Byrom Consultants Limited
03851031 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-09-25 · next due 2026-10-09
Registered office
Seamos House, Brooks DriveCheadle
Cheshire
Sk8 3sa
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Sep 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Debtors |
£1
→0.0%
|
£1
→0.0%
|
£1
↓100.0%
|
£4,846,164
|
| Net current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
↓100.0%
|
£4,846,164
|
| Equity | — |
— |
£1
↓100.0%
|
£4,846,164
|
| Other | ||||
| Average employees | — |
— |
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
79909
· Other reservation service activities n.e.c.
Officers (6)
- Byrom, Enrique · Director appointed 2001-03-20
- Parker, Andrew David Jonathan · Director appointed 1999-10-08
- Draper, John Anthony · Secretary appointed 1999-10-08 resigned 2024-09-25
- Byrom, Jaime · Director appointed 2001-03-20 resigned 2024-03-25
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-09-30 resigned 1999-10-08
- London Law Services Limited · Corporate Nominee Director appointed 1999-09-30 resigned 1999-10-08
People with significant control (1)
-
Byrom Plc ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-15 Dormant accounts AA Accounts
- 2025-07-16 Termination director company with name termination date TM01 Officers
- 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-25 Termination secretary company with name termination date TM02 Officers
- 2024-06-25 Dormant accounts AA Accounts
- 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-30 Small-company accounts AA Accounts
- 2022-09-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-28 Change account reference date company current extended AA01 Accounts
- 2022-04-06 Small-company accounts (paper) AA Accounts
- 2021-10-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-23 Small-company accounts (paper) AA Accounts
- 2020-10-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-07-09 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register