BYHIRAS GROUP LIMITED

Overview

Company Name	BYHIRAS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07767724
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2011

Summary

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

What is the purpose of BYHIRAS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BYHIRAS GROUP LIMITED located?

Registered Office Address	210 Tea Trade Wharf 26 Shad Thames SE1 2AS London England
Undeliverable Registered Office Address	No

What are the latest accounts for BYHIRAS GROUP LIMITED?

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

What is the status of the latest confirmation statement for BYHIRAS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for BYHIRAS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Group of companies' accounts made up to Mar 31, 2023	28 pages	AA

Jan 02, 2024	Termination of appointment of Hani Nasri Lazkani as a director on Dec 31, 2023	1 pages	TM01

Dec 01, 2023	Registered office address changed from 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS on Dec 01, 2023	1 pages	AD01

Oct 11, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Group of companies' accounts made up to Mar 31, 2022	30 pages	AA

Nov 10, 2022	Director's details changed for Lord Evan Mervyn Davies on Nov 10, 2022	2 pages	CH01

Oct 11, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Group of companies' accounts made up to Mar 31, 2021	34 pages	AA

Jun 07, 2022	Director's details changed for Rachel Elmeda Bond on Jun 06, 2022	2 pages	CH01

Oct 16, 2021	Confirmation statement made on Sep 08, 2021 with updates	8 pages	CS01

Jul 30, 2021	Registered office address changed from 15 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 15 st Helen's Place London EC3A 6DE EC3A 6DE on Jul 30, 2021	1 pages	AD01

Jul 30, 2021	Registered office address changed from 23 Austin Friars London EC2N 2QP to 15 15 st Helen's Place London EC3A 6DE EC3A 6DE on Jul 30, 2021	1 pages	AD01

Apr 13, 2021	Group of companies' accounts made up to Mar 31, 2020	33 pages	AA

Nov 30, 2020	Statement of capital following an allotment of shares on Nov 27, 2020 Capital: GBP 5,107,820.8	9 pages	SH01

Sep 14, 2020	Confirmation statement made on Sep 08, 2020 with updates	8 pages	CS01

Mar 26, 2020	Statement of capital following an allotment of shares on Feb 13, 2020 Capital: GBP 5,093,736.3	9 pages	SH01

Jan 03, 2020	Group of companies' accounts made up to Mar 31, 2019	31 pages	AA

Sep 28, 2019	Statement of capital following an allotment of shares on Sep 24, 2019 Capital: GBP 4,808,525.1	9 pages	SH01

Sep 28, 2019	Director's details changed for Lord Evan Mervyan Davies on Sep 28, 2019	2 pages	CH01

Sep 09, 2019	Confirmation statement made on Sep 08, 2019 with updates	8 pages	CS01

Aug 30, 2019	Termination of appointment of John Matthew Patrick Hutton as a director on Nov 22, 2018	1 pages	TM01

Aug 30, 2019	Appointment of Lord Evan Mervyan Davies as a director on Oct 05, 2017	2 pages	AP01

Aug 06, 2019	Statement of capital following an allotment of shares on Jul 12, 2019 Capital: GBP 4,752,938.2	9 pages	SH01

View All Filings

Who are the officers of BYHIRAS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOND, Rachel Elmeda 26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	Feb 01, 2012		Director	26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	England	British	1975-4	None	165641780002
DAVIES, Evan Mervyn, Lord 26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	Oct 05, 2017		Director	26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	England	British	1956-11	Company Director	261938280001
IRWIN, Jake William Hogarth 26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	Nov 18, 2015		Director	26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	England	British	1975-2	Company Director	185498220001
LUSTY, Stephen Anthony Michael 26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	Sep 08, 2011		Director	26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	England	British	1962-6	Company Director	142450450001
MORGAN, Alan William 26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	Feb 16, 2016		Director	26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	England	British	1951-10	Company Director	117853730001
ROBERTSON, Simon Manwaring, Sir 26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	Feb 15, 2016		Director	26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	England	British	1941-3	Company Director	205379650001
HUTTON, John Matthew Patrick, Lord EC2N 2QP London 23 Austin Friars	Feb 15, 2016	Nov 22, 2018	Director	EC2N 2QP London 23 Austin Friars	England	British	1955-5	Commercial Director	188881160001
LAZKANI, Hani Nasri 26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	Sep 28, 2016	Dec 31, 2023	Director	26 Shad Thames SE1 2AS London 210 Tea Trade Wharf England	England	British	1968-7	Finance	215085920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYHIRAS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Anthony Michael Lusty

Apr 06, 2016

26 Shad Thames

SE1 2AS London

210 Tea Trade Wharf

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Cagera Llp

Apr 06, 2016

Austin Friars

EC2N 2QP London

England

Legal Form	Limited Liability Partnership
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.
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