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BYZAK LIMITED

BYZAK LIMITED is an active private limited company, incorporated on 17 April 1984. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Furnival Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BYZAK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01809458
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANCERY EXCHANGE
Address Line 210 FURNIVAL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
BYZAK LIMITED

Directors

(The company's officers)
MR CRAIG MATTHEW MCGILVRAY
(~57 year old British national)
AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/11/2020
MR ANDREW LATHAM NELSON
(~65 year old British national)
AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2013
SHERARD SECRETARIAT SERVICES LIMITED
(British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Secretary
Appointed on 11/06/2013

Connections

(Shared officers)
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
  • MR ANDREW LATHAM NELSON
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
ALC (FMC) LIMITED
  • MR CRAIG MATTHEW MCGILVRAY
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)

BYZAK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1AB.

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

More Companies in EC4A 1AB

Other companies with registered offices in EC4A 1AB:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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