Company number 08508011
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address 29 BYNE ROAD, LONDON, SE26 5JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
GBP 2
. The most likely internet sites of BYNE CONSULTANTS LTD are www.byneconsultants.co.uk, and www.byne-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byne Consultants Ltd is a Private Limited Company.
The company registration number is 08508011. Byne Consultants Ltd has been working since 29 April 2013.
The present status of the company is Active. The registered address of Byne Consultants Ltd is 29 Byne Road London Se26 5jf. . BISHOP, Rachel Eliza is a Director of the company. ROBERTS, Jo-Anne Sally is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mrs Rachel Eliza Bishop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jo-Anne Sally Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYNE CONSULTANTS LTD Events
11 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 2 more events
19 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
19 May 2014
Director's details changed for Ms Jo-Anne Sally Roberts on 1 May 2013
22 May 2013
Appointment of Rachel Eliza Bishop as a director
14 May 2013
Statement of capital following an allotment of shares on 30 April 2013
29 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted