BYZANTINE OVERSEAS LIMITED - HOVE


Company Profile Company Filings

Overview

BYZANTINE OVERSEAS LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
BYZANTINE OVERSEAS LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BYZANTINE OVERSEAS LIMITED - HOVE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OLD CASINO
HOVE
BN3 2PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN SINCLAIR Sep 1959 British Secretary 2000-06-19 CURRENT
MS SUSAN SINCLAIR Sep 1959 British Director 2000-06-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-31 UNTIL 1995-01-31 RESIGNED
MS SUSAN SINCLAIR Sep 1959 British Director 1995-01-31 UNTIL 1997-06-23 RESIGNED
PAMELA GILLIAN PARKER Apr 1950 British Director 1997-06-23 UNTIL 2000-06-19 RESIGNED
MS SUSAN SINCLAIR Sep 1959 British Secretary 1995-01-31 UNTIL 1997-06-23 RESIGNED
JOHN CAMPBELL PARKER Dec 1926 British Director 1995-01-31 UNTIL 2018-01-05 RESIGNED
PAMELA GILLIAN PARKER Apr 1950 British Secretary 1997-06-23 UNTIL 2000-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Campbell Parker 2016-04-06 - 2018-01-05 12/1926 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Susan Linda Sinclair 2016-04-06 9/1959 Hove   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. EGERTON (HOLDINGS) LIMITED DARTFORD Active SMALL 70100 - Activities of head offices
CRESCENT COURT RESIDENTS COMPANY (HOVE) LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
AEC (AFRAB EUROPEAN COMPANY) LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
15 KINGS GARDENS HOVE LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BANCROFT ESTATES LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
THE CONSTABLE EDUCATIONAL TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 85600 - Educational support services
44 BRUNSWICK SQUARE LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
16 KOENIG GARDENS (HOVE) LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Byzantine Overseas Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-01-2023 £2,577 Cash £597 equity
Byzantine Overseas Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £1,071 Cash £484 equity
Byzantine Overseas Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £5,853 Cash £7,298 equity
Byzantine Overseas Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-01-2020 £352 Cash £462 equity
Byzantine Overseas Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-01-2019 £101 Cash £-31,371 equity
Byzantine Overseas Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-01-2018 £2,226 Cash £-39,399 equity
Byzantine Overseas Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-01-2017 £3,766 Cash £-36,211 equity
Byzantine Overseas Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £4,440 Cash £-20,845 equity
Byzantine Overseas Ltd - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £11,196 Cash £18 equity
Byzantine Overseas Ltd - Limited company - abbreviated - 11.0.0 2014-11-01 31-01-2014 £15,567 Cash £288 equity

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ROCKWATER SANDBANKS & BRANKSOME LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
JAMES ATKINSON HAIR LIMITED HOVE ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
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