Byron Recruitment Limited. Head office in Reigate. Check Director.

Byron Recruitment Limited, Reigate

Byron Recruitment Limited is a private limited company. Registered at The Studio, 4E Beaufort Road, Reigate RH2 9DJ, this 21 years old firm was incorporated on 2003-02-04 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification code: 78200), "other activities of employment placement agencies" (SIC: 78109).
2 directors can be found in the business: Cathriona M. (appointed on 30 June 2013), Andrew M. (appointed on 04 February 2003).

About
Name: Byron Recruitment Limited
Number: 04656163
Incorporation date: 2003-02-04
End of financial year: 31 January


Address:	The Studio 4e Beaufort Road Reigate RH2 9DJ
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Company staff

People with significant control

Andrew M.

23 April 2016

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

Cathriona M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	350,586	414,159	412,246	134,702	295,907	193,800	90,595	74,856	52,110	54,730	39,422
Fixed Assets	-	-	-	-	-	-	-	-	8,759	8,659	9,897
Total Assets Less Current Liabilities	84,211	82,465	22,368	-87,570	-76,013	-84,602	-208,424	-179,677	-145,621	-96,375	-91,461
Number Shares Allotted	-	2,000	100	100	-	-	-	-	-	-	-
Shareholder Funds	84,211	82,465	12,286	-153,309	-	-	-	-	-	-	-
Tangible Fixed Assets	12,701	9,527	20,312	16,087	-	-	-	-	-	-	-

The target date for Byron Recruitment Limited confirmation statement filing is 2024-05-24. The last confirmation statement was filed on 2023-05-10. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Andrew M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Cathriona M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 20th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2018-12-31 to 2019-01-31 filed on: 22nd, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, March 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2009 \| capital	Free Download (2 pages)
123	Gbp nc 100/10000/06/09 filed on: 26th, June 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 26th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 18th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 18th, April 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-03-06 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 8th, March 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 8th, March 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 25th, February 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-02-04. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-02-04. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 25th, February 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, February 2003 \| incorporation	Free Download (16 pages)

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