BH

BYRON HALLS LIMITED

Active

Company number 04846522

London, England · Incorporated 25 July 2003

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairhold Mercury Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2024 View
Legacy
Accounts
24 June 2024 View
Legacy
Other
24 June 2024 View
Legacy
Other
23 April 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Resolution
Resolution
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Statement Of Companys Objects
Change Of Constitution
18 June 2015 View
Resolution
Resolution
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 July 2012 View
Termination Secretary Company With Name
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Resolution
Resolution
21 June 2012 View
Memorandum Articles
Incorporation
21 June 2012 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
3 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Address
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Mortgage
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
26 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Gazette Filings Brought Up To Date
Gazette
1 February 2005 View
Legacy
Annual Return
1 February 2005 View
Gazette Notice Compulsary
Gazette
11 January 2005 View
Legacy
Accounts
5 November 2003 View
Legacy
Mortgage
18 October 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Address
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Incorporation Company
Incorporation
25 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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