Byron Hill Investments Limited. Head office in Harrow. Check Director.

Byron Hill Investments Limited, Harrow

Byron Hill Investments Limited is a private limited company. Situated at 32 Byron Hill Road, Harrow On The Hill, Harrow HA2 0HY, this 15 years old firm was incorporated on 2008-07-15 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Kristian A. (appointed on 15 July 2008).

About
Name: Byron Hill Investments Limited
Number: 06647336
Incorporation date: 2008-07-15
End of financial year: 30 November


Address:	32 Byron Hill Road Harrow On The Hill Harrow HA2 0HY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Byron Hill Holdings Ltd

6 April 2016

Address	32 Byron Hill Road, Harrow, Middlesex, HA2 0HY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6647042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-11-30	2016-11-30
Current Assets	-	-	-	-	3,304,909	2,963,350
Fixed Assets	3,488,940	3,488,940	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	1	1	102,944	102,944	102,944	-343,105
Total Assets Less Current Liabilities	1	1	-	-	-	-

The due date for Byron Hill Investments Limited confirmation statement filing is 2024-07-29. The most recent one was submitted on 2023-07-15. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up until 30 November 2022.

1 person of significant control is reported in the Companies House, a solitary business Byron Hill Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Byron Hill Road, HA2 0HY Harrow, Middlesex.

Company filing

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Type		Free download
CH01	On 28th July 2023 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 28th July 2023 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 15th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 15th July 2021 filed on: 17th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
CH01	On 29th July 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 15th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 31st, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 15th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 30th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 15th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 26th June 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 15th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 31st July 2016 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 15th July 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2015 to 30th November 2015 filed on: 27th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th August 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th July 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th August 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th July 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th July 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 29th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th July 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 29th, April 2011 \| accounts	Free Download (4 pages)
CH01	On 15th July 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th July 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 15th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
288a	On 10th September 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
288b	On 21st July 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
288b	On 21st July 2008 Appointment terminated secretary filed on: 21st, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2008 \| incorporation	Free Download (16 pages)

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