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Byzantine Topco Limited

Byzantine Topco Limited is a dissolved company incorporated on 28 May 2021 with the registered office located in London, City of London. Byzantine Topco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13426995
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Jul 1970
Bain Byzantine Holdings, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buyingteam Limited
Geoffrey John Smout and Mr. Michael Thomas Garstka are mutual people.
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Byzantine Bidco Limited
Geoffrey John Smout and Mr. Michael Thomas Garstka are mutual people.
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Northbank Bid Limited
Geoffrey John Smout is a mutual person.
Active
London HQ Limited
Geoffrey John Smout is a mutual person.
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Byzantine Midco Limited
Mr Gareth Clive Evans, Geoffrey John Smout, and 1 more are mutual people.
Dissolved
Buyingteam Holdings Limited
Geoffrey John Smout and Mr. Michael Thomas Garstka are mutual people.
Dissolved
Buyingteam Support Services Limited
Geoffrey John Smout and Mr. Michael Thomas Garstka are mutual people.
Dissolved
Proxima Procurement Limited
Geoffrey John Smout and Mr. Michael Thomas Garstka are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£11.19M
Increased by £3.55M (+47%)
Turnover
£40.52M
Increased by £20.65M (+104%)
Employees
252
Increased by 72 (+40%)
Total Assets
£81.14M
Decreased by £928K (-1%)
Total Liabilities
-£10.43M
Decreased by £33.5M (-76%)
Net Assets
£70.71M
Increased by £32.57M (+85%)
Debt Ratio (%)
13%
Decreased by 40.68% (-76%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 9 Months Ago on 14 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Matthew Thomas John Eatough (PSC) Resigned
3 Years Ago on 31 May 2022
Bain Byzantine Holdings, Llc (PSC) Appointed
3 Years Ago on 31 May 2022
Matthew Thomas John Eatough Resigned
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 14 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 27 May 2023 with updates
Submitted on 12 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Notification of Bain Byzantine Holdings, Llc as a person with significant control on 31 May 2022
Submitted on 14 Jun 2022
Cessation of Matthew Thomas John Eatough as a person with significant control on 31 May 2022
Submitted on 14 Jun 2022
Confirmation statement made on 27 May 2022 with updates
Submitted on 13 Jun 2022
Appointment of Mr. Geoffrey John Smout as a director on 31 May 2022
Submitted on 8 Jun 2022
Repayment History
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