Menna Overview
Here’s a quick overview of BYRON & BYRON HOLDINGS LIMITED 👀 — a Enfield based business that started in 2005.
BYRON & BYRON HOLDINGS LIMITED
- Company statusactive
- Company No05492810
- Age21 years 1 month Incorporated 28 June 2005
- Officers3
Address
16 Lockfield Avenue, Enfield, EN3 7PX, England
BYRON & BYRON HOLDINGS LIMITED is an active company incorporated on 28 June 2005 and based in Enfield, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Change To A Person With Significant Control
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 22 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUALTIERI, Anna Elizabeth | secretary | 28 Jun 2005 | |
| GUALTIERI, Anna | director | Apr 1965 | 21 Nov 2022 |
| GUALTIERI, Orazio | director | Mar 1961 | 28 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pennacchione Holdings Ltd | 21 Oct 2016 |
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Here’s a quick overview of BYRON & BYRON HOLDINGS LIMITED 👀 — a Enfield based business that started in 2005.