This company is commonly known as B.c. Byrne & Co Limited. The company was founded 21 years ago and was given the registration number 04467070. The firm's registered office is in LONDON. You can find them at Studio 4, Alpha House, 100 Villiers Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | B.C. BYRNE & CO LIMITED |
|---|---|---|
| Company Number | : | 04467070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 4, Alpha House, 100 Villiers Road, London, England, NW2 5PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT | Secretary | 01 June 2003 | Active |
| Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT | Director | 11 June 2012 | Active |
| Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT | Director | 21 June 2002 | Active |
| 24 Queensborough Court, Finchley, N3 3JP | Secretary | 21 June 2002 | Active |
| 24 Queensborough Court, Finchley, London, N3 3JP | Secretary | 31 October 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 21 June 2002 | Active |
| Studio 4, Alpha House, 100 Villiers Road, London, England, NW2 5PJ | Director | 04 November 2020 | Active |
| Studio 4, Alpha House, 100 Villiers Road, London, England, NW2 5PJ | Director | 04 November 2020 | Active |
| 164-168 Cricklewood Broadway, London, NW2 3ED | Director | 23 March 2012 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 21 June 2002 | Active |
| Mr David John Power | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT |
| Nature of control | : |
|
| Mr Brian Christopher Byrne | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Officers | Change person secretary company with change date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Officers | Change person secretary company with change date. | Download |
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