BYRON CONSULTING LTD

Overview

Company Name	BYRON CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08785675
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2013

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 CONSULTING LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BYRON CONSULTING LTD located?

Registered Office Address	Bradwell Cottage Scott's Grove Rd GU24 8DX Chobham Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BYRON CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BYRON CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for BYRON CONSULTING LTD?

Filings
Date	Description	Document	Type
Jul 14, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Dec 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	5 pages	CS01

Sep 26, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 21, 2022 with updates	5 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 28, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Change of details for Timothy David Fox as a person with significant control on Jun 01, 2021	2 pages	PSC04

Jun 03, 2021	Change of details for Ms Joanne Barclay as a person with significant control on Jun 01, 2021	2 pages	PSC04

Jun 03, 2021	Director's details changed for Timothy David Fox on Jun 01, 2021	2 pages	CH01

Jun 01, 2021	Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to Bradwell Cottage Scott's Grove Rd Chobham Surrey GU24 8DX on Jun 01, 2021	1 pages	AD01

Nov 23, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with updates	5 pages	CS01

Jul 11, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Apr 30, 2019	Change of details for Timothy David Fox as a person with significant control on Apr 30, 2019	2 pages	PSC04

Apr 30, 2019	Change of details for Ms Joanne Barclay as a person with significant control on Apr 30, 2019	2 pages	PSC04

Nov 26, 2018	Confirmation statement made on Nov 21, 2018 with updates	5 pages	CS01

Nov 08, 2018	Director's details changed for Timothy David Fox on Nov 08, 2018	2 pages	CH01

Aug 16, 2018	Micro company accounts made up to Nov 30, 2017	8 pages	AA

May 14, 2018	Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on May 14, 2018	1 pages	AD01

Nov 22, 2017	Director's details changed for Timothy David Fox on Nov 21, 2017	2 pages	CH01

Nov 21, 2017	Confirmation statement made on Nov 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BYRON CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Timothy David Scotts Grove Rd GU24 8DX Chobham Bradwell Cottage Surrey United Kingdom	Nov 21, 2013		Director	Scotts Grove Rd GU24 8DX Chobham Bradwell Cottage Surrey United Kingdom		United Kingdom	British	1974-9	None	147950670004
CLIFFORD, Michael Anthony, Mr. New Bond Street W1S 1RR London 72 England	Nov 21, 2013	Nov 21, 2013	Director	New Bond Street W1S 1RR London 72 England		United Kingdom	Irish	1967-10	Director	65119940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYRON CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Timothy David Fox Scotts Grove Rd GU24 8DX Chobham Bradwell Cottage Surrey United Kingdom	Apr 06, 2016	Scotts Grove Rd GU24 8DX Chobham Bradwell Cottage Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Joanne Barclay Scott's Grove Rd GU24 8DX Chobham Bradwell Cottage Surrey United Kingdom	Apr 06, 2016	Scott's Grove Rd GU24 8DX Chobham Bradwell Cottage Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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