BYRON & BYRON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05492810

Incorporation date

28/06/2005

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

22/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

24/10/2024

Satisfaction of charge 054928100017 in full

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

17/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

15/03/2023

Registration of charge 054928100017, created on 2023-03-13

View PDF (38 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

12/12/2022

Appointment of Mrs Anna Gualtieri as a director on 2022-11-21

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

28/04/2021

Registration of charge 054928100016, created on 2021-04-20

View PDF (32 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

15/07/2020

Change of details for Pennacchione Holdings Ltd as a person with significant control on 2020-07-15

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

15/07/2020

Registered office address changed from Shaftesbury House 3 Shaftesbury Road London N18 1SW to 16 Lockfield Avenue Enfield EN3 7PX on 2020-07-15

View PDF (1 pages)

15/07/2020

Satisfaction of charge 12 in full

View PDF (2 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (29 pages)

11/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

01/04/2019

Registration of charge 054928100015, created on 2019-03-29

View PDF (39 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

10/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

22/08/2017

Registration of charge 054928100014, created on 2017-08-22

View PDF (50 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

10/07/2017

Notification of Pennacchione Holdings Ltd as a person with significant control on 2016-10-21

View PDF (2 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (43 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

16/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

15/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

22/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

30/06/2014

Auditor's resignation

View PDF (1 pages)

04/06/2014

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2014-06-04

View PDF (1 pages)

25/02/2014

Registration of charge 054928100013

View PDF (33 pages)

12/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

04/11/2013

Satisfaction of charge 9 in full

View PDF (2 pages)

04/11/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

09/10/2013

Secretary's details changed for Anna Elizabeth Gualtieri on 2013-10-01

View PDF (1 pages)

09/10/2013

Director's details changed for Orazio Gualtieri on 2013-10-01

View PDF (2 pages)

09/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

05/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

18/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

06/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

04/05/2010

Termination of appointment of Michael Wood as a director

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

23/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

29/05/2008

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

View PDF (1 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

18/04/2008

Director appointed michael evelyn james wood

View PDF (1 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

22/05/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

10/04/2006

Statement of affairs

View PDF (7 pages)

10/04/2006

Ad 06/09/05--------- £ si 125821@1=125821 £ ic 1/125822

View PDF (2 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2005

Nc inc already adjusted 06/09/05

View PDF (2 pages)

19/09/2005

Resolutions

View PDF (1 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
27.21M
-
0.00
1.18M
-

2022
1
27.29M
-
0.00
294.85K
-

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
Gualtieri, Orazio	Director	28/06/2005 - Present	10
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/06/2005 - 28/06/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/06/2005 - 28/06/2005	36021
Wood, Michael Evelyn James	Director	04/04/2008 - 30/04/2010	4
Gualtieri, Anna	Director	21/11/2022 - Present	6

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BYRON & BYRON HOLDINGS LIMITED

BYRON & BYRON HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2005 with the registered office located at 16 Lockfield Avenue, Enfield EN3 7PX. 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 BYRON & BYRON HOLDINGS LIMITED?

BYRON & BYRON HOLDINGS LIMITED is currently Active. It was registered on 28/06/2005 .

Where is BYRON & BYRON HOLDINGS LIMITED located?

BYRON & BYRON HOLDINGS LIMITED is registered at 16 Lockfield Avenue, Enfield EN3 7PX.

What does BYRON & BYRON HOLDINGS LIMITED do?

BYRON & BYRON HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BYRON & BYRON HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2025-03-31.