on 2016-10-06

View PDF (1 pages)

11/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

13/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

07/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

07/06/2014

Termination of appointment of Josette Antoury as a director

View PDF (1 pages)

07/06/2014

Termination of appointment of Josette Antoury as a secretary

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

22/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

05/07/2012

Secretary's details changed for Mrs Josette Grimesty on 2012-04-01

View PDF (2 pages)

05/07/2012

Director's details changed for Mrs Josette Grimesty on 2012-04-01

View PDF (3 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/09/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

28/08/2010

Director's details changed for Mr Abdel Massih Grimesty on 2010-06-11

View PDF (2 pages)

25/04/2010

Appointment of Mr Dany Gremesty as a director

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/08/2009

Director's change of particulars / abdel grimesy / 20/08/2009

View PDF (1 pages)

27/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

13/07/2009

Registered office changed on 13/07/2009 from 8 st georges mews deptford london SE8 3PG

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

17/03/2009

Return made up to 30/06/08; full list of members

View PDF (8 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Ad 30/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/07/2007

Return made up to 11/06/07; no change of members

View PDF (6 pages)

27/06/2007

Certificate of change of name

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/07/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

30/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

08/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

30/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

30/09/2004

Registered office changed on 30/09/04 from: 8 st georges mews deptford london SE8 3PG

View PDF (1 pages)

29/09/2004

Registered office changed on 29/09/04 from: 173 newmarsh road london SE28 8TB

View PDF (1 pages)

01/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

10/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

03/07/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

06/09/2002

Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

06/09/2002

New director appointed

View PDF (2 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/12/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
110.15K
-
0.00
-
-

2022
0
115.23K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Antoury, Josette	Secretary	11/06/2002 - 07/06/2014	-
Form 10 Secretaries Fd Ltd	Nominee Secretary	11/06/2002 - 17/06/2002	4791
FORM 10 DIRECTORS FD LTD	Nominee Director	11/06/2002 - 17/06/2002	41295
Grimesty, Abdel-Massih	Director	11/06/2002 - Present	7
Antoury, Josette	Director	30/07/2007 - 07/06/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BYBLOS HARBOUR LTD

BYBLOS HARBOUR LTD is an(a) Active company incorporated on 11/06/2002 with the registered office located at 40 West Quay Walk, London E14 9DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYBLOS HARBOUR LTD?

BYBLOS HARBOUR LTD is currently Active. It was registered on 11/06/2002 .

Where is BYBLOS HARBOUR LTD located?

BYBLOS HARBOUR LTD is registered at 40 West Quay Walk, London E14 9DH.

What does BYBLOS HARBOUR LTD do?

BYBLOS HARBOUR LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BYBLOS HARBOUR LTD?

The latest filing was on 29/03/2026: Micro company accounts made up to 2025-06-30.