BYRNE FLEMING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BYRNE FLEMING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BYRNE FLEMING LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707529. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BYRNE FLEMING LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707529. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BYRNE FLEMING LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 ST JAMES'S PLACE
LONDON
SW1A 1NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAY CREGEEN | Mar 1963 | British | Director | 2008-08-01 | CURRENT |
ROBYN REDMAYNE | Feb 1950 | British | Director | 2006-06-20 UNTIL 2008-08-01 | RESIGNED |
MR ANDREW PATTISON | British | Secretary | 1992-08-06 UNTIL 1992-10-01 | RESIGNED | |
WILLIAM MURRAY HOWAR THOMPSON | Secretary | 1992-10-01 UNTIL 1995-09-28 | RESIGNED | ||
MR ROBERT GRAHAM HANN | Jan 1959 | British | Secretary | 1992-04-15 UNTIL 1992-08-06 | RESIGNED |
PALADIN VENTURES LIMITED | Secretary | 1995-09-28 UNTIL 1999-12-21 | RESIGNED | ||
MR ROBERTO IORIO | Oct 1955 | British | Director | 1992-10-01 UNTIL 1995-12-12 | RESIGNED |
DAVID WILLIAM WILD | Jul 1956 | British | Director | 1992-04-15 UNTIL 1992-08-06 | RESIGNED |
DUNCAN JOHN TAYLOR | Feb 1960 | British | Director | 1992-08-06 UNTIL 1992-10-01 | RESIGNED |
DAVID ROBERT TAYLOR | Apr 1947 | British | Director | 1995-12-11 UNTIL 2003-05-12 | RESIGNED |
LEWIS JONATHAN SUZMAN | Feb 1936 | British | Director | 1995-12-11 UNTIL 2003-05-12 | RESIGNED |
HILLBERRY TRUST COMPANY LIMITED | Corporate Secretary | 2016-04-15 UNTIL 2020-02-28 | RESIGNED | ||
MR ANDREW PATTISON | British | Director | 1992-08-06 UNTIL 1992-10-01 | RESIGNED | |
MR LEWIS WEBB GERBER | Jul 1943 | South African | Director | 1992-10-01 UNTIL 1993-01-15 | RESIGNED |
MR ROBERT GRAHAM HANN | Jan 1959 | British | Director | 1992-04-15 UNTIL 1992-08-06 | RESIGNED |
ROBERT WILLIAM HAGGER | Apr 1948 | British | Director | 1992-10-01 UNTIL 1993-06-18 | RESIGNED |
MR GARY BRIAN CHRISTIAN | Aug 1981 | British | Director | 2013-04-15 UNTIL 2013-11-15 | RESIGNED |
MR DANIEL JAMES CADAMY | May 1977 | British | Director | 2010-12-01 UNTIL 2011-04-04 | RESIGNED |
MR GRAHAM BATES | Oct 1980 | British | Director | 2009-08-17 UNTIL 2010-12-01 | RESIGNED |
ROBIN JULIAN ALVAREZ | Sep 1951 | British | Director | 1995-12-11 UNTIL 2006-06-20 | RESIGNED |
STEPHEN PAUL WINROW | Oct 1952 | British | Director | 2008-08-01 UNTIL 2009-08-17 | RESIGNED |
MINERVA TRUST COMPANY LIMITED | Corporate Secretary | 1999-12-21 UNTIL 2016-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Jonathan Graham Steele | 2018-06-11 | 10/1957 | Paceville Malta | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BYRNE FLEMING LIMITED | 2023-08-16 | 31-12-2022 | £23,253 equity |
Micro-entity Accounts - BYRNE FLEMING LIMITED | 2022-03-25 | 31-12-2021 | £23,253 equity |
Micro-entity Accounts - BYRNE FLEMING LIMITED | 2021-08-21 | 31-12-2020 | £23,253 equity |
Micro-entity Accounts - BYRNE FLEMING LIMITED | 2021-03-10 | 31-12-2019 | £23,253 equity |
Micro-entity Accounts - BYRNE FLEMING LIMITED | 2019-03-09 | 31-12-2018 | £23,253 equity |
Micro-entity Accounts - BYRNE FLEMING LIMITED | 2018-08-25 | 31-12-2017 | £23,253 equity |
Micro-entity Accounts - BYRNE FLEMING LIMITED | 2017-11-11 | 31-12-2016 | £23,253 equity |
Abbreviated Company Accounts - BYRNE FLEMING LIMITED | 2016-10-01 | 31-12-2015 | £23,253 equity |
Abbreviated Company Accounts - BYRNE FLEMING LIMITED | 2015-10-01 | 31-12-2014 | £23,253 equity |
Abbreviated Company Accounts - BYRNE FLEMING LIMITED | 2014-10-01 | 31-12-2013 | £23,253 equity |