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Byron Blake Limited

Byron Blake Limited is an active company incorporated on 30 May 2014 with the registered office located in Welwyn, Hertfordshire. Byron Blake Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09063795
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
5 Blakes Way
Welwyn
Herts
AL6 9RE
United Kingdom
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 30 Watling Street St. Albans Herts AL1 2QB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Certified Accountant • British • Lives in UK • Born in Mar 1964
Director • Chartered Accountant • Lives in UK • Born in Nov 1955
Mrs Sarah Jeanne Sharkey
PSC • British • Lives in UK • Born in Mar 1964
Mr Brendan Michael Sharkey
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Macintyre Hudson LLP
Brendan Michael Sharkey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.31M
Increased by £614.18K (+88%)
Total Liabilities
-£1.1M
Increased by £492.44K (+82%)
Net Assets
£215.31K
Increased by £121.74K (+130%)
Debt Ratio (%)
84%
Decreased by 3% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Brendan Michael Sharkey Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mrs Sarah Jeanne Sharkey Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mrs Sarah Jeanne Sharkey Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mrs Sarah Jeanne Sharkey (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Brendan Michael Sharkey (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Change of details for Mrs Sarah Jeanne Sharkey as a person with significant control on 20 June 2024
Submitted on 4 Jul 2024
Secretary's details changed for Mrs Sarah Jeanne Sharkey on 20 June 2024
Submitted on 4 Jul 2024
Director's details changed for Mrs Sarah Jeanne Sharkey on 20 June 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Brendan Michael Sharkey on 20 June 2024
Submitted on 4 Jul 2024
Registered office address changed from 30 Watling Street St. Albans Herts AL1 2QB to 5 Blakes Way Welwyn Herts AL6 9RE on 4 July 2024
Submitted on 4 Jul 2024
Change of details for Mr Brendan Michael Sharkey as a person with significant control on 20 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 24 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Dec 2023
Repayment History
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