BYRNE WILLIAMS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
BYRNE WILLIAMS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
BYRNE WILLIAMS LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BYRNE WILLIAMS LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BYRNE WILLIAMS LIMITED - MILTON KEYNES
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
17 SHIRWELL CRESCENT
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 1GA
This Company Originates in : United Kingdom
Previous trading names include:
WEALTH AND TAX MANAGEMENT LIMITED (until 01/10/2015)
WEALTH AND TAX MANAGEMENT LIMITED (until 01/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CHOLPON DJANUZAKOVA | Nov 1980 | Kyrgyz | Director | 2018-12-20 | CURRENT |
| MR ANTHONY WILLIAM BYRNE | Sep 1958 | British | Director | 2010-08-31 | CURRENT |
| MISS CHOLPON DJANUZAKOVA | Secretary | 2019-05-31 | CURRENT | ||
| ANTHONY WILLIAM BYRNE | Corporate Director | 1999-09-20 UNTIL 2010-08-31 | RESIGNED | ||
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1999-09-20 | RESIGNED | ||
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1999-09-20 | RESIGNED | ||
| MR ROGER JOHNATHAN PREST | Apr 1959 | British | Director | 1998-10-09 UNTIL 2015-06-12 | RESIGNED |
| ANTHONY WILLIAM BYRNE | Corporate Secretary | 2004-07-17 UNTIL 2010-08-31 | RESIGNED | ||
| ANTHONY WILLIAM BYRNE | Corporate Secretary | 1999-09-20 UNTIL 2003-12-04 | RESIGNED | ||
| MS GIEDRE PILIPAITYTE | Secretary | 2018-09-28 UNTIL 2019-05-31 | RESIGNED | ||
| MR CARL ROBERTS | Secretary | 2015-07-30 UNTIL 2017-10-06 | RESIGNED | ||
| MAUREEN MARY SADLER | British | Secretary | 2003-12-04 UNTIL 2004-07-17 | RESIGNED | |
| MR ANTHONY WILLIAM BYRNE | Secretary | 2010-08-31 UNTIL 2015-07-30 | RESIGNED | ||
| MS JACQUELINE SARAH HOWARD | Secretary | 2017-10-06 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wealth And Tax Group Limited | 2017-04-18 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony William Byrne | 2016-06-30 | 9/1958 | Milton Keynes Buckinghamshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Byrne Williams Ltd - Period Ending 2022-12-31 | 2023-07-08 | 31-12-2022 | £7,043 Cash £12,758 equity |
| Byrne Williams Ltd - Period Ending 2021-12-31 | 2022-07-02 | 31-12-2021 | £10,308 Cash £16,910 equity |
| Byrne Williams Ltd - Period Ending 2020-12-31 | 2021-05-21 | 31-12-2020 | £22,818 Cash £16,877 equity |
| Byrne Williams Ltd - Period Ending 2019-12-31 | 2020-09-03 | 31-12-2019 | £3,787 Cash £12,508 equity |
| Byrne Williams Ltd - Period Ending 2018-12-31 | 2019-04-11 | 31-12-2018 | £1 Cash £32,720 equity |
| Byrne Williams Ltd - Period Ending 2017-12-31 | 2018-09-14 | 31-12-2017 | £1 Cash £42,733 equity |
| Byrne Williams Ltd - Period Ending 2016-12-31 | 2017-05-23 | 31-12-2016 | £148 Cash £27,387 equity |
| Byrne Williams Ltd - Period Ending 2015-12-31 | 2016-06-02 | 31-12-2015 | £22 Cash £3,055 equity |