Menna Overview
Hereβs a quick overview of BYZANTINE BIDCO LIMITED π β a London based business that started in 2021.
BYZANTINE BIDCO LIMITED
- Company statusactive
- Company No13433569
- Age4 years 1 month Incorporated 2 June 2021
- Officers4
Address
107 Cheapside, London, EC2V 6DN, United Kingdom
BYZANTINE BIDCO LIMITED is an active company incorporated on 2 June 2021 and based in London, United Kingdom. The company was registered 4 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 14 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Capital Allotment Shares
3 Years Ago on 22 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Jul 2021
Incorporation Company
4 Years Ago on 02 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MARR, Derek Lawrence, Mr. | secretary | 31 May 2022 | |
EVANS, Gareth Clive, Mr. | director | Jul 1970 | 31 May 2022 |
GARSTKA, Michael Thomas, Mr. | director | Apr 1962 | 31 May 2022 |
SMOUT, Geoffrey John | director | Feb 1966 | 31 May 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Bain Byzantine Holdings Llc | 26 Oct 2023 | |
Byzantine Midco Limited | 02 Jun 2021 |
Related Companies
EVANS, Gareth Clive, Mr., GARSTKA, Michael Thomas, Mr., SMOUT, Geoffrey John, EATOUGH, Matthew Thomas John are mutual persons.
EVANS, Gareth Clive, Mr., GARSTKA, Michael Thomas, Mr., SMOUT, Geoffrey John, EATOUGH, Matthew Thomas John are mutual persons.
EVANS, Gareth Clive, Mr., EATOUGH, Matthew Thomas John are mutual persons.
EVANS, Gareth Clive, Mr., GARSTKA, Michael Thomas, Mr., SMOUT, Geoffrey John, EATOUGH, Matthew Thomas John are mutual persons.
EVANS, Gareth Clive, Mr., GARSTKA, Michael Thomas, Mr., SMOUT, Geoffrey John, EATOUGH, Matthew Thomas John are mutual persons.
GARSTKA, Michael Thomas, Mr., SMOUT, Geoffrey John, EATOUGH, Matthew Thomas John are mutual persons.
GARSTKA, Michael Thomas, Mr., SMOUT, Geoffrey John, EATOUGH, Matthew Thomas John are mutual persons.
GARSTKA, Michael Thomas, Mr. are mutual persons.
GARSTKA, Michael Thomas, Mr. are mutual persons.
SMOUT, Geoffrey John are mutual persons.
SMOUT, Geoffrey John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
EATOUGH, Matthew Thomas John are mutual persons.
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Menna Overview
Hereβs a quick overview of BYZANTINE BIDCO LIMITED π β a London based business that started in 2021.