BYRON HAMBURGERS LIMITED
Company is dissolved
General Information
NAME
BYRON HAMBURGERS LIMITED
COMPANY NUMBER
07228130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/04/2010
(14 years and 8 months old)
WEBSITE
www.byronhamburgers.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2020
ACCOUNTS MADE UP TO
24/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
Telephone: 02075802888
TPS: No
10 Auction Street Arc Centre
Bury St Edmunds
Suffolk
IP33 3FA
10 Fleet Place
LONDON
EC4M 7QS
104-108 Grey Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6JG
11 High Ousegate
York
North Yorkshire
YO1 8RZ
115 Deansgate
Deansgate
Manchester
M3 2NW
222 Kensington High Street
Kensington
London
W8 7RG
31 North Bridge
Edinburgh
Midlothian
EH1 1SF
Telephone: 5560930
33-35 George Street
Oxford
Oxfordshire
OX1 2AY
Telephone: 727595
33-35 Wellington Street Covent Gard
London
WC2E 7BN
341 Upper Street
London
N1 0PB
4 Jerome Place Charter Quay
Kingston-upon-thames
Surrey
KT1 1HT
43 Paradise Street
Liverpool
Merseyside
L1 3EU
45 Burgate
Canterbury
Kent
CT1 2HW
55-57 New Canal Old George Mall
Salisbury
Wiltshire
SP1 2AA
Telephone: 322688
6 Rathbone Place
London
W1T 1HL
62 Queens Road
Bristol
Avon
BS8 1RE
8 Bath House Lane
Leicester
Leicestershire
LE1 4SA
92 New Street
Birmingham
West Midlands
B2 4BA
9a Lands Lane
Leeds
West Yorkshire
LS1 6AW
Telephone: 2471502
Fennel Street
Corn Exchange
Manchester
M4 3TR
Intu Watford
High Street
Watford
Hertfordshire
WD17 2UB
The Villagebluewater
Bluewater
Greenhithe
Kent
DA9 9ST
Unit 18
West Quay Shopping Centre
Southampton
Hampshire
SO15 1DE
Telephone: 80633011
Unit 26 Princesshay
Bedford Street
Exeter
Devon
EX1 1JG
Credit Risk Overview
Want to learn more about BYRON HAMBURGERS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member David John Pepper (908117535) Appointed |
| 06/07/2023 | New Board Member David John Pepper (908117535) Appointed |
| 22/05/2023 | New Board Member Simon Wilkinson (925848459) Appointed |
Credit Risk Overview
Want to learn more about BYRON HAMBURGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYRON HAMBURGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRON HAMBURGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THCP LEGACY INVESTMENT II SARL | N/A | N/A |
| AVS HOLDCO LIMITED | Company is dissolved | View Report |
| AVS MIDCO LIMITED | Company is dissolved | View Report |
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
| AVS HOLDCO LIMITED | Company is dissolved | View Report |
| AVS MIDCO LIMITED | Company is dissolved | View Report |
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member David John Pepper (908117535) Appointed |
| 06/07/2023 | New Board Member David John Pepper (908117535) Appointed |
| 22/05/2023 | New Board Member Simon Wilkinson (925848459) Appointed |
| 24/04/2023 | New Board Member Simon Wilkinson (925848459) Appointed |
| 26/08/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member David John Pepper (908117535) Appointed |
| 15/08/2019 | Change in Reg. Office |
| 30/07/2019 | New Accounts filed |
| 27/06/2019 | Steven Michael De Polo (925306968) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Simon Wilkinson (925848459) Appointed |
| 16/05/2019 | Russell Hoare (920507647) has left the board |
| 05/12/2018 | Simon Cope (923313864) has left the board |
| 05/12/2018 | New Board Member Steven Michael De Polo (925306968) Appointed |
| 07/09/2018 | Nicholas Young (923936786) has left the board |
| 07/09/2018 | New Board Member Russell Hoare (920507647) Appointed |
| 31/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Simon Atwell Boston (918309643) has left the board |
| 27/02/2018 | Dalton Timothy Phillips (923802174) has left the board |
| 27/02/2018 | Simon Atwell Boston (917705725) has left the board |
| 26/10/2017 | New Board Member Nicholas Young (923936786) Appointed |
| 26/10/2017 | New Board Member Simon Cope (923313864) Appointed |
| 20/09/2017 | New Board Member Dalton Timothy Phillips (923802174) Appointed |
| 17/05/2017 | Andrew Craig Manders (922748580) has left the board |
| 10/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 24/03/2017 | Thomas Francis Edmund Byng (916514927) has left the board |
| 24/03/2017 | New Board Member Andrew Craig Manders (922748580) Appointed |
| 20/05/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 22/06/2015 | Change in Reg. Office |
| 29/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 25/11/2013 | Nicholas Michael Carter (915064018) has left the board |
| 25/11/2013 | Harvey John Smyth (907417800) has left the board |
| 25/11/2013 | Nicholas Michael Carter (915064016) has left the board |
| 25/11/2013 | New Company Secretary Simon Atwell Boston (918309643) Appointed |
| 14/11/2013 | New Accounts filed |
| 04/11/2013 | Change in Reg. Office |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Simon Atwell Boston (917705725) Appointed |
| 02/04/2013 | Neil David Wickers (916514908) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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