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GERRARD BYRNE FINANCIAL SERVICES LIMITED

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

This company is commonly known as Gerrard Byrne Financial Services Limited. The company was founded 23 years ago and was given the registration number 04341678. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GERRARD BYRNE FINANCIAL SERVICES LIMITED
Company Number:04341678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2001
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cricklade Court, Swindon, England, SN1 3EY

Director28 February 2022Active
109 Dollis Park, Finchley, London, N3 1BT

Secretary17 December 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 December 2001Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director09 March 2021Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director17 December 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 December 2001Active

People with Significant Control

Unique Financial Planning Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:1, Cricklade Court, Swindon, England, SN1 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Caroline Byrne
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:1, Cricklade Court, Swindon, England, SN1 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Byrne
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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