THE BYRE GROUP LIMITED

THE BYRE GROUP LIMITED is an active private limited company, incorporated on 9 February 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THE BYRE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Address Line 2	SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THE BYRE GROUP LIMITED

Directors

(The company's officers)

MR GARETH PICKLES

(~56 year old British national)

5 SOUTH CHARLOTTE STREET SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2016

MRS HELEN SAMANTHA PICKLES

(~52 year old British national)

101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2016

MRS HELEN SAMANTHA PICKLES

(~52 year old British national)

5 SOUTH CHARLOTTE STREET SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2016

GARETH PICKLES

2 CHURCH CLOSE, LEEMING, NORTHALLERTON, DL7 9TG, ENGLAND

Current Secretary

Appointed on 09/02/2016

Shareholders

(Persons of Significant Control)

Mr Gareth Pickles

(~56 year old British national)

5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 08/02/2017

Mrs Helen Samantha Pickles

(~52 year old British national)

5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 08/02/2017

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)