Register entry · No. 16100384
BYRAN HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £25,778.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Nov 2024 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4, STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2FX
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Dec 2026
- Last made up to
- 24 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BYRAN HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 (16 months) | not published | not published | — | £25,778 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sheena Verma | Director | 25 Nov 2024 | — | September 1985 | British · England |
| Johan Nagulendran Byran | Director | 25 Nov 2024 | — | April 1986 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sheena Verma | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Nov 2024 | — | September 1985 | British · England |
| Johan Nagulendran Byran | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Nov 2024 | — | April 1986 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BYRAN HOLDINGS LIMITED still trading?
The register shows BYRAN HOLDINGS LIMITED as active.
What does BYRAN HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BYRAN HOLDINGS LIMITED set up?
It was incorporated on 25 November 2024.
When are BYRAN HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is BYRAN HOLDINGS LIMITED's next confirmation statement due?
By 8 December 2026.
Who runs BYRAN HOLDINGS LIMITED?
BYRAN HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House