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 Number | 09008606 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 WEST STREET |
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Post Town | LEIGHTON BUZZARD |
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Country | ENGLAND |
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Postcode | LU7 1DA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 22/05/2017 |
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Last Made Up Date | 24/04/2016 |
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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)
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
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 district scale
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)