BYRLEY LTD - SOUTHALL


Company Profile Company Filings

Overview

BYRLEY LTD is a Private Limited Company from SOUTHALL and has the status: Active.
BYRLEY LTD was incorporated 10 years ago on 14/05/2013 and has the registered number: 08527726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BYRLEY LTD - SOUTHALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNITS SCF 1&2 SOUTH CORE
SOUTHALL
UB2 5XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN WYRLEY-BIRCH Dec 1967 South African Director 2013-05-14 CURRENT
KIM AN WYRLEY-BIRCH Nov 1968 British Director 2013-05-14 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kim Wyrley-Birch 2016-04-06 - 2019-08-07 11/1968 Upper Woolhampton   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian George Wyrley-Birch 2016-04-06 12/1967 Upper Woolhampton   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRCHMAN SOLUTIONS LIMITED READING Active FULL 62020 - Information technology consultancy activities
THE BIRCHMAN GROUP LIMITED SOUTHALL Active FULL 70229 - Management consultancy activities other than financial management
BIRCHMAN ESP LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Byrley Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £1,465,730 Cash £5,217,822 equity
Byrley Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-05-2022 £2,981,873 Cash £6,571,781 equity
Byrley Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-05-2021 £3,992,216 Cash £7,356,861 equity
Byrley Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-05-2020 £667,871 Cash £4,010,382 equity
Byrley Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-05-2019 £813,502 Cash £3,891,127 equity
Byrley Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £1,089,272 Cash £3,802,514 equity
Byrley Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £487,388 Cash £2,990,630 equity
Byrley Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £1,191,576 Cash £2,832,818 equity
Byrley Limited - Limited company - abbreviated - 11.9 2016-02-18 31-05-2015 £1,019,445 Cash £2,290,730 equity
Byrley Limited - Limited company - abbreviated - 11.6 2015-02-11 31-05-2014 £857,368 Cash £1,379,623 equity

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