Byrom Consultants Limited

Active03851031 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Accounts type
Dormant
Region
North West
Address
Seamos House
Brooks Drive
Cheadle
Cheshire
SK8 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2001
Mexican
Born July 1953 (73)
Director · Appointed 8 October 1999
British
Born July 1966 (60)
Officer history (4 former)
25 September 2024
Resigned Draper, John Anthony as Secretary
25 March 2024
Resigned Byrom, Jaime as Director
20 March 2001
Appointed Byrom, Enrique as Director
20 March 2001
Appointed Byrom, Jaime as Director
8 October 1999
Appointed Parker, Andrew David Jonathan as Director
8 October 1999
Appointed Draper, John Anthony as Secretary
8 October 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 October 1999
Resigned London Law Services Limited as Corporate Nominee Director
30 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 September 1999
Appointed London Law Services Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 2630764

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Byrom Consultants Limited This company Owns 75–100% of shares
Check-In Systems Limited Owns 75–100% of shares
Global Soccer Management Ltd. Owns 75–100% of shares
GTS Events Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022
Debtors£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 September 2026
26 June 2026Accounts for a dormant company31 December 2025
20 October 2025Confirmation statement with no updates25 September 2025
15 September 2025Accounts for a dormant company31 December 2024
16 July 2025Termination of appointment of a director
Show all recent filings

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