-
BYROM CLARK ROBERTS LIMITED - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
Company Information
- Company registration number
- 02390547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Eleven
- Edmund Street
- Birmingham
- B3 2HJ
- England One Eleven, Edmund Street, Birmingham, B3 2HJ, England UK
Management
- Managing Directors
- BUSSEY, Andrew John
- FRASER, Stephen Craig
- Company secretaries
- GATELEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-31
- Age Of Company 1989-05-31 35 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- -
- -
- Keith Newton Miller
- -
- Sp 2018 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2022-12-20
- Last Date: 2021-12-06
-
BYROM CLARK ROBERTS LIMITED Company Description
- BYROM CLARK ROBERTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02390547. Its current trading status is "live". It was registered 1989-05-31. It has declared SIC or NACE codes as "71111". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at One Eleven .
Get BYROM CLARK ROBERTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Byrom Clark Roberts Limited - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
- 1989-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BYROM CLARK ROBERTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
resolution (2022-04-25) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2022-01-31) - MR04
-
second-filing-of-confirmation-statement-with-made-up-date (2022-02-17) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-04-04) - RP04CS01
-
appoint-corporate-secretary-company-with-name-date (2022-04-20) - AP04
-
change-account-reference-date-company-current-shortened (2022-04-20) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
-
accounts-with-accounts-type-dormant (2022-10-13) - AA
-
memorandum-articles (2022-04-25) - MA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
confirmation-statement (2020-12-16) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
-
cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
-
notification-of-a-person-with-significant-control (2019-10-28) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
-
appoint-person-director-company-with-name-date (2019-07-24) - AP01
-
resolution (2019-11-10) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-02-14) - SH08
-
confirmation-statement-with-updates (2019-12-06) - CS01
-
resolution (2019-02-14) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2019-02-14) - SH10
-
accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA
-
termination-director-company-with-name-termination-date (2019-11-27) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-18) - CS01
-
resolution (2018-12-06) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-11-30) - TM01
-
notification-of-a-person-with-significant-control (2018-11-19) - PSC01
-
change-person-director-company-with-change-date (2018-11-19) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
-
change-to-a-person-with-significant-control (2018-06-06) - PSC04
-
change-person-secretary-company-with-change-date (2018-06-06) - CH03
-
accounts-with-accounts-type-small (2018-02-14) - AA
-
capital-return-purchase-own-shares (2018-12-27) - SH03
-
capital-cancellation-shares (2018-12-27) - SH06
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
-
termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-12-15) - AA
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
accounts-with-accounts-type-small (2015-11-15) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
-
accounts-with-accounts-type-small (2014-11-14) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
accounts-with-accounts-type-small (2013-11-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
-
accounts-with-accounts-type-small (2012-11-21) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-11-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
accounts-with-accounts-type-small (2010-11-11) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 363s
-
legacy (2008-07-15) - 169
-
legacy (2008-07-09) - 288b
-
legacy (2008-12-11) - 363a
-
accounts-with-accounts-type-small (2008-11-28) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-11-15) - AA
-
legacy (2007-03-01) - 288a
-
legacy (2007-03-01) - 288b
-
accounts-with-accounts-type-small (2007-03-21) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-05-08) - AA
-
legacy (2006-12-21) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 363s
-
legacy (2005-01-14) - 363s
-
accounts-with-accounts-type-small (2005-01-04) - AA
-
legacy (2005-05-12) - 169
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 363s
-
legacy (2004-12-01) - 403a
-
legacy (2004-09-25) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-24) - AA
-
legacy (2003-01-20) - 88(2)R
-
legacy (2003-01-20) - 363s
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-01-20) - 288b
-
legacy (2003-09-09) - 395
-
legacy (2003-09-29) - 287
-
legacy (2003-11-20) - 288b
-
legacy (2003-01-28) - 88(3)
-
legacy (2003-01-20) - 88(3)
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-11-08) - AA
-
legacy (2002-07-19) - 288b
-
legacy (2002-07-19) - 288a
-
legacy (2002-05-09) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 363s
-
legacy (2001-12-04) - 88(3)
-
legacy (2001-12-04) - 88(2)R
-
accounts-with-accounts-type-small (2001-11-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 288a
-
accounts-with-accounts-type-small (2000-11-09) - AA
-
legacy (2000-12-22) - 88(2)R
-
legacy (2000-12-22) - 88(3)
-
legacy (2000-12-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 363s
-
accounts-with-accounts-type-small (1999-11-22) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-12-03) - AA
-
legacy (1998-04-15) - 288a
-
legacy (1998-04-15) - 288b
-
legacy (1998-12-09) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-11-20) - AA
-
legacy (1997-01-19) - 363s
-
legacy (1997-01-24) - 88(2)R
-
legacy (1997-12-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-09) - 288b
-
accounts-with-accounts-type-small (1996-11-15) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-12) - 287
-
accounts-with-accounts-type-small (1995-11-21) - AA
-
legacy (1995-12-05) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-12-23) - AA
-
legacy (1994-11-29) - 363s
-
legacy (1994-02-20) - 363a
-
legacy (1994-02-14) - 88(2)R
-
accounts-with-accounts-type-small (1994-01-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 363s
-
accounts-with-accounts-type-small (1993-03-03) - AA
keyboard_arrow_right 1992
-
resolution (1992-04-06) - RESOLUTIONS
-
legacy (1992-01-19) - 363b
-
accounts-with-accounts-type-small (1992-01-19) - AA
-
legacy (1992-08-12) - 288
-
legacy (1992-12-17) - 363s
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-14) - AA
-
legacy (1990-04-23) - 288
-
legacy (1990-04-05) - 88(2)R
-
legacy (1990-11-28) - 395
-
legacy (1990-11-28) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-21) - 88(2)R
-
legacy (1989-07-25) - 288
-
legacy (1989-06-16) - 224
-
incorporation-company (1989-05-31) - NEWINC