BYHIRAS GROUP LIMITED

Key Data

Status

Active

Company No.

07767724

Incorporation date

08/09/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2011)

28/01/2026

Confirmation statement made on 2025-09-08 with updates

View PDF (16 pages)

19/01/2026

Appointment of Lord Evan Mervyn Davies as a director on 2017-10-05

View PDF (2 pages)

19/01/2026

Termination of appointment of Evan Mervyn Davies as a director on 2017-10-05

View PDF (1 pages)

07/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

15/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

05/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (28 pages)

02/01/2024

Termination of appointment of Hani Nasri Lazkani as a director on 2023-12-31

View PDF (1 pages)

01/12/2023

Registered office address changed from 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS on 2023-12-01

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

27/07/2023

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

10/11/2022

Director's details changed for Lord Evan Mervyn Davies on 2022-11-10

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

10/10/2022

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

07/06/2022

Director's details changed for Rachel Elmeda Bond on 2022-06-06

View PDF (2 pages)

16/10/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (8 pages)

30/07/2021

Registered office address changed from 15 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 15 st Helen's Place London EC3A 6DE EC3A 6DE on 2021-07-30

View PDF (1 pages)

30/07/2021

Registered office address changed from 23 Austin Friars London EC2N 2QP to 15 15 st Helen's Place London EC3A 6DE EC3A 6DE on 2021-07-30

View PDF (1 pages)

13/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (9 pages)

14/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (8 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (9 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

28/09/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (9 pages)

28/09/2019

Director's details changed for Lord Evan Mervyan Davies on 2019-09-28

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (8 pages)

30/08/2019

Termination of appointment of John Matthew Patrick Hutton as a director on 2018-11-22

View PDF (1 pages)

30/08/2019

Appointment of Lord Evan Mervyan Davies as a director on 2017-10-05

View PDF (2 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (9 pages)

22/06/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (9 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (9 pages)

10/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (9 pages)

28/02/2019

Resolutions

View PDF (49 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (9 pages)

08/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

19/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (9 pages)

25/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (15 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (9 pages)

13/08/2018

Resolutions

View PDF (48 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (6 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-07-23

View PDF (6 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (6 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (13 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (29 pages)

28/09/2016

Appointment of Mr Hani Nasri Lazkani as a director on 2016-09-28

View PDF (2 pages)

20/09/2016

08/09/16 Statement of Capital gbp 4385968.6

View PDF (15 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-09-05

View PDF (6 pages)

22/02/2016

Appointment of Sir Simon Manwaring Robertson as a director on 2016-02-15

View PDF (2 pages)

20/02/2016

Appointment of Mr Alan William Morgan as a director on 2016-02-16

View PDF (2 pages)

20/02/2016

Appointment of Lord John Matthew Patrick Hutton as a director on 2016-02-15

View PDF (2 pages)

20/02/2016

Appointment of Mr Jake William Hogarth Irwin as a director on 2015-11-18

View PDF (2 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

05/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (23 pages)

01/09/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (9 pages)

01/09/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (9 pages)

30/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (18 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (9 pages)

17/11/2014

Statement of capital following an allotment of shares on 2014-11-11

View PDF (9 pages)

17/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (11 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-06-11

View PDF (10 pages)

22/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (10 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (10 pages)

07/02/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (10 pages)

07/02/2014

Resolutions

View PDF (47 pages)

05/02/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (4 pages)

03/01/2014

Sub-division of shares on 2013-12-12

View PDF (5 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

13/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

25/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

02/02/2012

Appointment of Rachel Elmeda Bond as a director

View PDF (2 pages)

12/12/2011

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2011-12-12

View PDF (2 pages)

25/10/2011

Current accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (3 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (4 pages)

08/09/2011

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robertson, Simon Manwaring	Director	15/02/2016 - Present	14
Morgan, Alan William	Director	16/02/2016 - Present	32
Lusty, Stephen Anthony Michael	Director	08/09/2011 - Present	17
Davies, Evan Mervyn, Lord	Director	05/10/2017 - 05/10/2017	-
Irwin, Jake William Hogarth	Director	18/11/2015 - Present	36

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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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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Description

About BYHIRAS GROUP LIMITED

BYHIRAS GROUP LIMITED is an(a) Active company incorporated on 08/09/2011 with the registered office located at 210 Tea Trade Wharf 26 Shad Thames, London SE1 2AS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYHIRAS GROUP LIMITED?

BYHIRAS GROUP LIMITED is currently Active. It was registered on 08/09/2011 .

Where is BYHIRAS GROUP LIMITED located?

BYHIRAS GROUP LIMITED is registered at 210 Tea Trade Wharf 26 Shad Thames, London SE1 2AS.

What does BYHIRAS GROUP LIMITED do?

BYHIRAS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BYHIRAS GROUP LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-09-08 with updates.