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BYRNE LONGSHORE & COMPANY LIMITED

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

This company is commonly known as Byrne Longshore & Company Limited. The company was founded 23 years ago and was given the registration number 04169552. The firm's registered office is in HAMPSHIRE. You can find them at 36a Station Road, New Milton, Hampshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BYRNE LONGSHORE & COMPANY LIMITED
Company Number:04169552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:36a Station Road, New Milton, Hampshire, BH25 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Clobb Farm Cottage, Bucklers Hard Beaulieu, Brockenhurst, SO42 7XE

Secretary30 March 2001Active
1 Clobb Farm Cottage, Bucklers Hard Beaulieu, Brockenhurst, SO42 7XE

Director30 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 February 2001Active
Halls Place, Frensham, Farnham, GU10 3EL

Director30 March 2001Active
Argeles Old Lyndhurst Road, Cadnam, SO40 2NL

Director30 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 February 2001Active

People with Significant Control

Mr Francis Damian Byrne
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:1 Clobb Farm Cottages, Bucklers Hard, Brockenhurst, United Kingdom, SO42 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Philippa Mary Byrne
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Clobb Farm Cottages, Bucklers Hard, Brockenhurst, United Kingdom, SO42 7XE
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-30Gazette

Gazette filings brought up to date.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Gazette

Gazette notice compulsory.

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2018-04-03Gazette

Gazette filings brought up to date.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2018-02-06Gazette

Gazette notice compulsory.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Capital

Capital allotment shares.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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