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Byhiras Group Limited
07767724
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
210 TEA TRADE WHARF, LONDON, SE1 2AS
Incorporated 08/09/2011
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen Anthony Michael Lusty
director · Since 08/09/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 7 other boards
Miss Rachel Elmeda Bond
director · Since 01/02/2012
NONE
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Mr Jake William Hogarth Irwin
director · Since 18/11/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 23 other boards
Mr Alan William Morgan
director · Since 16/02/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 10 other boards
Persons with Significant Control
Mr Stephen Anthony Michael Lusty
50–75% votes
British · England · Age 64
210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
Notified 06/04/2016
Cagera Llp
50–75% shares
23, Austin Friars, London, EC2N 2QP
Notified 06/04/2016