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BYOTROL LIMITED

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BYOTROL LIMITED

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Key Data

Status

Active

Company No.

05352525

Incorporation date

04/02/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Riverside Works, Collyhurst Road, Manchester, Greater Manchester M40 7RUCopy
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Latest events (Record since 04/02/2005)
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with updates
View PDF (4 pages)
dot icon20/10/2025
Resolutions
View PDF (3 pages)
dot icon02/10/2025
Group of companies' accounts made up to 2025-03-31
View PDF (62 pages)
dot icon21/09/2024
Resolutions
View PDF (3 pages)
dot icon02/09/2024
Termination of appointment of David Thomas Traynor as a director on 2024-08-30
View PDF (1 pages)
dot icon27/08/2024
Group of companies' accounts made up to 2024-03-31
View PDF (64 pages)
dot icon05/06/2024
Termination of appointment of Thomas Trevor Francis as a director on 2024-05-16
View PDF (1 pages)
dot icon05/06/2024
Termination of appointment of Sean Patrick Francis Gogarty as a director on 2024-05-16
View PDF (1 pages)
dot icon04/06/2024
Resolutions
View PDF (3 pages)
dot icon04/06/2024
Re-registration of Memorandum and Articles
View PDF (56 pages)
dot icon04/06/2024
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon04/06/2024
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon30/05/2024
Resolutions
View PDF (3 pages)
dot icon21/05/2024
Resolutions
View PDF (1 pages)
dot icon02/05/2024
Sub-division of shares on 2024-04-22
View PDF (6 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon27/09/2023
Termination of appointment of Vivan Pinto as a director on 2023-09-26
View PDF (1 pages)
dot icon25/09/2023
Resolutions
View PDF (4 pages)
dot icon15/09/2023
Appointment of Mr Ashley John Head as a director on 2023-09-13
View PDF (2 pages)
dot icon07/08/2023
Group of companies' accounts made up to 2023-03-31
View PDF (96 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon30/01/2023
Termination of appointment of John Thomson Langlands as a director on 2023-01-31
View PDF (1 pages)
dot icon07/12/2022
Appointment of Dr Thomas Trevor Francis as a director on 2022-11-25
View PDF (2 pages)
dot icon06/12/2022
Termination of appointment of Thomas Trevor Francis as a director on 2022-11-25
View PDF (1 pages)
dot icon22/11/2022
Appointment of Mr Vivan Pinto as a director on 2022-11-21
View PDF (2 pages)
dot icon04/10/2022
Resolutions
View PDF (3 pages)
dot icon29/09/2022
Group of companies' accounts made up to 2022-03-31
View PDF (99 pages)
dot icon10/08/2022
Appointment of Mr Christopher John Sedwell as a secretary on 2022-07-22
View PDF (2 pages)
dot icon22/07/2022
Termination of appointment of Denise Yvonne Keenan as a secretary on 2022-07-09
View PDF (1 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon20/12/2021
Appointment of Mr Christopher John Sedwell as a director on 2021-12-13
View PDF (2 pages)
dot icon20/12/2021
Termination of appointment of Nicholos James Hellyer as a director on 2021-12-13
View PDF (1 pages)
dot icon19/11/2021
Resolutions
View PDF (3 pages)
dot icon11/11/2021
Statement of capital following an allotment of shares on 2021-11-03
View PDF (3 pages)
dot icon26/10/2021
Group of companies' accounts made up to 2021-03-31
View PDF (103 pages)
dot icon18/05/2021
Statement of capital following an allotment of shares on 2021-05-05
View PDF (3 pages)
dot icon18/05/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon18/05/2021
Statement of capital following an allotment of shares on 2021-01-26
View PDF (3 pages)
dot icon07/01/2021
Statement of capital on 2021-01-07
View PDF (3 pages)
dot icon07/01/2021
Certificate of reduction of issued capital and share premium and cancellation of share premium
View PDF (1 pages)
dot icon07/01/2021
Reduction of iss capital and minute (oc)
View PDF (2 pages)
dot icon04/01/2021
Termination of appointment of Till Medinger as a director on 2020-10-20
View PDF (1 pages)
dot icon30/12/2020
Group of companies' accounts made up to 2020-03-31
View PDF (99 pages)
dot icon11/12/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/12/2020
Statement of capital following an allotment of shares on 2020-12-07
View PDF (3 pages)
dot icon24/11/2020
Resolutions
View PDF (2 pages)
dot icon11/11/2020
Statement of capital following an allotment of shares on 2020-10-20
View PDF (3 pages)
dot icon07/09/2020
Statement of capital following an allotment of shares on 2020-07-08
View PDF (3 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon21/02/2020
Statement of capital following an allotment of shares on 2020-02-05
View PDF (3 pages)
dot icon06/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (81 pages)
dot icon28/11/2019
Resolutions
View PDF (3 pages)
dot icon19/09/2019
Appointment of Mr Nicholos James Hellyer as a director on 2019-05-28
View PDF (2 pages)
dot icon12/04/2019
Notification of a person with significant control statement
View PDF (3 pages)
dot icon27/03/2019
Second filing of Confirmation Statement dated 04/02/2018
View PDF (4 pages)
dot icon07/02/2019
Second filing of Confirmation Statement dated 04/02/2018
View PDF (5 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon04/02/2019
Statement of capital following an allotment of shares on 2018-08-23
View PDF (3 pages)
dot icon04/02/2019
Appointment of Mr Sean Patrick Francis Gogarty as a director on 2019-01-24
View PDF (2 pages)
dot icon03/10/2018
Resolutions
View PDF (3 pages)
dot icon02/10/2018
Group of companies' accounts made up to 2018-03-31
View PDF (57 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (4 pages)
dot icon13/10/2017
Resolutions
View PDF (3 pages)
dot icon04/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (52 pages)
dot icon02/10/2017
Statement of capital following an allotment of shares on 2017-09-04
View PDF (3 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (4 pages)
dot icon01/02/2017
Appointment of Mr John Thomson Langlands as a director on 2017-02-01
View PDF (2 pages)
dot icon01/02/2017
Termination of appointment of Nicholas Charles Giffard Martel as a director on 2017-02-01
View PDF (1 pages)
dot icon07/10/2016
Resolutions
View PDF (2 pages)
dot icon06/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (54 pages)
dot icon08/04/2016
Annual return made up to 2016-02-04 no member list
View PDF (7 pages)
dot icon08/04/2016
Register inspection address has been changed to Building 303 (Ashton) Thornton Science Park Pool Lane, Ince Chester Cheshire CH2 4NU
View PDF (1 pages)
dot icon07/04/2016
Director's details changed for Dr Thomas Trevor Francis on 2016-01-25
View PDF (2 pages)
dot icon05/02/2016
Director's details changed for Mr David Thomas Traynor on 2016-02-04
View PDF (2 pages)
dot icon16/10/2015
Group of companies' accounts made up to 2015-03-31
View PDF (55 pages)
dot icon16/10/2015
Resolutions
View PDF (2 pages)
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-08-24
View PDF (3 pages)
dot icon09/04/2015
Annual return made up to 2015-02-04 no member list
View PDF (6 pages)
dot icon09/04/2015
Director's details changed for Mr David Thomas Traynor on 2015-02-12
View PDF (2 pages)
dot icon09/12/2014
Appointment of Dr Thomas Trevor Francis as a director on 2014-11-25
View PDF (2 pages)
dot icon01/10/2014
Group of companies' accounts made up to 2014-03-31
View PDF (51 pages)
dot icon19/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon03/04/2014
Termination of appointment of Duncan Grosvenor as a director
View PDF (1 pages)
dot icon03/04/2014
Termination of appointment of Ralph Kugler as a director
View PDF (1 pages)
dot icon01/04/2014
Appointment of Ms Denise Yvonne Keenan as a secretary
View PDF (2 pages)
dot icon01/04/2014
Termination of appointment of Richard Bell as a secretary
View PDF (1 pages)
dot icon03/03/2014
Annual return made up to 2014-02-04 no member list
View PDF (8 pages)
dot icon27/02/2014
Director's details changed for Mr Duncan Grosvenor on 2013-09-19
View PDF (2 pages)
dot icon24/10/2013
Appointment of Mr David Thomas Traynor as a director
View PDF (2 pages)
dot icon24/10/2013
Termination of appointment of Gary Millar as a director
View PDF (1 pages)
dot icon12/09/2013
Resolutions
View PDF (2 pages)
dot icon13/08/2013
Group of companies' accounts made up to 2013-03-31
View PDF (55 pages)
dot icon05/06/2013
Appointment of Mr Nicholas Charles Giffard Martel as a director
View PDF (2 pages)
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (14 pages)
dot icon04/03/2013
Annual return made up to 2013-02-04 no member list
View PDF (7 pages)
dot icon16/08/2012
Resolutions
View PDF (2 pages)
dot icon23/07/2012
Termination of appointment of Stephen Falder as a director
View PDF (1 pages)
dot icon23/07/2012
Termination of appointment of Richard Bell as a director
View PDF (1 pages)
dot icon23/07/2012
Appointment of Mr Duncan Grosvenor as a director
View PDF (2 pages)
dot icon23/07/2012
Termination of appointment of Adrian Smith as a director
View PDF (1 pages)
dot icon09/07/2012
Group of companies' accounts made up to 2012-03-31
View PDF (55 pages)
dot icon08/03/2012
Statement of capital following an allotment of shares on 2011-11-09
View PDF (5 pages)
dot icon01/03/2012
Annual return made up to 2012-02-04 no member list
View PDF (9 pages)
dot icon08/09/2011
Group of companies' accounts made up to 2011-03-31
View PDF (56 pages)
dot icon03/03/2011
Annual return made up to 2011-02-04 with bulk list of shareholders
View PDF (15 pages)
dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-09-02
View PDF (4 pages)
dot icon09/12/2010
Termination of appointment of David Mcrobbie as a director
View PDF (1 pages)
dot icon19/07/2010
Group of companies' accounts made up to 2010-03-31
View PDF (55 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-02-04
View PDF (4 pages)
dot icon25/06/2010
Termination of appointment of George Duncan Smith as a director
View PDF (1 pages)
dot icon26/05/2010
Appointment of Gary Millar as a director
View PDF (3 pages)
dot icon18/03/2010
Annual return made up to 2010-02-04 with bulk list of shareholders
View PDF (16 pages)
dot icon23/02/2010
Director's details changed for Adrian John Russell Smith on 2010-01-31
View PDF (2 pages)
dot icon03/09/2009
Director appointed rt hon george iain duncan smith
View PDF (2 pages)
dot icon22/07/2009
Resolutions
View PDF (59 pages)
dot icon21/07/2009
Group of companies' accounts made up to 2009-03-31
View PDF (51 pages)
dot icon04/06/2009
Director appointed ralph david kugler
View PDF (2 pages)
dot icon28/05/2009
Director appointed dr till medinger
View PDF (2 pages)
dot icon28/05/2009
Appointment terminated director wesley devoto
View PDF (1 pages)
dot icon11/03/2009
Return made up to 04/02/09; bulk list available separately
View PDF (7 pages)
dot icon12/02/2009
Ad 19/11/08-01/12/08\gbp si [email protected]=90909.09\gbp ic 126481.1/217390.19\
View PDF (2 pages)
dot icon04/02/2009
Ad 29/08/08\gbp si [email protected]=9000\gbp ic 117481.1/126481.1\
View PDF (2 pages)
dot icon20/01/2009
Appointment terminated director ian mainman
View PDF (1 pages)
dot icon17/12/2008
Nc inc already adjusted 19/11/08
View PDF (1 pages)
dot icon17/12/2008
Resolutions
View PDF (2 pages)
dot icon15/09/2008
Ad 20/08/08\gbp si [email protected]=5826.1\gbp ic 111655/117481.1\
View PDF (3 pages)
dot icon05/08/2008
Nc inc already adjusted 31/07/08
View PDF (2 pages)
dot icon05/08/2008
Resolutions
View PDF (56 pages)
dot icon08/07/2008
Group of companies' accounts made up to 2008-03-31
View PDF (52 pages)
dot icon29/04/2008
Nc inc already adjusted 30/07/07
View PDF (1 pages)
dot icon29/04/2008
Resolutions
View PDF (2 pages)
dot icon02/04/2008
Director appointed adrian john russell smith
View PDF (2 pages)
dot icon02/04/2008
Return made up to 04/02/08; bulk list available separately
View PDF (9 pages)
dot icon07/02/2008
Secretary resigned
View PDF (1 pages)
dot icon07/02/2008
New secretary appointed
View PDF (2 pages)
dot icon08/10/2007
Ad 12/09/07--------- £ si [email protected]=137 £ ic 111110/111247
View PDF (2 pages)
dot icon08/10/2007
Ad 23/08/07--------- £ si [email protected]=343 £ ic 110767/111110
View PDF (2 pages)
dot icon22/08/2007
Group of companies' accounts made up to 2007-03-31
View PDF (37 pages)
dot icon17/08/2007
Ad 03/08/07--------- £ si [email protected]=475 £ ic 110292/110767
View PDF (2 pages)
dot icon17/08/2007
Ad 06/06/07--------- £ si [email protected]=1414 £ ic 108878/110292
View PDF (2 pages)
dot icon14/08/2007
Ad 20/07/07--------- £ si [email protected]=125 £ ic 108753/108878
View PDF (2 pages)
dot icon14/08/2007
Ad 10/07/07--------- £ si [email protected]=87 £ ic 108666/108753
View PDF (2 pages)
dot icon14/08/2007
Ad 16/02/07--------- £ si [email protected]=200 £ ic 108466/108666
View PDF (2 pages)
dot icon14/08/2007
Ad 26/01/07--------- £ si [email protected]
View PDF (2 pages)
dot icon14/08/2007
Ad 09/01/07--------- £ si [email protected]
View PDF (2 pages)
dot icon14/08/2007
Ad 09/01/07--------- £ si [email protected]
View PDF (2 pages)
dot icon14/08/2007
Ad 09/01/07--------- £ si [email protected]
View PDF (2 pages)
dot icon30/05/2007
Ad 05/03/07--------- £ si [email protected]=126 £ ic 108340/108466
View PDF (2 pages)
dot icon16/03/2007
Return made up to 04/02/07; bulk list available separately
View PDF (9 pages)
dot icon12/03/2007
Ad 22/02/07--------- £ si [email protected]=62 £ ic 108278/108340
View PDF (2 pages)
dot icon12/03/2007
Ad 22/02/07--------- £ si [email protected]=246 £ ic 108032/108278
View PDF (2 pages)
dot icon02/03/2007
Ad 06/11/06--------- £ si [email protected]=20850 £ ic 87182/108032
View PDF (2 pages)
dot icon18/02/2007
Secretary resigned
View PDF (1 pages)
dot icon31/01/2007
Secretary resigned
View PDF (1 pages)
dot icon10/01/2007
New secretary appointed
View PDF (2 pages)
dot icon21/12/2006
Registered office changed on 21/12/06 from: riverside works collyhurst road manchester M40 7RU
View PDF (1 pages)
dot icon11/12/2006
New director appointed
View PDF (2 pages)
dot icon08/12/2006
Return made up to 04/02/06; full list of members; amend
View PDF (10 pages)
dot icon05/12/2006
Return made up to 04/02/06; bulk list available separately; amend
View PDF (10 pages)
dot icon23/10/2006
Registered office changed on 23/10/06 from: st james's court brown street manchester greater manchester M2 2JF
View PDF (1 pages)
dot icon23/08/2006
Resolutions
View PDF (0 pages)
dot icon23/08/2006
Resolutions
View PDF (2 pages)
dot icon18/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon06/07/2006
Group of companies' accounts made up to 2006-03-31
View PDF (36 pages)
dot icon13/06/2006
Director resigned
View PDF (1 pages)
dot icon05/06/2006
Director resigned
View PDF (1 pages)
dot icon23/05/2006
Director resigned
View PDF (1 pages)
dot icon07/03/2006
Return made up to 04/02/06; bulk list available separately
View PDF (10 pages)
dot icon27/02/2006
Director resigned
View PDF (1 pages)
dot icon17/10/2005
Ad 06/07/05--------- £ si [email protected]= 32608 £ ic 54573/87181
View PDF (12 pages)
dot icon30/09/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon25/08/2005
Nc inc already adjusted 29/06/05
View PDF (1 pages)
dot icon27/07/2005
Resolutions
View PDF (0 pages)
dot icon27/07/2005
Resolutions
View PDF (0 pages)
dot icon27/07/2005
Resolutions
View PDF (2 pages)
dot icon15/07/2005
New director appointed
View PDF (1 pages)
dot icon14/06/2005
Ad 16/05/05--------- £ si [email protected]= 40000 £ ic 14573/54573
View PDF (6 pages)
dot icon14/06/2005
Ad 20/05/05--------- £ si [email protected]=4073 £ ic 10500/14573
View PDF (2 pages)
dot icon14/06/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/06/2005
Ad 18/05/05--------- £ si [email protected]=500 £ ic 10000/10500
View PDF (4 pages)
dot icon14/06/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/06/2005
Ad 16/05/05--------- £ si [email protected]=9998 £ ic 2/10000
View PDF (2 pages)
dot icon14/06/2005
New director appointed
View PDF (2 pages)
dot icon14/06/2005
New director appointed
View PDF (2 pages)
dot icon14/06/2005
New director appointed
View PDF (2 pages)
dot icon14/06/2005
New director appointed
View PDF (2 pages)
dot icon24/05/2005
S-div 16/05/05
View PDF (1 pages)
dot icon24/05/2005
Nc inc already adjusted 16/05/05
View PDF (1 pages)
dot icon17/05/2005
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon17/05/2005
Re-registration of Memorandum and Articles
View PDF (57 pages)
dot icon17/05/2005
Balance Sheet
View PDF (1 pages)
dot icon17/05/2005
Auditor's report
View PDF (1 pages)
dot icon17/05/2005
Auditor's statement
View PDF (1 pages)
dot icon17/05/2005
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon17/05/2005
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (2 pages)
dot icon13/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BYOTROL LIMITED

BYOTROL LIMITED is an(a) Active company incorporated on 04/02/2005 with the registered office located at Riverside Works, Collyhurst Road, Manchester, Greater Manchester M40 7RU. There are currently 2 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 BYOTROL LIMITED?

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BYOTROL LIMITED is currently Active. It was registered on 04/02/2005 .

Where is BYOTROL LIMITED located?

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BYOTROL LIMITED is registered at Riverside Works, Collyhurst Road, Manchester, Greater Manchester M40 7RU.

What does BYOTROL LIMITED do?

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BYOTROL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BYOTROL LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with updates.