GAVIN BYRNE CONSULTING LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9EJ

Company number 04691353
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address PACIFIC HOUSE, 149 HAYES LANE, BROMLEY, BR2 9EJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4 . The most likely internet sites of GAVIN BYRNE CONSULTING LIMITED are www.gavinbyrneconsulting.co.uk, and www.gavin-byrne-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gavin Byrne Consulting Limited is a Private Limited Company. The company registration number is 04691353. Gavin Byrne Consulting Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Gavin Byrne Consulting Limited is Pacific House 149 Hayes Lane Bromley Br2 9ej. The company`s financial liabilities are £55.42k. It is £-48.81k against last year. The cash in hand is £82.55k. It is £-48.03k against last year. And the total assets are £91.77k, which is £-53.89k against last year. BYRNE, Tatiana Claudie Therese is a Secretary of the company. BYRNE, Gavin is a Director of the company. BYRNE, Tatiana Claudie Therese is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BYRNE, Tatiana Claudie Therese has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


gavin byrne consulting Key Finiance

LIABILITIES £55.42k
-47%
CASH £82.55k
-37%
TOTAL ASSETS £91.77k
-37%
All Financial Figures

Current Directors

Secretary
BYRNE, Tatiana Claudie Therese
Appointed Date: 10 March 2003
Director
BYRNE, Gavin
Appointed Date: 10 March 2003
53 years old
Director
BYRNE, Tatiana Claudie Therese
Appointed Date: 01 December 2013
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
BYRNE, Tatiana Claudie Therese
Resigned: 01 October 2009
Appointed Date: 12 May 2009
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Gavin Byrne
Notified on: 10 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tatiana Claudie Therese Byrne
Notified on: 10 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAVIN BYRNE CONSULTING LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4
...
... and 36 more events
18 Mar 2003
New secretary appointed
18 Mar 2003
New director appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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