Byrom Consultants Limited
- Company number
- 03851031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1999
- Nature of business
- Other reservation service activities n.e.c.
Registered office
Previous names
- Poundmark Limited (until 29 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYROM, Enrique | Director | 20 Mar 2001 | |
| PARKER, Andrew David Jonathan | Director | 8 Oct 1999 | |
| DRAPER, John Anthony | Secretary | 8 Oct 1999 | 25 Sep 2024 |
| BYROM, Jaime | Director | 20 Mar 2001 | 25 Mar 2024 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 30 Sep 1999 | 8 Oct 1999 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 30 Sep 1999 | 8 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Byrom Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | - |
| 31 Dec 2024 Dormant | - |
| 31 Dec 2023 Dormant | - |
| 31 Dec 2022 | 3 |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
Connections
Directors’ other companies
- BYROM, Enrique - Director at Byrom Public Limited Company
- BYROM, Enrique - Director at Check-In Systems Limited
- PARKER, Andrew David Jonathan - Director at Byrom Public Limited Company
Companies at the same address
- Byrom Public Limited Company (02630764)
- Check-In Systems Limited (02841070)