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BYRETECH LIMITED

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BYRETECH LIMITED

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Key Data

Status

Active

Company No.

04612945

Incorporation date

10/12/2002

Size

Total Exemption Full

Classification

Manufacture of household textiles (13.92/3 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Unit 51 Padgets Lane, South Moons Moat, Redditch, Worcestershire B98 0RDCopy
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Latest events (Record since 10/12/2002)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-11 with no updates
View PDF (3 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-11 with no updates
View PDF (3 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon02/02/2023
Memorandum and Articles of Association
View PDF (25 pages)
dot icon02/02/2023
Resolutions
View PDF (1 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-11 with no updates
View PDF (3 pages)
dot icon11/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon05/08/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/01/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (11 pages)
dot icon21/11/2021
Confirmation statement made on 2021-11-11 with updates
View PDF (3 pages)
dot icon29/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (11 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-11 with updates
View PDF (3 pages)
dot icon31/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon11/01/2019
Unaudited abridged accounts made up to 2018-03-31
View PDF (12 pages)
dot icon27/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (14 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (6 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon29/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon30/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Director's details changed for Stephen Dalloway on 2014-04-01
View PDF (2 pages)
dot icon19/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon10/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2013
Secretary's details changed for Stephen Dalloway on 2012-12-04
View PDF (1 pages)
dot icon09/01/2013
Secretary's details changed for Stephen Dalloway on 2012-12-04
View PDF (1 pages)
dot icon09/01/2013
Director's details changed for Stephen Dalloway on 2012-12-04
View PDF (2 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon24/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon24/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Simon Duncan Whyte on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Stephen Dalloway on 2009-12-01
View PDF (2 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon05/02/2009
Director's change of particulars / simon whyte / 05/02/2009
View PDF (1 pages)
dot icon16/01/2009
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon08/08/2007
Registered office changed on 08/08/07 from: 30 droitwich road feckenham worcestershire B96 6HX
View PDF (1 pages)
dot icon07/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/2007
Return made up to 10/12/06; full list of members
View PDF (2 pages)
dot icon13/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2007
Registered office changed on 25/01/07 from: c/0 bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD
View PDF (1 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon23/12/2005
Return made up to 10/12/05; full list of members
View PDF (2 pages)
dot icon15/11/2005
Registered office changed on 15/11/05 from: b d o stoy hayward LLP 5TH floor mander house wolverhampton west midlands WV1 3NF
View PDF (1 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon20/12/2004
Return made up to 10/12/04; full list of members
View PDF (7 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon16/08/2004
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon12/01/2004
Return made up to 10/12/03; full list of members
View PDF (7 pages)
dot icon02/01/2003
New director appointed
View PDF (2 pages)
dot icon02/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/01/2003
Registered office changed on 02/01/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
View PDF (1 pages)
dot icon02/01/2003
Director resigned
View PDF (1 pages)
dot icon02/01/2003
Secretary resigned
View PDF (1 pages)
dot icon10/12/2002
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
22.57K
-
0.00
46.52K
-
2022
5
21.63K
-
0.00
29.06K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Heather Ann
Nominee Secretary
10/12/2002 - 10/12/2002
622
Lazarus, Harry Pierre
Nominee Director
10/12/2002 - 10/12/2002
1046
Dalloway, Stephen
Secretary
10/12/2002 - Present
-
Dalloway, Stephen
Director
10/12/2002 - Present
-
Whyte, Simon Duncan
Director
10/12/2002 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BYRETECH LIMITED

BYRETECH LIMITED is an(a) Active company incorporated on 10/12/2002 with the registered office located at Unit 51 Padgets Lane, South Moons Moat, Redditch, Worcestershire B98 0RD. There are currently 3 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 BYRETECH LIMITED?

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BYRETECH LIMITED is currently Active. It was registered on 10/12/2002 .

Where is BYRETECH LIMITED located?

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BYRETECH LIMITED is registered at Unit 51 Padgets Lane, South Moons Moat, Redditch, Worcestershire B98 0RD.

What does BYRETECH LIMITED do?

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BYRETECH LIMITED operates in the Manufacture of household textiles (13.92/3 - SIC 2007) sector.

What is the latest filing for BYRETECH LIMITED?

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The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-03-31.