About

Registered Number: 04656163
Date of Incorporation: 04/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Pilgrims Court, 15 - 17 West Street, Reigate, Surrey, RH2 9BL,

 

Based in Reigate in Surrey, Byron Recruitment Ltd was founded on 04 February 2003, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 5 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICHELMORE, Cathriona 30 June 2013 - 1
WILLIAMS, Christopher James West 15 December 2010 16 May 2012 1
WYATT, Andrew 15 April 2013 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Terri 01 May 2013 17 May 2018 1
MICHELMORE, Andrew 31 January 2013 01 May 2013 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 10 May 2019
AA01 - Change of accounting reference date 22 March 2019
AD01 - Change of registered office address 26 November 2018
AA - Annual Accounts 26 September 2018
TM02 - Termination of appointment of secretary 17 May 2018
CS01 - N/A 15 May 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 06 February 2017
CH03 - Change of particulars for secretary 06 February 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 15 September 2014
TM01 - Termination of appointment of director 05 September 2014
AR01 - Annual Return 10 February 2014
AP01 - Appointment of director 07 February 2014
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 17 September 2013
AP03 - Appointment of secretary 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AR01 - Annual Return 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AP03 - Appointment of secretary 04 February 2013
TM01 - Termination of appointment of director 17 August 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 01 March 2011
CH03 - Change of particulars for secretary 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AP01 - Appointment of director 21 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
RESOLUTIONS - N/A 24 March 2010
MISC - Miscellaneous document 24 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2010
AA - Annual Accounts 08 October 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
123 - Notice of increase in nominal capital 26 June 2009
363a - Annual Return 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
395 - Particulars of a mortgage or charge 06 February 2009
395 - Particulars of a mortgage or charge 17 October 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 16 January 2008
287 - Change in situation or address of Registered Office 02 November 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 08 March 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 24 February 2004
287 - Change in situation or address of Registered Office 29 April 2003
225 - Change of Accounting Reference Date 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2009 Outstanding

N/A

Debenture 14 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.