BYRCO LIMITED

Key Data

Status

Active

Company No.

05622587

Incorporation date

15/11/2005

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

15/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (189 pages)

15/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

19/05/2025

Appointment of Mr John Duncanson Hunter as a director on 2025-05-19

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (186 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

02/04/2024

Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

02/01/2024

Registration of charge 056225870007, created on 2023-12-18

View PDF (83 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (184 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

05/12/2022

Resolutions

View PDF (2 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (17 pages)

22/11/2022

Satisfaction of charge 056225870005 in full

View PDF (1 pages)

22/11/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

22/11/2022

Registration of charge 056225870006, created on 2022-11-18

View PDF (79 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (63 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

21/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

21/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (178 pages)

21/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

21/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

27/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

27/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (64 pages)

27/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

27/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

19/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (57 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

30/01/2019

Director's details changed for Mr Nicholas John Vetch on 2019-01-28

View PDF (2 pages)

08/01/2019

Director's details changed for Mr John Richard Trotman on 2019-01-08

View PDF (2 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

04/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

17/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

12/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

12/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

03/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

17/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

18/11/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

21/08/2014

Registration of charge 056225870005, created on 2014-08-18

View PDF (66 pages)

20/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

15/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

15/03/2013

Director's details changed for Mr James Ernest Gibson on 2013-03-15

View PDF (2 pages)

22/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (28 pages)

20/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

07/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

27/03/2011

Appointment of Mrs Shauna Louise Beavis as a secretary

View PDF (1 pages)

27/03/2011

Termination of appointment of Michael Cole as a secretary

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

25/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

15/12/2009

Secretary's details changed for Michael Alan Cole on 2009-12-01

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Nicholas John Vetch on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for John Richard Trotman on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Adrian Charles Jonathan Lee on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for James Ernest Gibson on 2009-12-01

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

05/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

25/09/2008

Memorandum and Articles of Association

View PDF (21 pages)

25/09/2008

Resolutions

View PDF (2 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (3 pages)

12/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

13/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (3 pages)

27/02/2006

Certificate of change of name

View PDF (2 pages)

24/02/2006

Registered office changed on 24/02/06 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

24/02/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

15/11/2005

Incorporation

View PDF (29 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

15/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Lee, Adrian Charles Jonathan	Director	22/02/2006 - 31/03/2024	42
MITRE SECRETARIES LIMITED	Nominee Secretary	15/11/2005 - 22/02/2006	601
MITRE DIRECTORS LIMITED	Nominee Director	15/11/2005 - 22/02/2006	352
MITRE SECRETARIES LIMITED	Nominee Director	15/11/2005 - 22/02/2006	198
Gibson, James Ernest	Director	22/02/2006 - Present	55

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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Category:

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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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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BYRCO LIMITED

BYRCO LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at Unit 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. There are currently 5 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 BYRCO LIMITED?

BYRCO LIMITED is currently Active. It was registered on 15/11/2005 .

Where is BYRCO LIMITED located?

BYRCO LIMITED is registered at Unit 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT.

What does BYRCO LIMITED do?

BYRCO LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for BYRCO LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.