BYROM SOLUTIONS LIMITED

BYROM SOLUTIONS LIMITED is an active private limited company, incorporated on 26 March 2015. The nature of the business is Other food services. The company's registered office is on Ripley Drive, Normanton. 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. BYROM SOLUTIONS LIMITED has two previous names, the most recent of which was BYROM FOOD SOLUTIONS LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	METIC HOUSE
Address Line 2	RIPLEY DRIVE
Post Town	NORMANTON
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF6 1QT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 01/07/2022 onwards:

BYROM SOLUTIONS LIMITED

From 12/05/2016 to 01/07/2022:

BYROM FOOD SOLUTIONS LTD

Prior to 12/05/2016:

GKPA FOOD LABOUR SOLUTIONS LTD

Directors

(The company's officers)

MR JAMES BYROM

(~41 year old British national)

METIC HOUSE RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2018

MRS KERRY ANNE BYROM

(~39 year old British national)

METIC HOUSE RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2015

Shareholders

(Persons of Significant Control)

Mrs Kerry Byrom

(~39 year old British national)

Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Byrom

(~41 year old British national)

Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2018

Connections

(Shared officers)

BYROM INDUSTRIAL SOLUTIONS LTD

MR JAMES BYROM

Source: Companies House

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)