Byronswell Limited

Active05270797 Private limited company
Incorporated
27 October 2004 (22 years)
Industry
Recovery of sorted materials (38320)
Directors
Inese Moncevica
Owned by
Ivan Hafiychuk
Accounts type
Micro entity
Region
Greater London
Address
Dns House
382 Kenton Road
Harrow
HA3 8DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
Ukrainian
Born January 1973 (53)
Moncevica, Inese
Director · Appointed 24 January 2015
Latvian
Born June 1985 (41)
Officer history (12 former)
16 February 2022
Appointed Hafiychuk, Ivan, Mr. as Director
16 February 2022
Resigned Glich, Jaroslaw as Secretary
1 April 2015
Resigned Kasuliene, Jolanta as Director
24 January 2015
Appointed Moncevica, Inese as Director
25 June 2014
Appointed Kasuliene, Jolanta as Director
25 June 2014
Resigned Wozniak, Michal Stanislaw as Director
22 July 2013
Appointed Wozniak, Michal Stanislaw as Director
22 July 2013
Resigned Zaremski, Michal Piotr as Director
14 October 2010
Resigned Zakowski, Tomasz Przemyslaw as Director
13 October 2010
Appointed Zaremski, Michal Piotr as Director
9 October 2008
Appointed Zakowski, Tomasz Przemyslaw as Director
8 October 2008
Resigned Zaremski, Micaal as Director
8 September 2007
Resigned Paskoniene, Vaida as Secretary
8 September 2007
Resigned Tamkevicius, Arturas as Director
7 September 2007
Appointed Glich, Jaroslaw as Secretary
7 September 2007
Appointed Zaremski, Micaal as Director
20 October 2005
Appointed Paskoniene, Vaida as Secretary
20 October 2005
Resigned Jurkonis, Marijus as Secretary
2 October 2005
Resigned Jurkonis, Eugenijus, Dr as Director
1 October 2005
Appointed Tamkevicius, Arturas as Director
29 April 2005
Appointed Jurkonis, Eugenijus, Dr as Director
29 April 2005
Appointed Jurkonis, Marijus as Secretary
29 April 2005
Resigned Oca Secretaries Limited as Corporate Secretary
29 April 2005
Resigned Foster, David William as Director
27 October 2004
Appointed Oca Secretaries Limited as Corporate Secretary
27 October 2004
Appointed Foster, David William as Director

Ownership 1 active

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

Individual · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born January 1973 (53)
Former controllers (2)
16 February 2022
Ceased Mariusz Szczypior — Owns 25–50% of shares
16 February 2022
Ceased Jarosław Glich — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£101,361)
Employees
4

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £119,288 £38,155 (£42,802) (£155,890) (£143,913) (£101,361)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,616£9,541£13,465£17,789£3,779£0
Net Assets(£101,361)(£143,913)(£155,890)(£42,802)£38,155£119,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates25 March 2026
8 December 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with updates25 March 2025
21 December 2024Micro company accounts31 March 2024
3 April 2024Confirmation statement with updates25 March 2024
Show all recent filings

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