BILLY BYRNE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BILLY BYRNE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BILLY BYRNE LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413711. The accounts status is FULL and accounts are next due on 31/03/2024.
BILLY BYRNE LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413711. The accounts status is FULL and accounts are next due on 31/03/2024.
BILLY BYRNE LIMITED - CARDIFF
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4385
07413711 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VP, GENERAL COUNSEL JUSTIN NICHOLAS PENTZ | Mar 1983 | American | Director | 2022-04-13 | CURRENT |
| MR JOHN PAUL BURNS | Jan 1979 | Irish | Director | 2023-06-06 | CURRENT |
| ROBERT WAYNE WHITE | Aug 1971 | American | Director | 2020-07-03 UNTIL 2022-03-31 | RESIGNED |
| MR BARTHOLOMEW O'TOOLE | Nov 1955 | British | Director | 2010-10-20 UNTIL 2020-07-03 | RESIGNED |
| MR DAVID STOKES | Jul 1960 | British | Director | 2010-10-20 UNTIL 2013-04-24 | RESIGNED |
| MR ANDREW GEORGE HOVANCIK III | Jan 1961 | American | Director | 2020-07-03 UNTIL 2023-05-26 | RESIGNED |
| TODD KRISTOFER HANNA | Dec 1974 | American | Director | 2020-07-03 UNTIL 2021-03-01 | RESIGNED |
| MR NICHOLAS HALLAM | Sep 1972 | British | Director | 2010-10-20 UNTIL 2020-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sovos Compliance Limited | 2020-07-03 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bartholomew O'Toole | 2016-04-06 - 2020-07-03 | 11/1955 | Brighton | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-06-2021 | 15,676 equity |
| ACCOUNTS - Final Accounts | 2021-05-11 | 30-06-2020 | 100 equity |
| ACCOUNTS - Final Accounts | 2020-07-03 | 31-10-2019 | 100 equity |