Byron Security Limited (Companies House Registration Number 04503448) is a private limited company legally formed on 2002-08-05. This firm is registered at Unit 1F Blackminster Business, Park Birmingham Road, Blackminster Evesham WR11 7RE. Byron Security Limited is operating under Standard Industrial Classification: 80200 that means "security systems service activities".
Company details
| Name | Byron Security Limited |
| Number | 04503448 |
| Date of Incorporation: | 2002/08/05 |
| End of financial year: | 31 December |
| Address: | Unit 1F Blackminster Business, Park Birmingham Road, Blackminster Evesham, WR11 7RE |
| SIC code: |
80200 - Security systems service activities |
Moving on to the 1 managing director that can be found in this particular business, we can name: Matthew B. (appointed on 18 August 2002). The official register lists 2 persons of significant control, namely: Elizabeth B. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 48,928 | 38,790 | 35,350 | 46,698 | 49,427 | 29,248 | 23,760 | 21,363 | 25,542 | 12,724 | 28,880 | 37,043 |
| Fixed Assets | 23,255 | 18,049 | 6,593 | 5,458 | 7,384 | 5,796 | 14,217 | 12,410 | 15,442 | 17,000 | 14,499 | 19,552 |
| Intangible Fixed Assets | 19,200 | 9,600 | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 20 | 20 | 20 | 20 | - | - | - | - | - | - | - |
| Shareholder Funds | -21,995 | -32,316 | -33,360 | -10,405 | -3,599 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,055 | 8,449 | 6,593 | 5,458 | 7,384 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -18,290 | -28,902 | -25,209 | -7,762 | -2,507 | -12,901 | -22,052 | -31,088 | -36,256 | -12,244 | 3,478 | 13,160 |
People with significant control
Elizabeth B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(5 pages)
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