BYROC LTD

BYROC LTD is an active private limited company, incorporated on 24 April 2014. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on West Street, Leighton Buzzard. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BYROC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09008606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13 WEST STREET
Post TownLEIGHTON BUZZARD
CountryENGLAND
PostcodeLU7 1DA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:
BYROC LTD

Directors

(The company's officers)
MR MICHAEL BYRON-COOPER
(~48 year old British national)
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2014
MR RICHARD MARC O'CONNELL
(~47 year old British national)
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2014
MR MICHAEL BYRON-COOPER
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND
  • Current Secretary
Appointed on 24/04/2014

Shareholders

(Persons of Significant Control)
Mr Richard Marc O'Connell
(~47 year old British national)
3, West Street, Leighton Buzzard, LU7 1DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/05/2017
Mr Michael Byron-Cooper
(~48 year old British national)
3, West Street, Leighton Buzzard, LU7 1DA, England
  • Owns between 25% and 50% of the shares.
Notified on 03/05/2018

Connections

(Shared officers)
FLAVOUR MAKER LIMITED
  • MR RICHARD MARC O'CONNELL
  • MR RICHARD MARC O'CONNELL
  • MR RICHARD MARC O'CONNELL
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)

BYROC LTD: Maps

Maps show the location of the postcode of the registered office, LU7 1DA.

Map of BYROC LTD at local scale
Map of BYROC LTD at local scale
Map of BYROC LTD at district scale
Map of BYROC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU7 1DA

Other companies with registered offices in LU7 1DA:

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)