Byrne Fleming Limited

Company Name	Byrne Fleming Limited
Director	Kay Cregeen
Company Status	Active
Company Number	02707529
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Previous Names	Foray 405 Limited and Byrne Fleming Training Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Kay Cregeen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(16 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Administration Manager
Country of Residence	Isle Of Man
Correspondence Address	11 St James's Place London SW1A 1NP

Director Name	David William Wild
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	11 St James Court Friar Gate Derby DE1 1BT

Director Name	Mr Robert Graham Hann
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	35 Northwold Avenue West Bridgford Nottingham Nottinghamshire NG2 7LQ

Secretary Name	Mr Robert Graham Hann
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	35 Northwold Avenue West Bridgford Nottingham Nottinghamshire NG2 7LQ

Director Name	Duncan John Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 1992)
Role	Solicitor
Correspondence Address	52 Main Road Shirland Alfreton Derbyshire DE55 6BB

Director Name	Mr Andrew Pattison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 1992)
Role	Trainee Solicitor
Correspondence Address	11 St James Court Friar Gate Derby DE1 1BT

Secretary Name	Mr Andrew Pattison
Nationality	British
Status	Resigned
Appointed	06 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 1992)
Role	Trainee Solicitor
Correspondence Address	11 St James Court Friar Gate Derby DE1 1BT

Director Name	Mr Roberto Iorio
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	Via E Fermi 5 24159 Bergamo Italy

Director Name	Mr Robert William Hagger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 1993)
Role	Company Director
Correspondence Address	35 Ballyclare Drive PO Box 131233 Bryanston 2021 Foreign

Director Name	Mr Lewis Webb Gerber
Date of Birth	July 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 1993)
Role	Company Director
Correspondence Address	32 Cambridge Avenue Craighall 2196 Foreign

Secretary Name	William Murray Howar Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	151 Senior Drive Northcliff Johannesburg Transvaal 2195

Director Name	Robin Julian Alvarez
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(3 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 June 2006)
Role	Consultant And Director
Country of Residence	United Kingdom
Correspondence Address	9 The Grove Highgate London N6 6JU

Director Name	Lewis Jonathan Suzman
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 2003)
Role	Management Consultant And Dire
Correspondence Address	Sadlers Beech Court Grayswood Road Haslemere Surrey GU27 2BP

Director Name	David Robert Taylor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 2003)
Role	Management Consultant And Dire
Correspondence Address	Church House Thornthwaite Harrogate North Yorkshire HG3 2QX

Director Name	Robyn Redmayne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2008)
Role	Secretary
Correspondence Address	Thie Corneil Tynwald Road Peel IM5 1JP

Director Name	Stephen Paul Winrow
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 August 2009)
Role	Accountant
Correspondence Address	5 Banks Howe Onchan Isle Of Man IM3 2EN

Director Name	Mr Graham Bates
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Cronk Y Berry Beg Cronk Y Berry Douglas IM2 6HA

Director Name	Mr Daniel James Cadamy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(18 years, 7 months after company formation)
Appointment Duration	4 months (resigned 04 April 2011)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Ellan Vannin Main Road Ballaugh Isle Of Man IM7 5EF

Director Name	Mr Gary Brian Christian
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(21 years after company formation)
Appointment Duration	7 months (resigned 15 November 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 St James's Place London SW1A 1NP

Secretary Name	Paladin Ventures Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 1999)
Correspondence Address	Pennine House 8 Stanford Street Nottingham NG1 7BQ

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(7 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 15 April 2016)
Correspondence Address	Thirty Six Hilgrove Street, PO Box 274 St Helier Jersey Channel Islands JE4 8TR

Secretary Name	Hillberry Trust Company Limited (Corporation)
Status	Resigned
Appointed	15 April 2016(24 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2020)
Correspondence Address	Exchange House 54-58 Athol Street Douglas Isle Of Man IM1 1JD

Location

Registered Address	11 St James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Byrne Fleming Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,253
Current Liabilities	£13,837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

16 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Hillberry Trust Company Limited as a secretary on 28 February 2020 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2018	Withdrawal of a person with significant control statement on 3 July 2018 (2 pages)
11 June 2018	Notification of Richard Jonathan Graham Steele as a person with significant control on 11 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Termination of appointment of Professional Trust Company Limited as a secretary on 15 April 2016 (1 page)
2 June 2016	Appointment of Hillberry Trust Company Limited as a secretary on 15 April 2016 (2 pages)
2 June 2016	Appointment of Hillberry Trust Company Limited as a secretary on 15 April 2016 (2 pages)
2 June 2016	Termination of appointment of Professional Trust Company Limited as a secretary on 15 April 2016 (1 page)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
22 January 2014	Termination of appointment of Gary Christian as a director (1 page)
22 January 2014	Termination of appointment of Gary Christian as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013	Appointment of Mr Gary Brian Christian as a director (2 pages)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Appointment of Mr Gary Brian Christian as a director (2 pages)
24 April 2013	Director's details changed for Kay Cregeen on 10 April 2013 (2 pages)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Director's details changed for Kay Cregeen on 10 April 2013 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 January 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Daniel Cadamy as a director (1 page)
18 April 2011	Termination of appointment of Daniel Cadamy as a director (1 page)
19 January 2011	Appointment of Mr Daniel James Cadamy as a director (3 pages)
19 January 2011	Appointment of Mr Daniel James Cadamy as a director (3 pages)
19 January 2011	Termination of appointment of Graham Bates as a director (2 pages)
19 January 2011	Termination of appointment of Graham Bates as a director (2 pages)
7 January 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 January 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 June 2010	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 22 June 2010 (1 page)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Kay Cregeen on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Professional Trust Company Limited on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Kay Cregeen on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Kay Cregeen on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Professional Trust Company Limited on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Professional Trust Company Limited on 1 October 2009 (2 pages)
18 February 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 February 2010 (1 page)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Director appointed graham bates (2 pages)
20 August 2009	Director appointed graham bates (2 pages)
18 August 2009	Appointment terminated director stephen winrow (1 page)
18 August 2009	Appointment terminated director stephen winrow (1 page)
23 April 2009	Return made up to 15/04/09; full list of members (3 pages)
23 April 2009	Return made up to 15/04/09; full list of members (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from 165 queen victoria street london EC4V 4DD (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 165 queen victoria street london EC4V 4DD (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 August 2008	Director appointed kay cregeen (2 pages)
27 August 2008	Appointment terminated director robyn redmayne (1 page)
27 August 2008	Director appointed stephen paul winrow (2 pages)
27 August 2008	Director appointed stephen paul winrow (2 pages)
27 August 2008	Director appointed kay cregeen (2 pages)
27 August 2008	Appointment terminated director robyn redmayne (1 page)
14 April 2008	Return made up to 15/04/08; full list of members (5 pages)
14 April 2008	Return made up to 15/04/08; full list of members (5 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 April 2007	Return made up to 15/04/07; full list of members (5 pages)
28 April 2007	Return made up to 15/04/07; full list of members (5 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Return made up to 15/04/06; full list of members (5 pages)
8 November 2006	Return made up to 15/04/06; full list of members (5 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
23 December 2005	Full accounts made up to 31 December 2004 (13 pages)
23 December 2005	Full accounts made up to 31 December 2004 (13 pages)
18 June 2005	Return made up to 15/04/05; full list of members (5 pages)
18 June 2005	Return made up to 15/04/05; full list of members (5 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 May 2004	Return made up to 15/04/04; full list of members (5 pages)
26 May 2004	Return made up to 15/04/04; full list of members (5 pages)
5 February 2004	Full accounts made up to 31 December 2002 (18 pages)
5 February 2004	Full accounts made up to 31 December 2002 (18 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
17 June 2003	Return made up to 15/04/03; full list of members (6 pages)
17 June 2003	Return made up to 15/04/03; full list of members (6 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
30 April 2002	Return made up to 15/04/02; full list of members (6 pages)
30 April 2002	Return made up to 15/04/02; full list of members (6 pages)
3 April 2002	Full accounts made up to 31 December 2000 (11 pages)
3 April 2002	Full accounts made up to 31 December 2000 (11 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Location of register of members (1 page)
3 July 2001	Return made up to 15/04/01; full list of members (6 pages)
3 July 2001	Location of register of members (1 page)
3 July 2001	Return made up to 15/04/01; full list of members (6 pages)
3 July 2001	Director's particulars changed (1 page)
7 November 2000	Return made up to 15/04/00; full list of members (7 pages)
7 November 2000	Return made up to 15/04/00; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
10 August 1999	Full accounts made up to 31 December 1997 (12 pages)
10 August 1999	Full accounts made up to 31 December 1997 (12 pages)
24 May 1999	Return made up to 15/04/99; full list of members (7 pages)
24 May 1999	Return made up to 15/04/99; full list of members (7 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 July 1998	Full accounts made up to 31 December 1996 (11 pages)
26 July 1998	Full accounts made up to 31 December 1996 (11 pages)
18 June 1998	Return made up to 15/04/98; full list of members (8 pages)
18 June 1998	Return made up to 15/04/98; full list of members (8 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 August 1997	Return made up to 15/04/97; full list of members (6 pages)
4 August 1997	Return made up to 15/04/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
14 June 1996	Return made up to 15/04/96; full list of members (6 pages)
14 June 1996	Return made up to 15/04/96; full list of members (6 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 May 1995	Return made up to 15/04/95; full list of members (8 pages)
23 May 1995	Return made up to 15/04/95; full list of members (8 pages)
12 May 1994	Return made up to 15/04/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
12 May 1994	Return made up to 15/04/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 March 1994	Company name changed\certificate issued on 07/03/94 (2 pages)
7 March 1994	Company name changed\certificate issued on 07/03/94 (2 pages)
3 December 1993	Return made up to 15/04/93; full list of members (8 pages)
3 December 1993	Return made up to 15/04/93; full list of members (8 pages)
20 August 1992	Company name changed\certificate issued on 20/08/92 (2 pages)
20 August 1992	Company name changed\certificate issued on 20/08/92 (2 pages)
15 April 1992	Incorporation (19 pages)
15 April 1992	Incorporation (19 pages)

Byrne Fleming Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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