BYRNE FLEMING LIMITED
Active - Accounts Filed
General Information
NAME
BYRNE FLEMING LIMITED
COMPANY NUMBER
02707529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
15/04/1992
(32 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/1992
08/03/1994
BYRNE FLEMING TRAINING LIMITED
View all previous names
LONDON
SW1A 1NP
11 St. James's Place
London
SW1A 1NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYRNE FLEMING BV | N/A | N/A |
| BYRNE FLEMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BYRNE FLEMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYRNE FLEMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRNE FLEMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 15/04/1992 - Present (32 years and 8 months) Secretary: 15/04/1992 - Present (32 years and 8 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
15/04/1992 - Present (32 years and 8 months) Born in Jul 1956 |
Resigned | Director |
Current: 4 Past: 89 |
View Report |
|
06/08/1992 - Present (32 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Director: 06/08/1992 - Present (32 years and 4 months) Secretary: 06/08/1992 - Present (32 years and 4 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYRNE FLEMING BV | N/A | N/A |
| BYRNE FLEMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | HILLBERRY TRUST COMPANY LIMITED (920871255) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 29/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 06/06/2016 | MINERVA TRUST COMPANY LIMITED (910445475) has left the board |
| 06/06/2016 | New Company Secretary HILLBERRY TRUST COMPANY LIMITED (920871255) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 24/01/2014 | Gary Brian Christian (917274119) has left the board |
| 03/10/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Board Member Gary Brian Christian (917274119) Appointed |
| 26/04/2013 | New Accounts filed |
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