BYROM CLARK ROBERTS LIMITED
Overview
| Company Name | BYROM CLARK ROBERTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02390547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYROM CLARK ROBERTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BYROM CLARK ROBERTS LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYROM CLARK ROBERTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for BYROM CLARK ROBERTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2023 |
What are the latest filings for BYROM CLARK ROBERTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Glaston Hall Spring Lane Glaston Oakham LE15 9BZ England to One Eleven Edmund Street Birmingham B3 2HJ on Apr 20, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Gateley Secretaries Limited as a secretary on Apr 19, 2022 | 2 pages | AP04 | ||||||||||
Second filing of Confirmation Statement dated Dec 06, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 06, 2019 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 06, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 06, 2019 | 3 pages | RP04CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 023905470004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
06/12/20 Statement of Capital gbp 22320 | 4 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of BYROM CLARK ROBERTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven England |
| 93128710003 | ||||||||||
| BUSSEY, Andrew John | Director | Spring Lane Glaston LE15 9BZ Oakham Glaston Hall England | England | British | Chartered Surveyor | 161622460002 | ||||||||
| FRASER, Stephen Craig | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | Company Director | 48505710006 | ||||||||
| LITTLE, Martin Charles | Secretary | 56 Carlton Road M33 6WY Sale Cheshire | British | 13478400001 | ||||||||||
| PENFOLD, Shona Elizabeth | Secretary | Talbot Road Old Trafford M32 0FP Manchester Washbrook House United Kingdom | 232593760001 | |||||||||||
| VIPOND, Paul Richard | Secretary | 8 Lowes Road BL9 6PJ Bury Lancashire | British | 22425830001 | ||||||||||
| BARRY, Kristoffer Owen | Director | Clarence Road Hillsborough S6 4QE Sheffield 65a S Yorks England | England | British | None | 139333260001 | ||||||||
| BYROM, Richard John | Director | 3 Hawkshaw Lane BL8 4JZ Bury Lancashire | England | British | Architect | 98272880001 | ||||||||
| GOOUD, David Andrew | Director | 33 Wike Ridge Avenue LS17 9NL Leeds West Yorkshire | England | British | Engineer | 66452100001 | ||||||||
| HAWKSWORTH, Andrew William | Director | 126 Cecil Road WA15 9NU Hale Cheshire | England | British | Architect | 111954630001 | ||||||||
| LOXHAM, Robert | Director | 8 Fairfield Road Stockton Heath WA4 2UE Warrington | British | Structural Engineer | 68562790002 | |||||||||
| MILLER, Keith Newton | Director | 10 Yewlands Avenue Fulwood PR2 9QR Preston Lancashire | United Kingdom | British | Architect | 119143610001 | ||||||||
| NOBLE, Eric Keith | Director | Knowle Lane S11 9SL Sheffield 63 South Yorkshire | England | British | Architect | 134809130001 | ||||||||
| PENFOLD, Shona Elizabeth | Director | Spring Lane Glaston LE15 9BZ Oakham Glaston Hall England | United Kingdom | British | Non-Executive Director | 260820120001 | ||||||||
| PLATT, Stephen Richard | Director | 69 Limefield Road Smithills BL1 6LA Bolton Lancashire | British | Surveyor | 22425840001 | |||||||||
| ROBERTS, Alexander Edwin Hardy | Director | Brook Lodge Brook House Hill S10 3TE Fulwood Sheffield | British | Architect | 22425850001 | |||||||||
| SEARS, Alan John | Director | 3 Gosforth Place CH2 3JH Chester Cheshire | British | Structure Engineer | 81830350002 | |||||||||
| TAYLOR, Michael Andrew | Director | 9 Gisburn Road Bolton By Bowland BB7 4NP Clitheroe Lancashire | England | British | Surveyor | 22425860001 | ||||||||
| VIPOND, Paul Richard | Director | 8 Lowes Road BL9 6PJ Bury Lancashire | England | British | Architect | 22425830001 | ||||||||
| WELCH, Stephen Peter | Director | 143 Crewe Road CW5 6NB Nantwich Cheshire | England | British | Surveyor | 83198200001 |
Who are the persons with significant control of BYROM CLARK ROBERTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sp 2018 Limited | Oct 28, 2019 | Spring Lane Glaston LE15 9BZ Oakham Glaston Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Richard Vipond | Oct 01, 2016 | Talbot Road Old Trafford M32 0FP Manchester Washbrook House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Gooud | Apr 06, 2016 | Talbot Road Old Trafford M32 0FP Manchester Washbrook House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Newton Miller | Apr 06, 2016 | Talbot Road Old Trafford M32 0FP Manchester Washbrook House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Peter Welch | Apr 06, 2016 | Talbot Road Old Trafford M32 0FP Manchester Washbrook House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0