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Byzantine Bidco Limited

Byzantine Bidco Limited is an active company incorporated on 2 June 2021 with the registered office located in London, City of London. Byzantine Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13433569
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jul 1970
Bain Byzantine Holdings LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buyingteam Limited
Geoffrey John Smout, Mr Gareth Clive Evans, and 1 more are mutual people.
Active
Northbank Bid Limited
Geoffrey John Smout is a mutual person.
Active
London HQ Limited
Geoffrey John Smout is a mutual person.
Active
Buyingteam Holdings Limited
Geoffrey John Smout, Mr Gareth Clive Evans, and 1 more are mutual people.
Dissolved
Buyingteam Support Services Limited
Geoffrey John Smout, Mr Gareth Clive Evans, and 1 more are mutual people.
Dissolved
Proxima Procurement Limited
Geoffrey John Smout, Mr Gareth Clive Evans, and 1 more are mutual people.
Dissolved
Byzantine Topco Limited
Geoffrey John Smout and Mr. Michael Thomas Garstka are mutual people.
Dissolved
Byzantine Midco Limited
Geoffrey John Smout and Mr. Michael Thomas Garstka are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26K
Increased by £26K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.29M
Decreased by £69.23M (-93%)
Total Liabilities
£0
Decreased by £280K (-100%)
Net Assets
£5.29M
Decreased by £68.95M (-93%)
Debt Ratio (%)
0%
Decreased by 0.38% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Bain Byzantine Holdings Llc (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Byzantine Midco Limited (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Charge Satisfied
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 14 Jun 2024
Notification of Bain Byzantine Holdings Llc as a person with significant control on 26 October 2023
Submitted on 18 Dec 2023
Cessation of Byzantine Midco Limited as a person with significant control on 17 October 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Statement of capital following an allotment of shares on 31 May 2022
Submitted on 22 Jun 2022
Satisfaction of charge 134335690001 in full
Submitted on 22 Jun 2022
Repayment History
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