Byron Hill Management Limited

Active04373418 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Alan Silver
Owned by
Martin David Simmons
Accounts type
Micro entity
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2002
British
Born April 1956 (70)
Director · Appointed 12 April 2002
British
Born February 1947 (79)
Secretary · Appointed 13 February 2002
British
Silver, John Alan
Director · Appointed 13 February 2002
British
Born March 1949 (77)
Officer history (2 former)
12 April 2002
Appointed Shapiro, Barbara as Director
12 April 2002
Appointed Simmons, Martin David as Director
13 February 2002
Appointed Shapiro, Barbara as Secretary
13 February 2002
Appointed Silver, John Alan as Director
13 February 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
13 February 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)
Former controllers (2)
3 March 2017
Ceased Alan Silver — Owns 25–50% of shares
3 March 2017
Ceased Barbara Shapiro — Owns 25–50% of shares

Financials

Net Assets
£4
Employees
3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£996£996£996£996£996£996
Net Current Assets(£996)(£996)(£996)(£996)(£996)(£996)
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
24 February 2026Confirmation statement with no updates13 February 2026
28 October 2025Micro company accounts31 January 2025
22 February 2025Confirmation statement with no updates13 February 2025
29 October 2024Micro company accounts31 January 2024
Show all recent filings

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