SHEPHERD BYRNE LIMITED
LONDON

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Company number 05327675
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SHEPHERD BYRNE LIMITED are www.shepherdbyrne.co.uk, and www.shepherd-byrne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Shepherd Byrne Limited is a Private Limited Company. The company registration number is 05327675. Shepherd Byrne Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Shepherd Byrne Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £21.85k. It is £-151.99k against last year. The cash in hand is £80.28k. It is £35.39k against last year. And the total assets are £95.36k, which is £-153.48k against last year. SHEPHERD, Alexandra is a Secretary of the company. SHEPHERD, Alexandra is a Director of the company. SHEPHERD, Simon is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


shepherd byrne Key Finiance

LIABILITIES £21.85k
-88%
CASH £80.28k
+78%
TOTAL ASSETS £95.36k
-62%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Alexandra
Appointed Date: 10 January 2005
Director
SHEPHERD, Alexandra
Appointed Date: 10 January 2005
68 years old
Director
SHEPHERD, Simon
Appointed Date: 10 January 2005
69 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mrs Alexandra Shepherd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Shepherd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD BYRNE LIMITED Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Amended total exemption small company accounts made up to 31 January 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
12 Apr 2005
New director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
18 Jan 2005
Registered office changed on 18/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Jan 2005
Incorporation

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