BYROM PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

02630764

Incorporation date

19/07/1991

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1991)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

01/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

24/02/2025

Appointment of Mr Xavier Castello Roig as a director on 2025-01-21

View PDF (2 pages)

22/02/2025

Termination of appointment of Maria Ingrid Byrom Parker as a director on 2025-01-21

View PDF (1 pages)

25/09/2024

Appointment of Mr Azhar Sacranie as a secretary on 2024-09-25

View PDF (2 pages)

25/09/2024

Termination of appointment of John Anthony Draper as a secretary on 2024-09-25

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

25/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

09/04/2024

Termination of appointment of Jaime Byrom as a director on 2024-03-25

View PDF (1 pages)

26/01/2024

Appointment of Ms Ivy Isabel Byrom Aparicio as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Ms Maria Ingrid Byrom Parker as a director on 2024-01-26

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

30/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

28/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

07/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (33 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

23/04/2021

Group of companies' accounts made up to 2020-09-30

View PDF (34 pages)

26/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

09/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

08/11/2019

Termination of appointment of Denis Anthony Robson as a director on 2019-10-31

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (5 pages)

04/07/2019

Sub-division of shares on 2019-05-20

View PDF (4 pages)

01/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (34 pages)

24/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

05/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (32 pages)

01/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

03/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

13/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (29 pages)

28/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

16/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

24/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

21/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (29 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

09/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (28 pages)

04/10/2012

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

28/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

23/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

30/09/2011

Termination of appointment of Anthony Howard as a director

View PDF (1 pages)

28/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

22/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

25/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (8 pages)

24/03/2010

Director's details changed for Anthony William Howard on 2010-03-24

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Denis Anthony Robson on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Andrew David Jonathan Parker on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Jaime Byrom on 2010-03-23

View PDF (2 pages)

23/03/2010

Secretary's details changed for Mr John Anthony Draper on 2010-03-23

View PDF (1 pages)

23/03/2010

Director's details changed for Mr Enrique Byrom on 2010-03-23

View PDF (2 pages)

20/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

20/07/2009

Return made up to 19/07/09; full list of members

View PDF (7 pages)

29/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (7 pages)

05/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/07/2007

Return made up to 19/07/07; full list of members

View PDF (5 pages)

11/07/2007

Memorandum and Articles of Association

View PDF (10 pages)

11/07/2007

Resolutions

View PDF (1 pages)

24/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

24/07/2006

Return made up to 19/07/06; full list of members

View PDF (5 pages)

20/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 19/07/05; full list of members

View PDF (5 pages)

12/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

13/08/2004

Return made up to 19/07/04; full list of members

View PDF (10 pages)

03/11/2003

Registered office changed on 03/11/03 from: computer house station road cheadle hulme stockport cheshire SK8 7GA

View PDF (1 pages)

30/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

30/07/2003

Return made up to 19/07/03; full list of members

View PDF (10 pages)

15/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

23/08/2002

Return made up to 19/07/02; full list of members

View PDF (10 pages)

27/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

24/08/2001

Return made up to 19/07/01; full list of members

View PDF (9 pages)

17/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

31/07/2000

Return made up to 19/07/00; full list of members

View PDF (9 pages)

26/10/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/10/1999

Re-registration of Memorandum and Articles

View PDF (11 pages)

26/10/1999

Application for reregistration from private to PLC

View PDF (1 pages)

26/10/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/10/1999

Balance Sheet

View PDF (1 pages)

26/10/1999

Auditor's report

View PDF (1 pages)

26/10/1999

Auditor's statement

View PDF (1 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (1 pages)

22/09/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

26/07/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

14/12/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

25/07/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

20/05/1998

Registered office changed on 20/05/98 from: alexander house 4 station road cheadle hulme cheshire, SK8 5AE

View PDF (1 pages)

08/04/1998

Ad 30/03/98--------- £ si 47778@1=47778 £ ic 2222/50000

View PDF (3 pages)

08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

£ nc 2222/50000 30/03/98

View PDF (1 pages)

30/01/1998

Full group accounts made up to 1997-03-31

View PDF (16 pages)

16/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/08/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

29/01/1997

Full group accounts made up to 1996-03-31

View PDF (15 pages)

17/01/1997

Secretary resigned

View PDF (1 pages)

06/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

21/09/1995

Full group accounts made up to 1995-03-31

View PDF (15 pages)

09/08/1995

Return made up to 19/07/95; full list of members

View PDF (6 pages)

31/07/1995

New secretary appointed

View PDF (2 pages)

26/05/1995

Director resigned

View PDF (2 pages)

16/05/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

14/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

07/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1994

Return made up to 19/07/94; no change of members

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (12 pages)

02/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1993

Return made up to 19/07/93; full list of members

View PDF (7 pages)

16/07/1993

Director resigned;new director appointed

View PDF (0 pages)

16/07/1993

Director resigned;new director appointed

View PDF (0 pages)

13/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1993

Registered office changed on 09/07/93 from: 14 plymouth drive bramhall stockport cheshire SK7 2JB

View PDF (0 pages)

08/07/1993

Ad 01/07/93--------- £ si 1222@1=1222 £ ic 1000/2222

View PDF (0 pages)

08/07/1993

Nc inc already adjusted 02/07/93

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

24/06/1993

Ad 16/03/93--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

11/08/1992

Return made up to 19/07/92; full list of members

View PDF (5 pages)

28/08/1991

Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/08/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (0 pages)

27/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/07/1991

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
-
15.23M
-
0.00
8.16M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Rubins, Jeffrey	Director	01/07/1993 - 13/02/1995	9
Byrom, Enrique	Director	19/07/1991 - Present	4
MBC NOMINEES LIMITED	Nominee Director	19/07/1991 - 19/07/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	19/07/1991 - 19/07/1991	1423
Sacranie, Azhar	Secretary	25/09/2024 - Present	-

Persons with Significant Control

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Description

About BYROM PUBLIC LIMITED COMPANY

BYROM PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 19/07/1991 with the registered office located at Seamos House, Brooks Drive, Cheadle, Cheshire SK8 3SA. 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 BYROM PUBLIC LIMITED COMPANY?

BYROM PUBLIC LIMITED COMPANY is currently Active. It was registered on 19/07/1991 .

Where is BYROM PUBLIC LIMITED COMPANY located?

BYROM PUBLIC LIMITED COMPANY is registered at Seamos House, Brooks Drive, Cheadle, Cheshire SK8 3SA.

What does BYROM PUBLIC LIMITED COMPANY do?

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

What is the latest filing for BYROM PUBLIC LIMITED COMPANY?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.