Byzantine Overseas Limited

Active03016401 Private limited company
Incorporated
31 January 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Susan Linda Sinclair
Accounts type
Total exemption full
Region
South East
Address
4 Mason's Yard
177 Westbourne Street
United Kingdom
Hove
BN3 5FB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 January 2018
Resigned Parker, John Campbell as Director
19 June 2000
Resigned Parker, Pamela Gillian as Director
19 June 2000
Appointed Sinclair, Susan Linda as Director
19 June 2000
Resigned Parker, Pamela Gillian as Secretary
19 June 2000
Appointed Sinclair, Susan Linda as Secretary
23 June 1997
Resigned Sinclair, Susan as Secretary
23 June 1997
Appointed Parker, Pamela Gillian as Director
23 June 1997
Resigned Sinclair, Susan as Director
23 June 1997
Appointed Parker, Pamela Gillian as Secretary
31 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1995
Appointed Sinclair, Susan as Secretary
31 January 1995
Appointed Sinclair, Susan as Director
31 January 1995
Appointed Parker, John Campbell as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (1)
5 January 2018
Ceased John Campbell Parker — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,429
Cash
£4,695
Employees
1
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £462 £7,298 £484 £597 £3,107 £12,210 £2,429
Balance sheet detail
2026202520242023202220212020
Fixed Assets£622£1,238£1,654£2,002£1,580£1,995£2,661
Current Assets£36,114£39,268£31,938£27,021£27,823£39,942£34,557
Debtors£31,419£30,819£25,458£24,444£26,752£34,089£34,205
Cash£4,695£8,449£6,480£2,577£1,071£5,853£352
Creditors (< 1 year)£34,151£27,986£30,071£28,046£28,619£34,260£36,250
Net Current Assets£1,963£11,282£1,867(£1,025)(£796)£5,682(£1,693)
Net Assets£2,429£12,210£3,107£597£484£7,298£462
Shareholder Funds£2,429£12,210£3,107£597£484£7,298£462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
27 July 2026Total exemption full accounts31 January 2026
27 February 2026Confirmation statement with updates17 February 2026
31 October 2025Total exemption full accounts31 January 2025
17 February 2025Confirmation statement with updates17 February 2025
Show all recent filings

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