Active
Company Information for BYROM PUBLIC LIMITED COMPANY
SEAMOS HOUSE, BROOKS DRIVE, CHEADLE, CHESHIRE, SK8 3SA,
|
Company Registration Number
02630764
Public Limited Company
Active |
Company Name | |||
---|---|---|---|
BYROM PUBLIC LIMITED COMPANY | |||
Legal Registered Office | |||
SEAMOS HOUSE, BROOKS DRIVE CHEADLE CHESHIRE SK8 3SA Other companies in SK8 | |||
| |||
Company Number | 02630764 | |
---|---|---|
Company ID Number | 02630764 | |
Date formed | 1991-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB611746848 |
Last Datalog update: | 2023-08-06 13:23:23 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY DRAPER |
||
ENRIQUE BYROM |
||
JAIME BYROM |
||
ANDREW DAVID JONATHAN PARKER |
||
DENIS ANTHONY ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WILLIAM HOWARD |
Director | ||
DAVID LAURENCE PHILLIPS |
Company Secretary | ||
ROGER ALLSOP |
Director | ||
JEFFREY RUBINS |
Director | ||
ENRIQUE BYROM |
Company Secretary | ||
INGRID BYROM |
Director | ||
ROBYN BYROM |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GTS EVENTS LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Active | |
BYROM CONSULTANTS LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1999-09-30 | Active | |
GLOBAL SOCCER MANAGEMENT LTD. | Company Secretary | 1995-07-03 | CURRENT | 1991-03-21 | Active | |
CHECK-IN SYSTEMS LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1993-07-30 | Active | |
GTS EVENTS LIMITED | Director | 2004-03-09 | CURRENT | 2003-11-06 | Active | |
BYROM CONSULTANTS LIMITED | Director | 2001-03-20 | CURRENT | 1999-09-30 | Active | |
CHECK-IN SYSTEMS LIMITED | Director | 1993-07-30 | CURRENT | 1993-07-30 | Active | |
GLOBAL SOCCER MANAGEMENT LTD. | Director | 1991-06-11 | CURRENT | 1991-03-21 | Active | |
COPPER BEECHES ARENA LIMITED | Director | 2011-05-13 | CURRENT | 2011-02-21 | Active | |
GTS EVENTS LIMITED | Director | 2004-03-09 | CURRENT | 2003-11-06 | Active | |
BYROM CONSULTANTS LIMITED | Director | 2001-03-20 | CURRENT | 1999-09-30 | Active | |
CHECK-IN SYSTEMS LIMITED | Director | 1995-08-31 | CURRENT | 1993-07-30 | Active | |
GLOBAL SOCCER MANAGEMENT LTD. | Director | 1991-06-11 | CURRENT | 1991-03-21 | Active | |
GTS EVENTS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active | |
BYROM CONSULTANTS LIMITED | Director | 1999-10-08 | CURRENT | 1999-09-30 | Active | |
RACHEL HOUSE TRUST | Director | 1996-06-25 | CURRENT | 1993-11-10 | Dissolved 2013-08-20 | |
PEAK PARK TRUST | Director | 1992-03-31 | CURRENT | 1987-05-20 | Active - Proposal to Strike off | |
BURY CATHOLIC PREPARATORY SCHOOL LIMITED | Director | 1991-05-30 | CURRENT | 1979-06-28 | In Administration |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAIME BYROM | ||
DIRECTOR APPOINTED MS IVY ISABEL BYROM APARICIO | ||
DIRECTOR APPOINTED MS MARIA INGRID BYROM PARKER | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Current accounting period extended from 30/09/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ANTHONY ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-05-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/09/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony William Howard on 2010-03-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ANTHONY ROBSON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JONATHAN PARKER / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME BYROM / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE BYROM / 23/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DRAPER / 23/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: COMPUTER HOUSE STATION ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 7GA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 04/10/99 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
SRES02 | REREGISTRATION PRI-PLC 04/10/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Satisfied | BARCLAYS BANK S.A. | |
CHARGE OVER PROJECT BANK ACCOUNT | Satisfied | BARCLAYS BANK S.A., | |
DEED OF PLEDGE OR CREDIT RIGHTS OVER BANK ACCOUNT | Satisfied | BARCLAYS BANK S.A. | |
DEBENTURE | Satisfied | WINCHESTER TRUST LIMITED | |
DEBENTURE | Satisfied | EDENFIELD INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BYROM PUBLIC LIMITED COMPANY are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
85235200 | ||||
85235200 | ||||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
85235200 | ||||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
94031051 | Office desks, with metal frames | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
52 | ||||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
84433230 | Facsimile machines capable of connecting to an automatic data processing machine or to a network | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
96081010 | Ball-point pens with liquid ink | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
52 | ||||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
84433230 | Facsimile machines capable of connecting to an automatic data processing machine or to a network | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
96081010 | Ball-point pens with liquid ink | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85363090 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |