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Byhiras Group Limited

Byhiras Group Limited is an active company incorporated on 8 September 2011 with the registered office located in London, Greater London. Byhiras Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
07767724
Private limited company
Age
14 years
Incorporated 8 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 122 days
Dated 8 September 2024 (1 year 4 months ago)
Next confirmation dated 8 September 2025
Was due on 22 September 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Byhiras Group Limited
Contact
Address
210 Tea Trade Wharf 26 Shad Thames
London
SE1 2AS
England
Address changed on 1 Dec 2023 (2 years 1 month ago)
Previous address was 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom
Telephone
020 78980595
Email
Unreported
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People
Officers
6
Shareholders
55
Controllers (PSC)
2
Alan William Morgan
Director • Lives in England • Born in Oct 1951
Lord Evan Mervyn Davies
Director • British • Lives in England • Born in Nov 1952
Jake William Hogarth Irwin
Director • British • Lives in UK • Born in Feb 1975
Rachel Elmeda Bond
Director • None • British • Lives in England • Born in Apr 1975
Stephen Anthony Michael Lusty
Director • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cagera Investors Limited
Stephen Anthony Michael Lusty and Rachel Elmeda Bond are mutual people.
Active
Byhiras (Europe) Limited
Stephen Anthony Michael Lusty and Rachel Elmeda Bond are mutual people.
Active
Byhiras BC Limited
Stephen Anthony Michael Lusty and Rachel Elmeda Bond are mutual people.
Active
Glyndebourne Productions Limited
Lord Evan Mervyn Davies is a mutual person.
Active
Silverwell Technology Limited
Jake William Hogarth Irwin is a mutual person.
Active
Think Jam Limited
Jake William Hogarth Irwin is a mutual person.
Active
Clifton College Development Trust
Alan William Morgan is a mutual person.
Active
Byhiras Trust Limited
Rachel Elmeda Bond is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£48K
Decreased by £8K (-14%)
Turnover
Unreported
Decreased by £330K (-100%)
Employees
6
Decreased by 13 (-68%)
Total Assets
£33.01M
Increased by £31M (+1544%)
Total Liabilities
-£8.74M
Decreased by £792K (-8%)
Net Assets
£24.27M
Increased by £31.79M (-423%)
Debt Ratio (%)
26%
Decreased by 448.13% (-94%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Jan 2026
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 5 Apr 2024
Hani Nasri Lazkani Resigned
2 Years Ago on 31 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Dec 2023
Evan Mervyn Davies Resigned
8 Years Ago on 5 Oct 2017
Lord Evan Mervyn Davies Appointed
8 Years Ago on 5 Oct 2017
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Get Credit Report
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Documents
Termination of appointment of Evan Mervyn Davies as a director on 5 October 2017
Submitted on 19 Jan 2026
Appointment of Lord Evan Mervyn Davies as a director on 5 October 2017
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Apr 2024
Termination of appointment of Hani Nasri Lazkani as a director on 31 December 2023
Submitted on 2 Jan 2024
Registered office address changed from 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS on 1 December 2023
Submitted on 1 Dec 2023
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Repayment History
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