BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03990684

Incorporation date

11/05/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/09/2025

Termination of appointment of Neil Rutherford as a director on 2025-09-15

View PDF (1 pages)

16/06/2025

Registered office address changed from 8-10 East Prescot Road Old Swan Liverpool L14 1PW United Kingdom to 21-22 Tapton Way Liverpool L13 1DA on 2025-06-16

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

10/12/2024

Termination of appointment of Veronica Gambin Pascual as a director on 2024-12-10

View PDF (1 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mr Neil Rutherford as a director on 2024-03-04

View PDF (2 pages)

12/01/2024

Appointment of Andrew Louis as a secretary on 2024-01-12

View PDF (2 pages)

11/01/2024

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-01-09

View PDF (1 pages)

11/01/2024

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8-10 East Prescot Road Old Swan Liverpool L14 1PW on 2024-01-11

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

12/05/2023

Secretary's details changed for Hml Company Secretarial Services Limited on 2023-05-12

View PDF (1 pages)

12/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

16/10/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/05/2019

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-03-01

View PDF (2 pages)

23/05/2019

Termination of appointment of Hml Andertons Ltd as a secretary on 2019-03-01

View PDF (1 pages)

23/05/2019

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2019-05-22

View PDF (1 pages)

23/05/2019

Termination of appointment of a secretary

View PDF (1 pages)

22/05/2019

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-03-01

View PDF (2 pages)

21/05/2019

Secretary's details changed

View PDF (1 pages)

21/05/2019

Appointment of Mr Colin Ford as a director on 2019-04-03

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (3 pages)

20/05/2019

Appointment of Hml Andertons Ltd as a secretary on 2019-03-01

View PDF (2 pages)

20/05/2019

Registered office address changed from 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU to 94 Park Lane Croydon Surrey CR0 1JB on 2019-05-20

View PDF (1 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

15/05/2018

Termination of appointment of Joseph Frankis Jones as a director on 2018-05-15

View PDF (1 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

11/01/2017

Termination of appointment of Alyson Ann Campbell as a secretary on 2016-12-07

View PDF (1 pages)

11/01/2017

Termination of appointment of Alyson Ann Campbell as a director on 2016-12-07

View PDF (1 pages)

15/12/2016

Termination of appointment of Paul Rattigan as a director on 2016-11-14

View PDF (1 pages)

25/06/2016

Annual return made up to 2016-05-11

View PDF (17 pages)

26/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

18/04/2016

Termination of appointment of William George Russell as a director on 2016-03-29

View PDF (1 pages)

02/01/2016

Appointment of Veronica Gambin Pascual as a director on 2015-12-03

View PDF (2 pages)

18/12/2015

Appointment of Paul Rattigan as a director on 2015-12-03

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-11

View PDF (14 pages)

30/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-05-11

View PDF (14 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-05-11

View PDF (14 pages)

12/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-05-11

View PDF (14 pages)

05/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-05-11

View PDF (14 pages)

24/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-11

View PDF (14 pages)

19/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

27/05/2009

Annual return made up to 11/05/09

View PDF (6 pages)

13/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

21/07/2008

Annual return made up to 11/05/08

View PDF (4 pages)

29/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

04/06/2007

Annual return made up to 11/05/07

View PDF (4 pages)

15/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

15/04/2007

Director resigned

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/05/2006

Annual return made up to 11/05/06

View PDF (5 pages)

28/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/06/2005

Annual return made up to 11/05/05

View PDF (4 pages)

20/05/2005

New director appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

01/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/05/2004

Annual return made up to 11/05/04

View PDF (5 pages)

26/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/12/2003

New director appointed

View PDF (2 pages)

04/06/2003

Annual return made up to 11/05/03

View PDF (5 pages)

15/04/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Annual return made up to 11/05/02

View PDF (4 pages)

09/07/2001

Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

29/05/2001

Annual return made up to 11/05/01

View PDF (3 pages)

11/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

11/05/2001

Resolutions

View PDF (1 pages)

18/05/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

11/05/2000

Incorporation

View PDF (28 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

Check business linkages of BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
29.00K
-
0.00
-
-

2022
0
31.19K
-
0.00
-
-

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2019 - 09/01/2024	2825
ANDREW LOUIS ESTATE AGENTS LTD	Corporate Secretary	12/01/2024 - Present	112
Ms Veronica Gambin Pascual	Director	03/12/2015 - 10/12/2024	-
Ford, Colin	Director	03/04/2019 - Present	1
Rutherford, Neil	Director	04/03/2024 - 15/09/2025	-

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

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SC127217

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

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SC278017

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

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Description

About BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED

BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/05/2000 with the registered office located at 21-22 Tapton Way, Liverpool L13 1DA. There are currently 2 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 COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/05/2000 .

Where is BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED located?

BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED is registered at 21-22 Tapton Way, Liverpool L13 1DA.

What does BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED do?

BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/09/2025: Micro company accounts made up to 2024-12-31.