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Byzak Limited
- Incorporated
- 17 April 1984 (42 years)
- Previously known as
- Byzak Contractors Limited (until 5 November 2001)Kennedy Construction Limited (until 23 April 1997)Rulezone Limited (until 2 August 1984)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery Exchange10 Furnival StreetLondonEC4A 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 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 12 November 2020
Also at Hunter & Clark Limited (proposed for strike-off), Amey Defence Equipment (Assets) Holdings Limited, Amey Defence Equipment (Fleet Management) Limited · more companies
British
Born August 1966 (60)
Corporate Secretary · Appointed 11 June 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 8 April 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Officer history (22 former)
12 April 2022
12 April 2022
12 November 2020
12 November 2020
29 October 2020
31 March 2020
10 January 2020
12 December 2019
20 July 2018
20 July 2018
20 July 2018
27 April 2018
3 January 2017
31 December 2016
31 March 2016
19 February 2016
28 November 2013
19 July 2013
11 June 2013
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
8 April 2013
8 April 2013
8 April 2013
28 November 2011
21 October 2011
21 October 2011
21 October 2011
21 October 2011
Appointed Birch, Paul as Secretary
21 October 2011
21 October 2011
Resigned Cookson, Anthony Russell as Director
21 October 2011
21 October 2011
Resigned Kirton, David as Director
24 January 2003
30 October 2001
Appointed Kirton, David as Director
30 October 2001
Appointed Cookson, Anthony Russell as Director
31 August 1998
Resigned Forrest, David Robert as Director
11 April 1997
11 April 1997
11 April 1997
Resigned Parsons, James Christopher as Director
11 April 1997
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 Limited Company
Reg. no. 3324417
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 31 October 2024 |
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