BYRON HALLS LIMITED

Overview

Company Name	BYRON HALLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04846522
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BYRON HALLS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BYRON HALLS LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BYRON HALLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BYRON HALLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for BYRON HALLS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jul 11, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jul 11, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Jun 24, 2024	legacy	44 pages	PARENT_ACC

Jun 24, 2024	legacy	1 pages	AGREEMENT2

Apr 23, 2024	legacy	3 pages	GUARANTEE2

Aug 18, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jul 31, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 05, 2019	Change of details for Fairhold Mercury Limited as a person with significant control on Mar 29, 2019	2 pages	PSC05

Aug 05, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 05, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jun 19, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Mar 28, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 28, 2019	1 pages	AD01

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Jul 26, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BYRON HALLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261177700001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	158021700001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 England	Jul 28, 2014		Director	Park Lane W1K 1RB London 35 England	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
NEWSHAM, Alec Hathenshaw Denton LS29 0HR Ilkley North Yorkshire	Jul 25, 2003	Jul 09, 2009	Secretary	Hathenshaw Denton LS29 0HR Ilkley North Yorkshire		British		Property Developer	11852000001
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Jul 09, 2009	Dec 27, 2012	Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British			104372330001
WOLFSON, Alan Lyndhurst Gardens Finchley N3 1TA London 43	Jul 09, 2009	Feb 29, 2012	Secretary	Lyndhurst Gardens Finchley N3 1TA London 43		British			140800720001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 25, 2003	Jul 25, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
MASON, Andrew The Poplars Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire	Jul 25, 2003	Jul 09, 2009	Director	The Poplars Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire	England	English	1960-10	Property Developer	60141990004
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	Managing Director	140593930001
NEWSHAM, Alec Hathenshaw Denton LS29 0HR Ilkley North Yorkshire	Jul 25, 2003	Jul 09, 2009	Director	Hathenshaw Denton LS29 0HR Ilkley North Yorkshire	United Kingdom	British	1954-9	Property Developer	11852000001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	Jul 09, 2009	Jun 14, 2013	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	Accountant	98678880005
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	Accountant	152894020001
TCHENGUIZ, Vincent Aziz Park Lane W1K 1RB London 35	Nov 18, 2009	Jan 08, 2010	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1956-10	Director	71890500003
WATSON, Michael David Park Lane W1K 1RB London 35 England	Jun 14, 2013	Apr 12, 2016	Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 25, 2003	Jul 25, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYRON HALLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairhold Mercury Limited

Jun 30, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	06753024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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