BYRON HAMBURGERS LIMITED
Address:
Kpmg LLP, 15 Canada Square, London, E14 5GL
Kpmg LLP, 15 Canada Square, London, E14 5GL
BYRON HAMBURGERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07228130. The registration start date is April 20, 2010. The current status is In Administration.
Company Overview
| Company Number | 07228130 |
| Company Name | BYRON HAMBURGERS LIMITED |
| Registered Address |
Kpmg LLP 15 Canada Square London E14 5GL |
| Company Category | Private Limited Company |
| Company Status | In Administration |
| Origin Country | United Kingdom |
| Incorporation Date | 2010-04-20 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2020-06-30 |
| Accounts Last Update | 2018-06-24 |
| Returns Due Date | 2017-05-18 |
| Returns Last Update | 2016-04-20 |
| Confirmation Statement Due Date | 2021-04-20 |
| Confirmation Statement Last Update | 2020-04-06 |
| Mortgage Charges | 10 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 9 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 56101 | Licensed restaurants |
Office Location
| Address |
KPMG LLP 15 CANADA SQUARE |
| Post Town | LONDON |
| Post Code | E14 5GL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ANGLIAN POWER GENERATORS LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| KINGSLEY AND CARMICHAEL LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| CROWDSEED4 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| CROWDSEED3 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| BBH PROPERTY 2 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| BBH PROPERTY 1 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| GLENCIVILS LIMITED | Kpmg LLP, 15 Canada Square, London, E15 5GL |
| HEDGE CAPITAL INVESTMENT GROUP LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| HEDGE CAPITAL INVESTMENTS LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| TRAVEL AND FINANCIAL SERVICES LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BOSTON, Simon Atwell | Secretary (Active) | 1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ | / 12 November 2013 |
/ |
|
| BOSTON, Simon Atwell | Director (Active) | 1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ | February 1977 / 19 December 2012 |
British / England |
Finance Director |
| COPE, Simon | Director (Active) | 1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ | January 1973 / 25 September 2017 |
British / England |
Chief Executive |
| PHILLIPS, Dalton Timothy | Director (Active) | 1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ | February 1968 / 25 July 2017 |
Irish / Ireland |
Director |
| YOUNG, Nicholas | Director (Active) | 1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ | December 1966 / 25 September 2017 |
British / England |
Company Director |
| CARTER, Nicholas Michael | Secretary (Resigned) | 5th, Floor, Balcombe Street, London, United Kingdom, NW1 6NW | / 20 April 2010 |
/ |
|
| BYNG, Thomas Francis Edmund | Director (Resigned) | 1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ | August 1970 / 1 November 2011 |
British / England |
Director |
| CARTER, Nicholas Michael | Director (Resigned) | 5th, Floor, Balcombe Street, London, United Kingdom, NW1 6NW | April 1967 / 20 April 2010 |
British / England |
Director |
| MANDERS, Andrew Craig | Director (Resigned) | 1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ | February 1966 / 16 March 2017 |
British / England |
Chief Executive |
| SMYTH, Harvey John | Director (Resigned) | 5th, Floor, Balcombe Street, London, United Kingdom, NW1 6NW | September 1968 / 20 April 2010 |
British / United Kingdom |
Director |
| WICKERS, Neil David | Director (Resigned) | Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | August 1962 / 1 November 2011 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5GL |
| SIC Code | 56101 - Licensed restaurants |
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