BYRAN ONE LIMITED
1 BYRON ROAD, NORTH WEMBLEY, LONDON HA0 3PA- Active
- Private Limited Company
- Company No. 12474944
- Last Updated: 01 Mar 2024
Company Profile
BYRAN ONE LIMITED was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in LONDON. BYRAN ONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 10 days.
| Name | BYRAN ONE LIMITED |
|---|---|
| Company number | 12474944 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BYRON ROAD NORTH WEMBLEY LONDON HA0 3PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Mckinson Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (60 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BYRAN ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BYRAN ONE LIMITED | 20 Feb 2020 |