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BYZANTINE OVERSEAS LIMITED

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BYZANTINE OVERSEAS LIMITED

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Key Data

Status

Active

Company No.

03016401

Incorporation date

31/01/1995

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

15 West Street, Brighton BN1 2RLCopy
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Latest events (Record since 31/01/1995)
dot icon27/02/2026
Confirmation statement made on 2026-02-17 with updates
View PDF (4 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with updates
View PDF (4 pages)
dot icon06/02/2025
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 15 West Street Brighton BN1 2RL on 2025-02-06
View PDF (1 pages)
dot icon15/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon12/03/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon19/04/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon19/04/2021
Cessation of John Campbell Parker as a person with significant control on 2018-01-05
View PDF (1 pages)
dot icon18/11/2020
Registered office address changed from 1 Adelaide Mansions Hove East Sussex BN3 2FD to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 2020-11-18
View PDF (1 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-17 with updates
View PDF (4 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-17 with updates
View PDF (4 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-17 with updates
View PDF (5 pages)
dot icon23/02/2018
Termination of appointment of John Campbell Parker as a director on 2018-01-05
View PDF (1 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon18/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon28/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon26/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon17/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon05/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon11/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon11/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Director's details changed for Susan Sinclair on 2010-01-01
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon06/04/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon04/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon29/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (8 pages)
dot icon02/03/2007
Return made up to 17/02/07; full list of members
View PDF (7 pages)
dot icon05/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon14/02/2006
Return made up to 17/02/06; full list of members
View PDF (7 pages)
dot icon07/10/2005
Total exemption full accounts made up to 2005-01-31
View PDF (10 pages)
dot icon08/06/2005
Return made up to 17/02/05; full list of members
View PDF (7 pages)
dot icon16/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon25/02/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon31/10/2003
Total exemption full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon13/03/2003
Return made up to 17/02/03; full list of members
View PDF (7 pages)
dot icon25/09/2002
Total exemption full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon14/03/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon18/10/2001
Total exemption full accounts made up to 2001-01-31
View PDF (10 pages)
dot icon22/02/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon13/12/2000
Full accounts made up to 2000-01-31
View PDF (12 pages)
dot icon27/07/2000
Return made up to 17/02/00; full list of members
View PDF (6 pages)
dot icon22/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/06/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/12/1999
Full accounts made up to 1999-01-31
View PDF (10 pages)
dot icon03/09/1999
Registered office changed on 03/09/99 from: 37 brompton road knightsbridge london SW3 1DE
View PDF (1 pages)
dot icon12/03/1999
Return made up to 17/02/99; full list of members
View PDF (6 pages)
dot icon30/11/1998
Full accounts made up to 1998-01-31
View PDF (9 pages)
dot icon06/04/1998
Return made up to 21/01/98; no change of members
View PDF (0 pages)
dot icon03/12/1997
Full accounts made up to 1997-01-31
View PDF (7 pages)
dot icon02/07/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/1997
Accounts for a small company made up to 1996-01-31
View PDF (5 pages)
dot icon29/01/1997
Return made up to 21/01/97; full list of members
View PDF (6 pages)
dot icon31/01/1996
Return made up to 31/01/96; full list of members
View PDF (6 pages)
dot icon31/01/1996
Registered office changed on 31/01/96
View PDF (0 pages)
dot icon31/01/1996
New secretary appointed
View PDF (2 pages)
dot icon04/02/1995
Secretary resigned
View PDF (0 pages)
dot icon31/01/1995
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+140.62 % *

* during past year

Cash in Bank

£2,577.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.30K
-
0.00
5.85K
-
2022
1
484.00
-
0.00
1.07K
-
2023
1
597.00
-
0.00
2.58K
-
2023
1
597.00
-
0.00
2.58K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

597.00 £Ascended23.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.58K £Ascended140.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sinclair, Susan Linda
Director
19/06/2000 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BYZANTINE OVERSEAS LIMITED

BYZANTINE OVERSEAS LIMITED is an(a) Active company incorporated on 31/01/1995 with the registered office located at 15 West Street, Brighton BN1 2RL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYZANTINE OVERSEAS LIMITED?

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BYZANTINE OVERSEAS LIMITED is currently Active. It was registered on 31/01/1995 .

Where is BYZANTINE OVERSEAS LIMITED located?

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BYZANTINE OVERSEAS LIMITED is registered at 15 West Street, Brighton BN1 2RL.

What does BYZANTINE OVERSEAS LIMITED do?

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BYZANTINE OVERSEAS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BYZANTINE OVERSEAS LIMITED have?

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BYZANTINE OVERSEAS LIMITED had 1 employees in 2023.

What is the latest filing for BYZANTINE OVERSEAS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-17 with updates.