BYRON & BYRON LIMITED

Key Data

Status

Active

Company No.

02327421

Incorporation date

12/12/1988

Size

Total Exemption Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1988)

19/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

08/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

19/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

09/01/2025

Resolutions

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

07/01/2025

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

19/12/2024

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

View PDF (13 pages)

22/12/2023

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

View PDF (13 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

12/12/2022

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

View PDF (2 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

22/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

28/04/2021

Registration of charge 023274210014, created on 2021-04-20

View PDF (32 pages)

23/04/2021

Resolutions

View PDF (1 pages)

23/04/2021

Resolutions

View PDF (1 pages)

30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

07/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

11/08/2020

Termination of appointment of Lorena Diomidous as a director on 2020-08-10

View PDF (1 pages)

15/07/2020

Change of details for Byron & Byron Holdings Limited as a person with significant control on 2020-07-15

View PDF (2 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)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

20/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

24/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (3 pages)

19/12/2018

Change of details for Byron & Byron Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

22/08/2017

Registration of charge 023274210013, created on 2017-08-22

View PDF (50 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

22/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

16/06/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

18/05/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

06/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

16/12/2014

Director's details changed for Orazio Gualtieri on 2013-12-12

View PDF (2 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)

29/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

12/11/2013

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

View PDF (12 pages)

09/10/2013

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

View PDF (2 pages)

09/10/2013

Director's details changed for Lorena Diomidous on 2013-10-01

View PDF (2 pages)

09/10/2013

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

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

31/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

29/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

05/05/2010

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 (17 pages)

11/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

12/11/2009

Duplicate mortgage certificatecharge no:12

View PDF (0 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

21/04/2009

Director appointed lorena diomidous

View PDF (2 pages)

13/02/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

27/06/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

29/05/2008

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

View PDF (1 pages)

29/05/2008

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

View PDF (1 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)

18/04/2008

Director appointed michael evelyn james wood

View PDF (1 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

22/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

26/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2006

Full accounts made up to 2005-03-31

View PDF (23 pages)

14/12/2005

Return made up to 12/12/05; full list of members

View PDF (2 pages)

14/04/2005

Registered office changed on 14/04/05 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

04/01/2005

Return made up to 12/12/04; full list of members

View PDF (5 pages)

11/08/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Return made up to 12/12/03; full list of members

View PDF (5 pages)

25/06/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

09/01/2003

Return made up to 12/12/02; full list of members

View PDF (5 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2002

Return made up to 12/12/01; full list of members

View PDF (5 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

01/02/2002

Location of register of members

View PDF (1 pages)

01/02/2001

Return made up to 12/12/00; full list of members

View PDF (5 pages)

28/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/01/2000

Return made up to 12/12/99; no change of members

View PDF (4 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (1 pages)

11/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

15/02/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

08/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

22/06/1998

Registered office changed on 22/06/98 from: units 2 3 & 4 thane works thane villas london N7 7NU

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

Return made up to 12/12/97; change of members

View PDF (6 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/01/1997

Return made up to 12/12/96; no change of members

View PDF (4 pages)

28/11/1996

Registered office changed on 28/11/96 from: 4 hanover yard noel road islington london N1

View PDF (1 pages)

30/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/01/1996

Return made up to 12/12/95; full list of members

View PDF (6 pages)

22/02/1995

Return made up to 12/12/94; no change of members

View PDF (0 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

18/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1994

Return made up to 12/12/93; no change of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/01/1993

Return made up to 12/12/92; full list of members

View PDF (6 pages)

30/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

10/09/1992

Return made up to 12/12/91; full list of members

View PDF (8 pages)

08/09/1992

Ad 30/03/92--------- £ si 58136@1=58136 £ ic 67684/125820

View PDF (2 pages)

08/09/1992

Nc inc already adjusted 30/03/92

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (1 pages)

18/05/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

19/03/1992

Ad 25/07/91--------- £ si 67682@1=67682 £ ic 2/67684

View PDF (2 pages)

19/03/1992

£ nc 1000/70000 25/07/91

View PDF (1 pages)

09/08/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

18/07/1991

Director resigned

View PDF (0 pages)

21/06/1991

Auditor's resignation

View PDF (0 pages)

18/01/1991

Return made up to 12/12/90; full list of members

View PDF (7 pages)

12/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1989

Registered office changed on 16/02/89 from: 4 hanover road noel road islington london N1

View PDF (0 pages)

02/02/1989

Resolutions

View PDF (2 pages)

31/01/1989

New director appointed

View PDF (0 pages)

30/01/1989

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

View PDF (0 pages)

27/01/1989

Certificate of change of name

View PDF (2 pages)

23/01/1989

Registered office changed on 23/01/89 from: classic hse 174-180 old st london EC1V 9BP

View PDF (0 pages)

12/12/1988

Incorporation

View PDF (15 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

31/03/2024

Next confirmation date

16/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

19/03/2026

See more events →

Financial Ratios

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

2021
42
630.89K
-
0.00
122.57K
-

2022
37
8.26K
-
0.00
87.92K
-

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
Wood, Michael Evelyn James	Director	04/04/2008 - 30/04/2010	4
Diomidous, Lorena	Director	07/04/2009 - 10/08/2020	5
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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Description

About BYRON & BYRON LIMITED

BYRON & BYRON LIMITED is an(a) Active company incorporated on 12/12/1988 with the registered office located at 16 Lockfield Avenue, Enfield EN3 7PX. There is currently 1 active director 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 LIMITED?

BYRON & BYRON LIMITED is currently Active. It was registered on 12/12/1988 .

Where is BYRON & BYRON LIMITED located?

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

What does BYRON & BYRON LIMITED do?

BYRON & BYRON LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BYRON & BYRON LIMITED?

The latest filing was on 19/03/2026: Accounts for a small company made up to 2025-03-31.