Byblos Harbour Express Ltd. Head office in Woodford Green. Check Director.

Byblos Harbour Express Ltd, Woodford Green

Byblos Harbour Express Ltd is a private limited company. Registered at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY, this 14 years old enterprise was incorporated on 2009-10-14 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in this firm: Balinder K. (appointed on 10 February 2014).

About
Name: Byblos Harbour Express Ltd
Number: 07041898
Incorporation date: 2009-10-14
End of financial year: 30 December


Address:	The Retreat 406 Roding Lane South Woodford Green IG8 8EY
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Balinder K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30	2022-12-30
Current Assets	-	41,935	32,181	24,787	38,272	59,405	75,233	52,192	65,493	161,240	113,500	173,388
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-28	15,415	19,517	9,882	-1,670	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,737	4,223	3,580	2,685	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-28	15,415	19,517	9,882	-1,670	21,059	30,419	6,262	4,175	44,173	54,771	31,943
Fixed Assets	-	2,737	4,223	3,580	2,685	-	-	-	-	-	-	-

The target date for Byblos Harbour Express Ltd confirmation statement filing is 2024-10-30. The most current confirmation statement was filed on 2023-10-16. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 30 December 2022.

1 person of significant control is indexed in the official register, an only professional Balinder K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-16 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-16 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-30 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-10-16 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-30 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2020-12-30 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-30 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-10-16 filed on: 16th, October 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020-10-16 filed on: 29th, January 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-10-15 filed on: 28th, January 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-14 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 16th, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-10-14 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-10-14 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-10-14 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017-04-03 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-04-03 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-14 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 34 South Molton Street London W1K 5RG England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2016-06-14 filed on: 14th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-10-14 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 34 South Molton Street London W1K 5RG on 2015-09-05 filed on: 5th, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-10-14 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-04: 1.00 GBP capital
TM01	Director appointment termination date: 2014-10-01 filed on: 29th, October 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2014-03-12 filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-14 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Blue Accountancy 34 South Molton Street Suite 502 London W1K 5RG United Kingdom on 2013-11-01 filed on: 1st, November 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-14 with full list of members filed on: 20th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, September 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Blue Accountancy 35 Brompton Road London SW3 1DE United Kingdom on 2012-07-19 filed on: 19th, July 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Flat 14 50 Sloane Street London SW1X 9SN United Kingdom on 2012-02-22 filed on: 22nd, February 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-14 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-14 with full list of members filed on: 19th, December 2010 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 26th, November 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2009 \| incorporation	Free Download (22 pages)

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