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Byron & Byron Limited

Byron & Byron Limited is an active company incorporated on 12 December 1988 with the registered office located in Enfield, Greater London. Byron & Byron Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02327421
Private limited company
Age
36 years
Incorporated 12 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Lockfield Avenue
Enfield
EN3 7PX
England
Same address for the past 5 years
Telephone
02083447979
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1965
Director • Managing Director • Italian • Lives in England • Born in Mar 1961
Byron & Byron Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fretco Limited
Anna Elizabeth Gualtieri, Mr Orazio Gualtieri, and 1 more are mutual people.
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Byron & Byron Holdings Limited
Anna Elizabeth Gualtieri, Mr Orazio Gualtieri, and 1 more are mutual people.
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Pennacchione Holdings Ltd
Mr Orazio Gualtieri and Mrs Anna Gualtieri are mutual people.
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Cov-A-Blind Ltd
Mr Orazio Gualtieri is a mutual person.
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Thane Gateway Limited
Mrs Anna Gualtieri is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43.22K
Decreased by £37.05K (-46%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 3 (+8%)
Total Assets
£3.1M
Increased by £84.74K (+3%)
Total Liabilities
-£2.85M
Decreased by £1.13M (-28%)
Net Assets
£247.05K
Increased by £1.21M (-126%)
Debt Ratio (%)
92%
Decreased by 39.95% (-30%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mrs Anna Gualtieri Appointed
2 Years 9 Months Ago on 21 Nov 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Dec 2021
New Charge Registered
4 Years Ago on 20 Apr 2021
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Documents
Resolutions
Submitted on 9 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 December 2023 with no updates
Submitted on 20 Dec 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Dec 2022
Appointment of Mrs Anna Gualtieri as a director on 21 November 2022
Submitted on 12 Dec 2022
Accounts for a small company made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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