Byrne Looby Partners (Uk) Limited (number 07991280) is a private limited company legally formed on 2012-03-15. The firm was registered at Abbott House, Pilgrims Court, Sydenham Road, Guildford GU1 3RX. Byrne Looby Partners (Uk) Limited is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 71122 - "engineering related scientific and technical consulting activities", SIC code: 74901 - "environmental consulting activities".
Company details
| Name | Byrne Looby Partners (UK) Limited |
| Number | 07991280 |
| Date of Incorporation: | March 15, 2012 |
| End of financial year: | 31 December |
| Address: | Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX |
| SIC code: |
62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities 74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving to the 5 directors that can be found in the aforementioned firm, we can name: Adam T. (in the company from 07 February 2023), John M. (appointment date: 23 June 2021), Danny G. (appointed on 20 March 2012). 1 secretary is present: Adam T. (appointed on 15 July 2023). The Companies House lists 6 persons of significant control, namely: Ayesa Limited is located at The Circle, Queen Elizabeth Street, SE1 2JE London. The corporate PSC has over 3/4 of shares,. Michael L. has over 3/4 of shares, 3/4 to full of voting rights, John B. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | 100 | 884,574 | 1,374,782 | 1,984,273 | 2,378,960 |
| Total Assets Less Current Liabilities | 100 | 130,347 | 462,330 | 897,841 | 1,364,074 |
| Fixed Assets | - | 9,552 | 24,254 | 37,314 | - |
| Number Shares Allotted | 100 | - | 100 | - | - |
| Shareholder Funds | 100 | 130,347 | 462,330 | 897,841 | - |
| Tangible Fixed Assets | - | 9,552 | 24,254 | 37,314 | - |
People with significant control
| Address | 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09440688 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Address | Abbott House Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, England |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09606919 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: 2023-07-15 filed on: 18th, October 2023 | officers |
Free Download
(1 page)
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