PROJECT BYRON NEWCO LIMITED
Company details
- Registered name
- PROJECT BYRON NEWCO LIMITED
- Company number
- 12111237
- Registered office
- Doxford Works 3 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England
- Company type
- Private limited company
- Incorporated on
- 18 July 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/08/2019 | Charge registered | — | A registered charge |
| 02/08/2019 | Person with significant control ceased | Miss Judith Bennison | — |
| 02/08/2019 | Person with significant control added | — | Mr Bradley Groves |
| 02/08/2019 | Director appointed | — | GROVES, Lesley |
| 02/08/2019 | Director appointed | — | BENNISON, Judith |
| 18/07/2019 | Person with significant control added | — | Miss Judith Bennison |
| 18/07/2019 | Director appointed | — | GROVES, Bradley |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROJECT BYRON NEWCO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About PROJECT BYRON NEWCO LIMITED (12111237)
PROJECT BYRON NEWCO LIMITED is a private limited company incorporated on 18 July 2019 and registered in the United Kingdom under company number 12111237. Its registered office is at Doxford Works 3 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Bradley Groves. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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