Byron Park Properties Limited

Active05438569 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
2 Parade Buildings
Nimmings Road
Halesowen
B62 9JJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 April 2005
British
Director · Appointed 28 April 2005
British
Born September 1976 (50)
Director · Appointed 28 April 2005
British
Born February 1973 (53)
Officer history (2 former)
28 April 2005
Appointed White, John Roger as Secretary
28 April 2005
Appointed White, Jonathan Benjamin as Director
28 April 2005
Appointed White, Joseph Jonathan as Director
28 April 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 April 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 April 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 April 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,952,557
Cash
£6,729

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,806,939 £4,952,557
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,892,369£5,805,175£4,243,697£4,116,150£3,795,903£3,795,903£3,317,157
Cash£6,729£162,572£196,890£376,476£895,104£6,274£235,631
Creditors (< 1 year)£557,465£771,732£879,125£984,487£1,162,221£4,142,324£3,895,562
Net Current Assets(£550,736)(£609,160)(£682,235)(£608,011)(£267,117)(£4,136,050)(£3,659,931)
Net Assets£4,952,557£4,806,939
Shareholder Funds£4,952,557£4,806,939£3,561,462£3,508,139£3,528,786(£340,147)(£342,774)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
2 October 2025Confirmation statement with no updates2 October 2025
3 July 2025Total exemption full accounts31 October 2024
21 October 2024Confirmation statement with no updates19 October 2024
10 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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