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Byres Road Property Company Limited

Byres Road Property Company Limited is an active company incorporated on 5 December 2022 with the registered office located in Glasgow, City of Glasgow. Byres Road Property Company Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC752312
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Dec30 Apr 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Jan 2007
Director • British • Lives in UK • Born in Jun 1959
Mrs Vivion Mary Gizzi
PSC • British • Lives in UK • Born in Jan 1972
Mr Mario Luigi Gizzi
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Nov30 Apr 2024
Traded for 17 months
Cash in Bank
£389.89K
Turnover
Unreported
Employees
Unreported
Total Assets
£9.26M
Total Liabilities
-£9.21M
Net Assets
£57.83K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Miss Lucia Maria Gizzi Appointed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Accounting Period Extended
2 Years 4 Months Ago on 21 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Incorporated
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Appointment of Miss Lucia Maria Gizzi as a secretary on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 13 Dec 2023
Current accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 21 Apr 2023
Registration of charge SC7523120001, created on 5 April 2023
Submitted on 5 Apr 2023
Registration of charge SC7523120004, created on 31 March 2023
Submitted on 5 Apr 2023
Registration of charge SC7523120002, created on 31 March 2023
Submitted on 5 Apr 2023
Registration of charge SC7523120003, created on 31 March 2023
Submitted on 5 Apr 2023
Resolutions
Submitted on 28 Feb 2023
Repayment History
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