Byron Sheet Metal Limited

Active01715113 Private limited company
Incorporated
14 April 1983 (43 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
NG16 3SU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
British
Born January 1969 (57)
Secretary · Appointed 1 October 2002
British
Director · Appointed 1 September 1996
British
Born April 1970 (56)
Officer history (5 former)
16 May 2025
Appointed Cundy, Sara Jane as Director
16 May 2025
Resigned Bingham, David Frederick as Director
1 October 2002
Appointed Cundy, Sara Jane as Secretary
30 September 2002
Resigned Bingham, David Frederick as Secretary
2 February 1998
Appointed Bingham, David Frederick as Secretary
2 February 1998
Resigned Cundy, Sara Jane as Secretary
1 September 1996
Appointed Bingham, Simon David as Director
31 August 1996
Resigned Bingham, David Frederick as Secretary
3 April 1996
Appointed Cundy, Sara Jane as Secretary
15 November 1993
Resigned Broadberry, Thomas William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01687006

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Castlegate (No.6) Limited DissolvedOwns 75–100% of shares
Caunton Investments Limited Owns 75–100% of shares
Birch Park Management Company Limited Owns 75–100% of shares
Tiger Buildings Limited Owns 75–100% of shares
Tiger Site Services Limited Owns 75–100% of shares
Tri-Light Systems Limited Owns 75–100% of shares
Maplebeck Holdings Limited Owns 75–100% of shares
Byron Sheet Metal Limited This company Owns 75–100% of shares
Cad 3D Limited Owns 75–100% of shares
Tiger Steel Limited Owns 75–100% of shares
Maplebeck Investments Limited Status not confirmedOwns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2022 2023 2024 2025 £1,538 £1,538 £1,538 £1,538
Balance sheet detail
2025202420232022
Debtors£1,538£1,538£1,538£1,538
Net Current Assets£1,538£1,538£1,538£1,538
Shareholder Funds£1,538£1,538£1,538£1,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
13 January 2026Confirmation statement with no updates13 January 2026
14 October 2025Accounts for a dormant company31 January 2025
16 May 2025Termination of appointment of a director
16 May 2025Appointment of a director
Show all recent filings

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