B.c. Byrne & Co Limited. net worth, address, company information. Free

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B.c. Byrne & Co Limited (reg no 04467070) is a private limited company established on 2002-06-21 originating in England. The company can be found at Kings House, 3Rd Floor, Kymberley Road, Harrow HA1 1PT. B.c. Byrne & Co Limited is operating under SIC: 69201 which means "accounting and auditing activities", SIC: 69203 - "tax consultancy".

Company details

Name	B.c. Byrne & Co Limited
Number	04467070
Date of Incorporation:	2002-06-21
End of financial year:	30 June
Address:	Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT
SIC code:	69201 - Accounting and auditing activities 69203 - Tax consultancy

As for the 2 directors that can be found in this company, we can name: Brian B. (in the company from 11 June 2012), David P. (appointment date: 21 June 2002). 1 secretary is also there: Brian B. (appointed on 01 June 2003). The Companies House reports 2 persons of significant control, namely: Brian B. owns 1/2 or less of shares, 1/2 or less of voting rights, David P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	101,000	105,972	117,904	59,435	42,145
Number Shares Allotted	-	-	300	300	300
Shareholder Funds	40,376	9,118	29,651	8,505	304
Total Assets Less Current Liabilities	40,376	9,118	29,624	9,756	305

People with significant control

Brian B.

20 June 2017

Nature of control:	25-50% voting rights 25-50% shares

David P.

20 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On December 13, 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)

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(CH01) On December 13, 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 13, 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 9, 2022 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT on December 9, 2022 filed on: 9th, December 2022 \| address	Free Download (1 page)
(CH03) On December 9, 2022 secretary's details were changed filed on: 9th, December 2022 \| officers	Free Download (1 page)
(CH01) On December 9, 2022 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 5, 2022 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(AP01) On November 4, 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AP01) On November 4, 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 4, 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(CH01) On June 29, 2020 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 26, 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(CH03) On June 26, 2020 secretary's details were changed filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 164-168 Cricklewood Broadway London NW2 3ED to Studio 4, Alpha House 100 Villiers Road London NW2 5PJ on June 22, 2020 filed on: 22nd, June 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 28th, March 2020 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: January 11, 2019 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 15th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 10th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 20, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 21, 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 5th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(AP01) On June 11, 2012 new director was appointed. filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AP01) On March 23, 2012 new director was appointed. filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 10th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (3 pages)
(CH01) On June 23, 2011 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(CH01) On July 1, 2009 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to June 25, 2009 filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 24th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to July 9, 2008 filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 18th, April 2008 \| accounts	Free Download (3 pages)
(363s) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, November 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, November 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to June 28, 2006 filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 28, 2006 filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to June 30, 2005 filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 30, 2005 filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, February 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, February 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 22nd, March 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 22nd, March 2004 \| accounts	Free Download (4 pages)
(288a) On August 6, 2003 New secretary appointed filed on: 6th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 6, 2003 New secretary appointed filed on: 6th, August 2003 \| officers	Free Download (2 pages)
(363s) Annual return made up to August 6, 2003 filed on: 6th, August 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to August 6, 2003 (Secretary resigned) annual return
(363s) Annual return made up to August 6, 2003 filed on: 6th, August 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to August 6, 2003 (Secretary resigned) annual return
(288b) On November 7, 2002 Secretary resigned filed on: 7th, November 2002 \| officers	Free Download (1 page)
(288a) On November 7, 2002 New secretary appointed filed on: 7th, November 2002 \| officers	Free Download (2 pages)
(288a) On November 7, 2002 New secretary appointed filed on: 7th, November 2002 \| officers	Free Download (2 pages)
(288b) On November 7, 2002 Secretary resigned filed on: 7th, November 2002 \| officers	Free Download (1 page)
(88(2)R) Alloted 198 shares on July 8, 2002. Value of each share 1 £, total number of shares: 200. filed on: 29th, July 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 198 shares on July 8, 2002. Value of each share 1 £, total number of shares: 200. filed on: 29th, July 2002 \| capital	Free Download (2 pages)
(288a) On July 11, 2002 New director appointed filed on: 11th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 11, 2002 New director appointed filed on: 11th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 11, 2002 New secretary appointed filed on: 11th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 11, 2002 New secretary appointed filed on: 11th, July 2002 \| officers	Free Download (2 pages)
(288b) On June 29, 2002 Secretary resigned filed on: 29th, June 2002 \| officers	Free Download (1 page)
(288b) On June 29, 2002 Director resigned filed on: 29th, June 2002 \| officers	Free Download (1 page)
(288b) On June 29, 2002 Secretary resigned filed on: 29th, June 2002 \| officers	Free Download (1 page)
(288b) On June 29, 2002 Director resigned filed on: 29th, June 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 29/06/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 29th, June 2002 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 29th, June 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, June 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 21st, June 2002 \| incorporation	Free Download (15 pages)

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