BYREN HOLDINGS LIMITED
BYREN HOLDINGS LIMITED is an active private limited company, incorporated on 25 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BYREN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09102884 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ELSTREE GATE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1JD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BYREN HOLDINGS LIMITED
Directors
(The company's officers)
MRS NUFAR TAL
(~51 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2014
MR YARON TAL
(~55 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS MAN
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2014
Shareholders
(Persons of Significant Control)
Mrs Nufar Tal
(~51 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Yaron Tal
(~55 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS NUFAR TAL
- MR YARON TAL
- MRS NUFAR TAL
- MR YARON TAL
- MRS NUFAR TAL
- MR YARON TAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BYREN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1JD.
Map of BYREN HOLDINGS LIMITED at local scale
Map of BYREN HOLDINGS LIMITED at district scale
More Companies in WD6 1JD
Other companies with registered offices in WD6 1JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)