Company Information for

BYHIRAS GROUP LIMITED

210 TEA TRADE WHARF, 26 SHAD THAMES, LONDON, SE1 2AS,

Company Registration Number

07767724

Private Limited Company

Active

About Byhiras Group Ltd

BYHIRAS GROUP LIMITED was founded on 2011-09-08 and has its registered office in London. The organisation's status is listed as "Active". Byhiras Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BYHIRAS GROUP LIMITED
Legal Registered Office
210 TEA TRADE WHARF
26 SHAD THAMES
LONDON
SE1 2AS
Other companies in EC2N

Filing Information

Company Number07767724
Date formed2011-09-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/09/2015
Filing return next due06/10/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 13:44:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Elmeda Bond Director NONE 2012-02-01 ENGLAND
John Matthew Patrick Hutton Director COMMERCIAL DIRECTOR 2016-02-15 ENGLAND
Jake William Hogarth Irwin Director COMPANY DIRECTOR 2015-11-18 UNITED KINGDOM
Hani Nasri Lazkani Director FINANCE 2016-09-28 ENGLAND
Stephen Anthony Michael Lusty Director COMPANY DIRECTOR 2011-09-08 ENGLAND
Alan William Morgan Director COMPANY DIRECTOR 2016-02-16 ENGLAND
Simon Manwaring Robertson Director COMPANY DIRECTOR 2016-02-15 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Rachel Elmeda Bond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Elmeda Bond BYHIRAS BC LIMITEDDirector 2017-10-24 CURRENT 2017-10-24 Active
Rachel Elmeda Bond BYHIRAS (EUROPE) LIMITEDDirector 2012-02-01 CURRENT 2011-05-24 Active
Rachel Elmeda Bond BYHIRAS TRUST LIMITEDDirector 2012-01-04 CURRENT 2012-01-04 Active

Related Directorships for John Matthew Patrick Hutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Matthew Patrick Hutton ASSOCIATION OF ELECTRICITY PRODUCERS LIMITEDDirector 2018-01-01 CURRENT 1993-01-13 Active
John Matthew Patrick Hutton APARTMENTS FOR LONDON LTDDirector 2017-05-16 CURRENT 2016-12-22 Active - Proposal to Strike off
John Matthew Patrick Hutton TOTAL DECOM LIMITEDDirector 2017-01-09 CURRENT 2015-09-10 Liquidation

Related Directorships for Jake William Hogarth Irwin

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Jake William Hogarth Irwin UNTOLD STUDIOS LIMITEDDirector 2018-06-12 CURRENT 2018-06-12 Active
Jake William Hogarth Irwin DORFMAN FILMS LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active
Jake William Hogarth Irwin MEDIA FINANCE CAPITAL LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active
Jake William Hogarth Irwin IBIS PARCEL SERVICES LIMITEDDirector 2014-05-23 CURRENT 2014-02-05 Liquidation
Jake William Hogarth Irwin CHARLTON PARK TRUSTEES 4 LIMITEDDirector 2013-12-03 CURRENT 2013-09-10 Active
Jake William Hogarth Irwin CHARLTON PARK TRUSTEES 3 LIMITEDDirector 2013-12-03 CURRENT 2011-11-07 Active

Related Directorships for Stephen Anthony Michael Lusty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Anthony Michael Lusty BYHIRAS BC LIMITEDDirector 2017-10-24 CURRENT 2017-10-24 Active
Stephen Anthony Michael Lusty BYHIRAS (EUROPE) LIMITEDDirector 2011-05-24 CURRENT 2011-05-24 Active
Stephen Anthony Michael Lusty CAGERA INVESTORS LIMITEDDirector 2010-11-22 CURRENT 2010-10-28 Active
Stephen Anthony Michael Lusty LM CAPITAL LIMITEDDirector 2005-06-02 CURRENT 2005-03-09 Active - Proposal to Strike off

Related Directorships for Alan William Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan William Morgan PRODIGY INVESTMENTS LIMITEDDirector 2014-12-24 CURRENT 2014-11-13 Active
Alan William Morgan SHARIA TRADE SOLUTIONS LIMITEDDirector 2014-10-17 CURRENT 2011-11-17 Active - Proposal to Strike off
Alan William Morgan APPRECIE LIMITEDDirector 2014-07-10 CURRENT 2012-02-03 Dissolved 2017-11-16
Alan William Morgan YOUR MARKETPLACE LTDDirector 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
Alan William Morgan OBILLEX LIMITEDDirector 2013-08-20 CURRENT 2011-10-04 Liquidation
Alan William Morgan RIVERSIDE TRUSTDirector 2013-05-21 CURRENT 1983-02-10 In Administration
Alan William Morgan SMALL WORLD FINANCIAL SERVICES GROUP LIMITEDDirector 2012-06-11 CURRENT 2005-03-29 Active
Alan William Morgan FUNDING OPTIONS LIMITEDDirector 2012-04-25 CURRENT 2011-08-12 Active
Alan William Morgan LIMITED LIFE ASSETS SERVICES LIMITEDDirector 2011-05-27 CURRENT 2011-03-09 Liquidation
Alan William Morgan LIMITED LIFE ASSETS MASTER LIMITEDDirector 2011-05-27 CURRENT 2011-03-08 Liquidation
Alan William Morgan CAGERA INVESTORS LIMITEDDirector 2011-02-24 CURRENT 2010-10-28 Active
Alan William Morgan MMC GP LIMITEDDirector 2010-11-26 CURRENT 2008-04-21 Active - Proposal to Strike off
Alan William Morgan CLIFTON COLLEGE DEVELOPMENT TRUSTDirector 2010-11-16 CURRENT 2010-11-16 Active
Alan William Morgan MMC GP (SCOTLAND) LIMITEDDirector 2010-10-26 CURRENT 2008-04-17 Active - Proposal to Strike off
Alan William Morgan MMC VENTURES LIMITEDDirector 2008-04-14 CURRENT 2000-03-13 Active
Alan William Morgan CITY OF LONDON SINFONIA LIMITEDDirector 2007-03-01 CURRENT 1983-01-19 Active