BYRON JAMES LIMITED

BYRON JAMES LIMITED is an active private limited company, incorporated on 5 October 1998. The nature of the business is Non-trading company. The company's registered office is on Vineyard, Abingdon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. BYRON JAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 THE CHAMBERS
Address Line 2	VINEYARD
Post Town	ABINGDON
County	OXFORDSHIRE
Postcode	OX14 3PX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

BYRON JAMES LIMITED

Directors

(The company's officers)

MR BARRY JOHN CHARLTON

(~60 year old British national)

ROSEHEATH SUSSEX LANE, SPENCERS WOOD, READING, BERKS, RG7 1BY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/1998

MRS MICHELLE MARY CHARLTON

(~61 year old British national)

ROSEHEATH SUSSEX LANE, SPENCERS WOOD, READING, BERKS, RG7 1BY, UNITED KINGDOM

Current Director
Gives occupation as DIR/SECRETARY
Usually resident in ENGLAND

Appointed on 05/10/1998

MRS MICHELLE MARY CHARLTON

(~61 year old British national)

ROSEHEATH SUSSEX LANE, SPENCERS WOOD, READING, BERKS, RG7 1BY, UNITED KINGDOM

Current Secretary
Gives occupation as DIR/SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 05/10/1998

Shareholders

(Persons of Significant Control)

Mr Barry John Charlton

(~60 year old British national)

5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

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 06/04/2016

Mrs Michelle Mary Charlton

(~61 year old British national)

5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

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

Notified on 06/04/2016

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)