# Vitaria Ltd

## Details

- **Company number:** [07311435](https://find-and-update.company-information.service.gov.uk/company/07311435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2010
- **Registered office:** KINGS HOUSE, 3RD FLOOR, KYMBERLEY ROAD, HARROW, HA1 1PT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [BCB Capital Ltd](/group/21764) (15 companies)


## Previous names

- Canvas Harbour Limited (until 11 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GRADY, William Dermot | director | 1 Aug 2011 |  |
| POWER, David John | director | 27 Jul 2010 |  |
| BYRNE, Brian Christopher | director | 27 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Krd Capital Ltd | ownership-of-shares-25-to-50-percent | 10 Jun 2024 | 10 Jun 2024 |
| Mr William Dermot O'Grady | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jun 2024 |
| Mr Brian Christopher Byrne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jun 2024 |
| Bcb Capital Ltd | ownership-of-shares-25-to-50-percent | 14 Jun 2024 | 14 Jun 2024 |
| Krd Capital Ltd | ownership-of-shares-25-to-50-percent | 14 Jun 2024 | 14 Jun 2024 |
| Mr John David Power | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Jun 2024 |
| Bcb Capital Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2024 |  |
| Krd Capital Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2024 |  |
| Chg1 Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £134 | - |
| 31 Jul 2024 | £150 | - |
| 31 Jul 2023 | £150 | - |
| 31 Jul 2022 | £150 | £150 |
| 31 Jul 2021 | £150 | £150 |
| 31 Jul 2020 | £150 | - |
| 31 Jul 2019 | £150 | - |
| 31 Jul 2018 | £150 | £150 |
| 31 Jul 2017 | £150 | £150 |
| 31 Jul 2016 | £150 | £150 |
| 31 Jul 2015 | £150 | £150 |
| 31 Jul 2014 | £150 | £150 |
| 31 Jul 2013 | £150 | £150 |
| 31 Jul 2012 | £150 | £150 |
| 31 Jul 2011 | £2 | £2 |



## Owned by

Vitaria Ltd → [BCB Capital Ltd](/company/08446083)




## Directors' other companies

- [BYRNE, Brian Christopher](/person/6725438) - director at [Unity Cs Ltd](/company/06623509)
- [BYRNE, Brian Christopher](/person/6725438) - secretary at [Unity Cs Ltd](/company/06623509)
- [BYRNE, Brian Christopher](/person/6725438) - director at [Easy Return Ltd](/company/04721692)
- [POWER, David John](/person/5391119) - director at [B.C. Byrne & Co Limited](/company/04467070)
- [POWER, David John](/person/5391119) - director at [Unity Cs Ltd](/company/06623509)
- [POWER, David John](/person/5391119) - director at [Easy Return Ltd](/company/04721692)



## Companies at the same address

- [B.C. Byrne & Co Limited](/company/04467070) (04467070)
- [BCB Capital Ltd](/company/08446083) (08446083)
- [Bloomco Ltd](/company/09035833) (09035833)
- [CHG Capital Ltd](/company/10891438) (10891438)
- [Chg1 Limited](/company/08445653) (08445653)
- [CIS Club Ltd](/company/07081056) (07081056)
- [Cream Estates Ltd](/company/10066849) (10066849)
- [Dilton & Mice Ltd](/company/08554672) (08554672)
- [DKR Capital Ltd](/company/14148642) (14148642)
- [Easy Return Ltd](/company/04721692) (04721692)