JULIETTE BYRNE LIMITED
LONDON

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Company number 02266488
Status Active
Incorporation Date 10 June 1988
Company Type Private Limited Company
Address 28 OLD CHURCH STREET, LONDON, SW3 5BY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of JULIETTE BYRNE LIMITED are www.juliettebyrne.co.uk, and www.juliette-byrne.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and six months. Juliette Byrne Limited is a Private Limited Company. The company registration number is 02266488. Juliette Byrne Limited has been working since 10 June 1988. The present status of the company is Active. The registered address of Juliette Byrne Limited is 28 Old Church Street London Sw3 5by. The company`s financial liabilities are £156.65k. It is £6.25k against last year. The cash in hand is £274.19k. It is £5.73k against last year. And the total assets are £338.95k, which is £-3.71k against last year. BYRNE, Juliette is a Director of the company. Secretary HEATH, Victoria has been resigned. Secretary PAWSON, Catherine Mary has been resigned. Secretary UPTON, Juliet has been resigned. The company operates in "specialised design activities".


juliette byrne Key Finiance

LIABILITIES £156.65k
+4%
CASH £274.19k
+2%
TOTAL ASSETS £338.95k
-2%
All Financial Figures

Current Directors

Director
BYRNE, Juliette

65 years old

Resigned Directors

Secretary
HEATH, Victoria
Resigned: 26 November 2003
Secretary
PAWSON, Catherine Mary
Resigned: 21 October 2015
Appointed Date: 25 June 2008
Secretary
UPTON, Juliet
Resigned: 25 June 2008
Appointed Date: 26 November 2003

Persons With Significant Control

Mrs Juliette Byrne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JULIETTE BYRNE LIMITED Events

02 Dec 2016
Confirmation statement made on 10 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Termination of appointment of Catherine Mary Pawson as a secretary on 21 October 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
07 Jun 1989
Accounting reference date shortened from 31/03 to 30/06
23 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1988
Registered office changed on 23/06/88 from: 71, duke street, mayfair, london. W1M 5DH
17 Jun 1988
Registered office changed on 17/06/88 from: 124/128 city rd london EC1V 2NJ
10 Jun 1988
Incorporation

JULIETTE BYRNE LIMITED Charges

18 June 2004
Rent deposit deed
Delivered: 7 July 2004
Status: Satisfied on 18 March 2009
Persons entitled: Peter George Martin
Description: Deposit sum £3,750.00 or such other amounts as shall…

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