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Byron Halls Limited
Byron Halls Limited is an active company incorporated on 25 July 2003 with the registered office located in London, Greater London. Byron Halls Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04846522
Private limited company
Age
22 years
Incorporated
25 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(2 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Byron Halls Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past
6 years
Companies in N3 2JX
Telephone
020 83712800
Email
Unreported
Website
E-m.uk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr Daniel Lau
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Finance Ltd
Mr Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Rowan Land Ltd
Mr Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Fairhold Properties No. 7 Limited
Mr Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Parkbrace Limited
Mr Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Victoria Investments No.2 Limited
Michael David Watson, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Fairhold Atlas Limited
Michael David Watson, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Fairhold Apollo Limited
Michael David Watson, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Fairhold Homes (No. 20) Limited
Mr Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£27K
Increased by £2.55K (+10%)
Employees
4
Same as previous period
Total Assets
£56K
Increased by £6.01K (+12%)
Total Liabilities
-£9K
Increased by £2.23K (+33%)
Net Assets
£47K
Increased by £3.78K (+9%)
Debt Ratio (%)
16%
Increased by 2.53% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 11 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 5 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
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Repayment History
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