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BYNE CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Byne Consultants Ltd. The company was founded 11 years ago and was given the registration number 08508011. The firm's registered office is in SEVENOAKS. You can find them at 150 High Street, , Sevenoaks, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BYNE CONSULTANTS LTD
Company Number:08508011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:150 High Street, Sevenoaks, Kent, United Kingdom, TN13 1XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 High Street, Sevenoaks, United Kingdom, TN13 1XE

Director29 April 2013Active
29, Byne Road, Sydenham, London, United Kingdom, SE26 5JF

Director30 April 2013Active

People with Significant Control

Mrs Rachel Eliza Bishop
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:29 Byne Road, London, United Kingdom, SE26 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jo-Anne Sally Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:150 High Street, Sevenoaks, United Kingdom, TN13 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-21Dissolution

Dissolution application strike off company.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Termination director company with name termination date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-11-28Accounts

Change account reference date company previous shortened.

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