Byron & Byron Holdings Limited
- Company number
- 05492810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Pennacchione Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUALTIERI, Anna | Director | 21 Nov 2022 | |
| GUALTIERI, Orazio | Director | 28 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pennacchione Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £2,026,594 | £20,874,957 | £361,834 | 2 |
| 31 Mar 2024 | - | £20,338,504 | £685,369 | 2 |
| 31 Mar 2023 | - | £27,443,031 | £499,126 | 1 |
| 31 Mar 2022 | £1,900,940 | £27,286,775 | £294,847 | 1 |
| 31 Mar 2021 | £1,716,873 | £27,209,745 | £1,180,151 | 1 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
Connections
Owned by
Byron & Byron Holdings Limited → Pennacchione Holdings Ltd
Controls
- Byron & Byron Limited (02327421)
- Nichols & Nichols Limited (00286497)
Directors’ other companies
- GUALTIERI, Anna - Director at Thane Gateway Limited
- GUALTIERI, Anna - Director at Pennacchione Holdings Ltd
- GUALTIERI, Orazio - Director at Pennacchione Holdings Ltd
Companies at the same address
- Byron & Byron Limited (02327421)
- Cov-A-Blind Ltd (08786525)
- Fretco Limited (00592803)
- Gualtieri Property Investment LLP (OC449706)
- Nichols & Nichols Limited (00286497)
- Pennacchione Holdings Ltd (10352762)
- Thane Gateway Limited (12785972)