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Company Information for

BYROCK LTD

WESTMINSTER HOUSE, 35 PENSBURY PLACE, 35 PENSBURY PLACE, WANDSWORTH LONDON, SW8 4TR,

Company Registration Number

04285071

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Byrock Ltd

BYROCK LTD was founded on 2001-09-11 and has its registered office in 35 Pensbury Place. The organisation's status is listed as "Active - Proposal to Strike off". Byrock Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BYROCK LTD

WESTMINSTER HOUSE 35 PENSBURY PLACE 35 PENSBURY PLACE WANDSWORTH LONDON SW8 4TR Other companies in SW8

Filing Information

Company Number		04285071
Company ID Number		04285071
Date formed		2001-09-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-09-11
Return next due		2017-09-25
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB792205920~~

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYROCK LTD

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Company Officers of BYROCK LTD

Current Directors

Officer	Role	Date Appointed
YAHYA MIRJAN	Company Secretary	2009-07-17
YAHYA MIRJAN	Director	2001-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOUSIF MIRJAN	Director	2004-01-08	2010-04-01
MATILDA AKANDE	Company Secretary	2004-02-01	2009-07-17
DAVID SPENCER FOX	Director	2001-09-11	2004-11-01
YAHYA MIRJAN	Company Secretary	2001-09-11	2004-02-01
UK COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-09-11	2001-09-11
UK INCORPORATIONS LIMITED	Nominated Director	2001-09-11	2001-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YAHYA MIRJAN	INTERCONTINENTAL MANAGEMENT LTD	Director	2011-06-29	CURRENT	2011-06-29	Active - Proposal to Strike off
YAHYA MIRJAN	DSF BUILDING SOLUTIONS (UK) LIMITED	Director	2009-07-22	CURRENT	2009-07-22	Active - Proposal to Strike off
YAHYA MIRJAN	29 PARKSIDE (1987) LIMITED	Director	2005-01-19	CURRENT	1986-09-19	Active
YAHYA MIRJAN	ENDURESHARE LIMITED	Director	1998-10-22	CURRENT	1998-10-07	Active
YAHYA MIRJAN	GRANITE AND MARBLE INTERNATIONAL LIMITED	Director	1992-07-02	CURRENT	1992-07-02	Active
YAHYA MIRJAN	CIC LIMITED	Director	1992-01-26	CURRENT	1990-01-26	Dissolved 2015-07-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-27	DS01	APPLICATION FOR STRIKING-OFF
2017-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07	AR01	11/09/15 FULL LIST
2014-12-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17	AR01	11/09/14 FULL LIST
2013-12-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-08	AR01	11/09/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-08	AR01	11/09/12 FULL LIST
2011-12-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	11/09/11 FULL LIST
2010-09-24	AR01	11/09/10 FULL LIST
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR YOUSIF MIRJAN
2010-06-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-16	AR01	11/09/09 FULL LIST
2009-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY MATILDA AKANDE
2009-12-11	AP03	SECRETARY APPOINTED MR YAHYA MIRJAN
2009-07-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2006-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-29	288b	SECRETARY RESIGNED
2005-09-27	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17	288b	DIRECTOR RESIGNED
2004-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-02-16	288a	NEW DIRECTOR APPOINTED
2004-02-16	288a	NEW SECRETARY APPOINTED
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-03	288a	NEW DIRECTOR APPOINTED
2004-02-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-20	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-05-23	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-05	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-11-05	88(2)R	AD 11/09/01--------- £ SI 99@1
2002-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-02	288b	SECRETARY RESIGNED
2001-10-02	288b	DIRECTOR RESIGNED
2001-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2001-10-02	288a	NEW DIRECTOR APPOINTED
2001-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to BYROCK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BYROCK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-08-13	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of BYROCK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BYROCK LTD

Trademarks

We have not found any records of BYROCK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYROCK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as BYROCK LTD are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where BYROCK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYROCK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BYROCK LTD any grants or awards.

Ownership

We could not find any group structure information

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