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Company Information for BYRON HAMBURGERS LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
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Company Registration Number
 07228130 Private Limited Company
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Company Overview
About Byron Hamburgers Ltd
BYRON HAMBURGERS LIMITED was founded on 2010-04-20 and has its registered office in London. The organisation's status is listed as "In Administration". Byron Hamburgers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BYRON HAMBURGERS LIMITED | |
| Legal Registered Office | |
| 10 FLEET PLACE LONDON EC4M 7QS Other companies in WC1A | |
Filing Information
| Company Number | 07228130 | |
|---|---|---|
| Company ID Number | 07228130 | |
| Date formed | 2010-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 24/06/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-10-13 19:00:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON HAMBURGERS LIMITED
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Companies with same name BYRON HAMBURGERS LIMITED
The following companies were found which have the same name as BYRON HAMBURGERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BYRON HAMBURGERS LIMITED | Unknown |
Company Officers of BYRON HAMBURGERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON COPE |
||
NICHOLAS YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ATWELL BOSTON |
Company Secretary | ||
SIMON ATWELL BOSTON |
Director | ||
DALTON TIMOTHY PHILLIPS |
Director | ||
ANDREW CRAIG MANDERS |
Director | ||
THOMAS FRANCIS EDMUND BYNG |
Director | ||
NICHOLAS MICHAEL CARTER |
Company Secretary | ||
NICHOLAS MICHAEL CARTER |
Director | ||
HARVEY JOHN SMYTH |
Director | ||
NEIL DAVID WICKERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HELLESPONT HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-11 | Liquidation | |
| DMWSL 741 LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-11 | Liquidation | |
| DMWSL 740 LIMITED | Director | 2017-09-25 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
| DMWSL 742 LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-11 | Liquidation | |
| FACEGYM LTD | Director | 2017-06-06 | CURRENT | 2011-02-28 | Active | |
| DMWSL 741 LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-11 | Liquidation |
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 |
|---|---|---|
| Bona Vacantia disclaimer | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| Notice of appointment of a replacement or additional administrator | ||
| AM11 | Notice of appointment of a replacement or additional administrator | |
| AM23 | Liquidation. Administration move to dissolve company | |
| AM10 | Administrator's progress report | |
| AM16 | Notice of order removing administrator from office | |
| AM10 | Administrator's progress report | |
| REGISTERED OFFICE CHANGED ON 18/12/21 FROM Kpmg Llp 15 Canada Square London E14 5GL | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/21 FROM Kpmg Llp 15 Canada Square London E14 5GL | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM06 | Notice of deemed approval of proposals | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM03 | Statement of administrator's proposal | |
| AM01 | Appointment of an administrator | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 82 Dean Street London W1D 3SP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN PEPPER | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN PEPPER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL DE POLO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE | |
| RES10 | Resolutions passed:
| |
| SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 92777840 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072281300010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300009 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COPE | |
| AP01 | DIRECTOR APPOINTED MRS RUSSELL HOARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG | |
| AA | FULL ACCOUNTS MADE UP TO 25/06/17 | |
| CVA4 | Notice of completion of voluntary arrangement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072281300009 | |
| TM02 | Termination of appointment of Simon Atwell Boston on 2018-03-07 | |
| LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 49713475 | |
| SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 49713475 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALTON PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOSTON | |
| CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072281300003 | |
| CH01 | Director's details changed for Mr Nicholas Young on 2017-09-25 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS YOUNG | |
| AP01 | DIRECTOR APPOINTED MR SIMON COPE | |
| AP01 | DIRECTOR APPOINTED DALTON TIMOTHY PHILLIPS | |
| AP01 | DIRECTOR APPOINTED DALTON TIMOTHY PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANDERS | |
| RP04AP01 | SECOND FILING OF AP01 FOR ANDREW CRAIG MANDERS | |
| ANNOTATION | Clarification | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 26/06/16 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG MANDERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYNG | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG MANDERS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072281300008 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 3RD FLOOR COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NU | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072281300007 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072281300006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072281300005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072281300004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072281300003 | |
| AP03 | SECRETARY APPOINTED MR SIMON ATWELL BOSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1LX UNITED KINGDOM | |
| AR01 | 20/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON ATWELL BOSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WICKERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
| RES13 | VARIOUS AGREEMENTS AS LISTED 05/09/2011 | |
| RES01 | ALTER ARTICLES 05/09/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 20/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 26/06/11 | |
| AA01 | PREVEXT FROM 30/04/2011 TO 30/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS FRANCIS EDMUND BYNG | |
| AP01 | DIRECTOR APPOINTED MR NEIL DAVID WICKERS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 20/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SYMTH / 04/08/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BYRON HAMBURGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2022-05-05 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-08-05 |
| Appointmen | 2020-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against BYRON HAMBURGERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
| SECURITY ACCESSIN DEED | Satisfied | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BYRON HAMBURGERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BYRON HAMBURGERS LIMITED
Income
Government Income
We have not found government income sources for BYRON HAMBURGERS LIMITED. 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 (56101 - Licensed restaurants) as BYRON HAMBURGERS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for BYRON HAMBURGERS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| SHOP AND PREMISES | 9A LANDS LANE LEEDS LS1 6AW | 239,000 | 12/11/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | BYRON HAMBURGERS LIMITED | Event Date | 2022-05-05 |
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | BYRON HAMBURGERS LIMITED | Event Date | 2020-08-05 |
| On 31 July 2020 , the Company entered administration I, Simon Wilkinson of 82 Dean Street, London, England, W1D 3SP was a director of the above-named Company on the day it entered administration. I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following names: Byron Cheese Louise Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | BYRON HAMBURGERS LIMITED | Event Date | 2020-08-03 |
| In the High Court of Justice Business and Property Courts of England & Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-003132 BYRON HAMBURGERS LIMITED (Company Number 07228130 ) Natur… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON HAMBURGERS LIMITED 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 BYRON HAMBURGERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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