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SHEPHERD BYRNE LIMITED

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

This company is commonly known as Shepherd Byrne Limited. The company was founded 19 years ago and was given the registration number 05327675. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:SHEPHERD BYRNE LIMITED
Company Number:05327675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Macaulay Buildings, Widcombe Hill, Bath, BA2 6AS

Secretary10 January 2005Active
2 Macaulay Buildings, Widcombe Hill, Bath, BA2 6AS

Director10 January 2005Active
2 Macaulay Buildings, Widcombe Hill, Bath, BA2 6AS

Director10 January 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 January 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 January 2005Active

People with Significant Control

Mrs Alexandra Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:2, Macaulay Buildings, Bath, England, BA2 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:2, Macaulay Buildings, Bath, England, BA2 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-08Address

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

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts amended with accounts type total exemption full.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-04-04Accounts

Accounts amended with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-10-22Address

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

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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