opendata.bot
Company number
09008606

BYROC LTD

Officer · BYRON-COOPER, Michael and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BYROC LTD
Company number
09008606
Registered office
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND · 196 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 24/04/2014
Active
director
Appointed 24/04/2014
Active
director
Appointed 24/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Byron-Cooper
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/05/2018
Mr Richard Marc O'Connell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Byron-Cooper
born 09/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/05/2018 Controls 4 companies
Mr Richard Marc O'Connell
born 05/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/05/2017 Controls 5 companies

Serving officers

secretary Appointed 24/04/2014
director Appointed 24/04/2014
director Appointed 24/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/05/2018 Person with significant control added Mr Michael Byron-Cooper
01/05/2017 Person with significant control added Mr Richard Marc O'Connell
24/04/2014 Director appointed O'CONNELL, Richard Marc
24/04/2014 Director appointed BYRON-COOPER, Michael
24/04/2014 Secretary appointed BYRON-COOPER, Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 13
▼ 81.6%
73
Net assets 6
▼ 89.3%
55
Employees (avg) 0
▼ 100.0%
20

Documents for BYROC LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-unaudited-abridged
accounts
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BYROC LTD?
According to the official registry, the company number of BYROC LTD is 09008606.
Where is BYROC LTD registered?
The registered office is 3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND.
Who runs BYROC LTD?
BYRON-COOPER, Michael is listed among the officers of BYROC LTD.
What is the SIC code of BYROC LTD?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls BYROC LTD?
Mr Michael Byron-Cooper is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BYROC LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BYROC LTD (09008606)

BYROC LTD is a private limited company incorporated on 24 April 2014 and registered in the United Kingdom under company number 09008606. Its registered office is at 3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Michael Byron-Cooper. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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