Menna Overview

Here’s a quick overview of BYHIRAS GROUP LIMITED 👀 — a London based business that started in 2011.

BYHIRAS GROUP LIMITED

  • Company statusactive
  • Company No07767724
  • Age14 years 10 months Incorporated 8 September 2011
  • Officers6

Address

210 Tea Trade Wharf 26 Shad Thames, London, SE1 2AS, England

BYHIRAS GROUP LIMITED is an active company incorporated on 8 September 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Gazette Filings Brought Up To Date

7 Months Ago on 06 Dec 2025

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Gazette Notice Compulsory

8 Months Ago on 25 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 05 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 11 Oct 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 27 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 11 Oct 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 10 Oct 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 16 Oct 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 30 Jul 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 30 Jul 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 13 Apr 2021

event
Capital Allotment Shares

5 Years Ago on 30 Nov 2020

event
Confirmation Statement With Updates

5 Years Ago on 14 Sep 2020

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Capital Allotment Shares

6 Years Ago on 26 Mar 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 03 Jan 2020

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Capital Allotment Shares

6 Years Ago on 28 Sep 2019

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Change Person Director Company With Change Date

6 Years Ago on 28 Sep 2019

event
Confirmation Statement With Updates

6 Years Ago on 09 Sep 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 30 Aug 2019

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BOND, Rachel Elmedadirector Apr 197501 Feb 2012
DAVIES, Evan Mervyn, Lorddirector Nov 195605 Oct 2017
IRWIN, Jake William Hogarthdirector Feb 197518 Nov 2015
LUSTY, Stephen Anthony Michaeldirector Jun 196208 Sept 2011
MORGAN, Alan Williamdirector Oct 195116 Feb 2016
ROBERTSON, Simon Manwaring, Sirdirector Mar 194115 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stephen Anthony Michael Lusty Jun 196206 Apr 2016
Cagera Llp 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.