BRIAN BYRNE LIMITED
WOODFORD GREEN

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Company number 04435863
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Thomas Woods on 15 February 2016. The most likely internet sites of BRIAN BYRNE LIMITED are www.brianbyrne.co.uk, and www.brian-byrne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Brian Byrne Limited is a Private Limited Company. The company registration number is 04435863. Brian Byrne Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Brian Byrne Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £1.52k. It is £-0.92k against last year. The cash in hand is £3.54k. It is £-4.83k against last year. And the total assets are £18.4k, which is £-6.98k against last year. WOODS, Thomas is a Secretary of the company. BYRNE, Brian George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


brian byrne Key Finiance

LIABILITIES £1.52k
-38%
CASH £3.54k
-58%
TOTAL ASSETS £18.4k
-28%
All Financial Figures

Current Directors

Secretary
WOODS, Thomas
Appointed Date: 10 May 2002
Director
BYRNE, Brian George
Appointed Date: 10 May 2002
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Persons With Significant Control

Mr Brian George Byrne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRIAN BYRNE LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Secretary's details changed for Thomas Woods on 15 February 2016
11 May 2016
Director's details changed for Brian George Byrne on 15 February 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
...
... and 30 more events
19 Jun 2003
Director resigned
06 Jun 2003
New secretary appointed
06 Jun 2003
New director appointed
06 Jun 2003
Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 May 2002
Incorporation

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