BYZANTIUM COLLECTION LIMITED

Key Data

Status

Active

Company No.

05326434

Incorporation date

07/01/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2005)

12/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

12/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

26/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

14/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

24/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

09/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

28/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

10/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

29/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

10/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/10/2014

Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 2014-10-14

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

03/09/2013

Secretary's details changed for Aymet Ince on 2013-01-08

View PDF (1 pages)

03/09/2013

Director's details changed for Aymet Ince on 2013-01-08

View PDF (2 pages)

16/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Paula Ince on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Aymet Ince on 2010-01-11

View PDF (2 pages)

19/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/03/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/02/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/01/2007

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

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

06/05/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

26/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Ad 12/01/05--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

21/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

14/01/2005

Certificate of change of name

View PDF (2 pages)

07/01/2005

Incorporation

View PDF (16 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

04/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

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
Ince, Ahmet	Director	07/01/2005 - Present	-
Ince, Paula	Director	07/01/2005 - Present	-

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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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

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12/09/1990

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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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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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Description

About BYZANTIUM COLLECTION LIMITED

BYZANTIUM COLLECTION LIMITED is an(a) Active company incorporated on 07/01/2005 with the registered office located at 7-8 Ritz Parade, Western Avenue, London W5 3RA. 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 BYZANTIUM COLLECTION LIMITED?

BYZANTIUM COLLECTION LIMITED is currently Active. It was registered on 07/01/2005 .

Where is BYZANTIUM COLLECTION LIMITED located?

BYZANTIUM COLLECTION LIMITED is registered at 7-8 Ritz Parade, Western Avenue, London W5 3RA.

What does BYZANTIUM COLLECTION LIMITED do?

BYZANTIUM COLLECTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BYZANTIUM COLLECTION LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-04 with no updates.