Byrley Ltd. Head office in Southall. Check Director.

Byrley Ltd, Southall

Byrley Ltd is a private limited company. Situated at Units Scf 1&2 South Core, Western Intl Market Hayes Rd, Southall UB2 5XJ, the above-mentioned 10 years old firm was incorporated on 2013-05-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this firm: Ian W. (appointed on 14 May 2013).

About
Name: Byrley Ltd
Number: 08527726
Incorporation date: 2013-05-14
End of financial year: 31 May


Address:	Units Scf 1&2 South Core Western Intl Market Hayes Rd Southall UB2 5XJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ian W.

6 April 2016

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

Kim W.

6 April 2016 - 7 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,379,623	2,290,730	2,832,818	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,379,623	2,290,730	2,832,818	2,990,630	3,802,514	3,891,127	4,010,382	7,356,861	6,571,781	5,217,822

The target date for Byrley Ltd confirmation statement filing is 2024-05-19. The most recent confirmation statement was submitted on 2023-05-05. The deadline for a subsequent accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Ian W. that has over 3/4 of shares, 3/4 to full of voting rights. Kim W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/05 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 23rd, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/05/05 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/05 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
TM01	2020/05/01 - the day director's appointment was terminated filed on: 5th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/05 filed on: 5th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 20th, February 2020 \| accounts	Free Download (7 pages)
SH01	101.00 GBP is the capital in company's statement on 2019/08/07 filed on: 7th, August 2019 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/08/07 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/08/07 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/14 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/05/14 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/14 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/14 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 17th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/20 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, May 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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