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 - LONDON

This company is listed in the following categories:
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
MR ANDREW PATTISON British Director 1992-08-06 UNTIL 1992-10-01 RESIGNED
MR ROBERT GRAHAM HANN Jan 1959 British Secretary 1992-04-15 UNTIL 1992-08-06 RESIGNED
MR ANDREW PATTISON British Secretary 1992-08-06 UNTIL 1992-10-01 RESIGNED
WILLIAM MURRAY HOWAR THOMPSON British Secretary 1992-10-01 UNTIL 1995-09-28 RESIGNED
MR ROBERT GRAHAM HANN Jan 1959 British Director 1992-04-15 UNTIL 1992-08-06 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
ROBYN REDMAYNE Feb 1950 British Director 2006-06-20 UNTIL 2008-08-01 RESIGNED
HILLBERRY TRUST COMPANY LIMITED Corporate Secretary 2016-04-15 UNTIL 2020-02-28 RESIGNED
MR ROBERTO IORIO Oct 1955 British Director 1992-10-01 UNTIL 1995-12-12 RESIGNED
MR LEWIS WEBB GERBER Jul 1943 South African Director 1992-10-01 UNTIL 1993-01-15 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
PALADIN VENTURES LIMITED Corporate Secretary 1995-09-28 UNTIL 1999-12-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LIGHTING ASSOCIATION LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
KNOX D'ARCY LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DATAWATCH INTERNATIONAL LIMITED LEAMINGTON SPA ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
KRESTA HAGUE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
QUEST ENVIRONMENTAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
FACILITIES SERVICES GROUP LIMITED LONDON Dissolved... FULL 81100 - Combined facilities support activities
SERVICE LINE (NATIONWIDE) LIMITED AYLESBURY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DERBY COLLEGE LIMITED DERBYSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 66300 - Fund management activities
KNOX D'ARCY HOLDINGS (U.K.) LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TEMPLETON BROKERS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
REVENUE ASSURANCE CONSULTING LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OCEANTREE AI LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
UTILITY BILLING & METERING LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LEGAL INDEMNITY ONLINE LIMITED LONDON Active MICRO ENTITY 63110 - Data processing, hosting and related activities
JACKSON GRANT LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GINGER ENERGY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALBANY WEALTH LIMITED READING Dissolved... 78300 - Human resources provision and management of human resources functions
PEEL GSPON LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAMCO ASSET MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
UK KOYU CORPORATION LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GABELLI SECURITIES INTERNATIONAL UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BALLYCLARE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DARRENN GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
GABELLI MERGER PLUS+ TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
MOUNTAIN BERG HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PROPERTY INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
SPARC GROUP DEVELOPMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CBE CAPITAL PARTICIPATIONS 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.