BYRMOOR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04518773

Incorporation date

27/08/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

17/02/2026

Change of details for Mr Michael Rawley as a person with significant control on 2026-02-17

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

29/08/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

19/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

20/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

01/02/2023

Registered office address changed from 69 Waterside Trading Centre London W7 2QD to 69E the Waterside Trading Centre Trumpers Way London W7 2QD on 2023-02-01

View PDF (1 pages)

11/11/2022

Appointment of Ms. Natasha Rawley as a secretary on 2022-11-01

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

04/07/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

26/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

23/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

26/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

28/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

29/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

27/09/2017

Compulsory strike-off action has been discontinued

View PDF (0 pages)

26/09/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

24/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

09/09/2015

Registered office address changed from 34D Lower Richmond Road Putney London SW15 1JP to 69 Waterside Trading Centre London W7 2QD on 2015-09-09

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (14 pages)

04/07/2014

Termination of appointment of Shirley Davies as a secretary

View PDF (2 pages)

04/07/2014

Termination of appointment of Alec Davies as a director

View PDF (2 pages)

10/03/2014

Annual return made up to 2012-08-27

View PDF (14 pages)

10/03/2014

Annual return made up to 2013-08-27

View PDF (14 pages)

04/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

04/03/2014

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

04/03/2014

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

17/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (10 pages)

28/10/2011

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (11 pages)

28/10/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

05/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2010

Appointment of Michael John Rawley as a director

View PDF (3 pages)

07/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

02/06/2010

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

02/06/2010

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

02/06/2010

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (10 pages)

02/06/2010

Annual return made up to 2008-08-27 with full list of shareholders

View PDF (10 pages)

02/06/2010

Annual return made up to 2006-08-27 with full list of shareholders

View PDF (10 pages)

25/05/2010

Administrative restoration application

View PDF (3 pages)

15/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2008

Compulsory strike-off action has been discontinued

View PDF (0 pages)

02/04/2008

Return made up to 27/08/07; no change of members

View PDF (6 pages)

02/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

11/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

13/02/2006

Return made up to 27/08/05; full list of members

View PDF (6 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

Return made up to 27/08/04; full list of members

View PDF (6 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

13/04/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

08/04/2004

Return made up to 27/08/03; full list of members

View PDF (6 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

25/11/2002

Registered office changed on 25/11/02 from: 6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

27/08/2002

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BYRMOOR PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
124.90K
-
0.00
-
-

2022
2
248.04K
-
0.00
-
-

2022
2
248.04K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

248.04K £98.59 % *

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
WATERLOW NOMINEES LIMITED	Nominee Director	27/08/2002 - 06/11/2002	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/08/2002 - 06/11/2002	38039
Rawley, Natasha	Secretary	01/11/2022 - Present	-
Davies, Alec	Director	01/10/2002 - 23/06/2014	1
Davies, Shirley	Secretary	01/10/2002 - 23/06/2014	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BYRMOOR PROPERTIES LIMITED

BYRMOOR PROPERTIES LIMITED is an(a) Active company incorporated on 27/08/2002 with the registered office located at 69e The Waterside Trading Centre, Trumpers Way, London W7 2QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRMOOR PROPERTIES LIMITED?

BYRMOOR PROPERTIES LIMITED is currently Active. It was registered on 27/08/2002 .

Where is BYRMOOR PROPERTIES LIMITED located?

BYRMOOR PROPERTIES LIMITED is registered at 69e The Waterside Trading Centre, Trumpers Way, London W7 2QD.

What does BYRMOOR PROPERTIES LIMITED do?

BYRMOOR PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BYRMOOR PROPERTIES LIMITED have?

BYRMOOR PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BYRMOOR PROPERTIES LIMITED?

The latest filing was on 17/02/2026: Change of details for Mr Michael Rawley as a person with significant control on 2026-02-17.