BYREDO UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0HZ

Company number 08144057
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 2ND FLOOR, 21/22, GREAT CASTLE STREET, LONDON, W1G 0HZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of BYREDO UK LIMITED are www.byredouk.co.uk, and www.byredo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Byredo Uk Limited is a Private Limited Company. The company registration number is 08144057. Byredo Uk Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Byredo Uk Limited is 2nd Floor 21 22 Great Castle Street London W1g 0hz. . GORHAM, Ben is a Director of the company. MORGAN, Amanda Kate is a Director of the company. Director LAMBERT, Sophie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GORHAM, Ben
Appointed Date: 16 July 2012
48 years old
Director
MORGAN, Amanda Kate
Appointed Date: 19 September 2013
48 years old

Resigned Directors

Director
LAMBERT, Sophie
Resigned: 15 January 2015
Appointed Date: 19 September 2013
63 years old

Persons With Significant Control

Mr William Sydney Fisher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr John Joseph Fisher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Robert Joseph Fisher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BYREDO UK LIMITED Events

13 Apr 2017
Auditor's resignation
11 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 16 July 2016 with updates
01 Aug 2016
Register(s) moved to registered inspection location Empire House 4th Floor 175 Piccadilly London W1J 9EN
01 Aug 2016
Register inspection address has been changed to Empire House 4th Floor 175 Piccadilly London W1J 9EN
...
... and 10 more events
19 Sep 2013
Appointment of Amanda Kate Morgan as a director
13 Sep 2013
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 13 September 2013
26 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
19 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
16 Jul 2012
Incorporation

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