Botley Byrne Limited

Company Name	Botley Byrne Limited
Directors	David Paul Botley and Michael Byrne
Company Status	Active
Company Number	09030655
Category	Private Limited Company
Incorporation Date	8 May 2014(9 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Paul Botley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Michael Byrne
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Michael Byrne
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Botley 25.00% Ordinary A
1 at £1	Elizabeth Botley 25.00% Ordinary C
1 at £1	Katie Byrne 25.00% Ordinary D
1 at £1	Michael Byrne 25.00% Ordinary B

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Filing History

8 March 2024	Total exemption full accounts made up to 31 May 2023 (12 pages)
4 May 2023	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 17 Hanover Square London W1S 1BN on 4 May 2023 (1 page)
4 May 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
4 April 2023	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 (1 page)
1 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
5 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
14 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
29 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 June 2016	Appointment of Mr Michael Byrne as a director on 8 May 2014 (2 pages)
29 June 2016	Termination of appointment of Michael Byrne as a director on 8 May 2014 (1 page)
29 June 2016	Appointment of Mr Michael Byrne as a director on 8 May 2014 (2 pages)
29 June 2016	Termination of appointment of Michael Byrne as a director on 8 May 2014 (1 page)
15 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (4 pages)
15 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (5 pages)
9 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (5 pages)
9 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (5 pages)
1 April 2015	Particulars of variation of rights attached to shares (2 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Particulars of variation of rights attached to shares (2 pages)
5 March 2015	Statement of capital following an allotment of shares on 8 May 2014 GBP 4 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 8 May 2014 GBP 4 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 8 May 2014 GBP 4 (3 pages)
15 May 2014	Termination of appointment of a director (2 pages)
15 May 2014	Termination of appointment of a director (2 pages)
8 May 2014	Appointment of Mr David Paul Botley as a director (2 pages)
8 May 2014	Appointment of Mr Michael Byrne as a director (2 pages)
8 May 2014	Appointment of Mr David Paul Botley as a director (2 pages)
8 May 2014	Incorporation Statement of capital on 2014-05-08 GBP 1 (36 pages)
8 May 2014	Termination of appointment of Barbara Kahan as a director (1 page)
8 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 2 (3 pages)
8 May 2014	Termination of appointment of Barbara Kahan as a director (1 page)
8 May 2014	Incorporation Statement of capital on 2014-05-08 GBP 1 (36 pages)
8 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 2 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 2 (3 pages)
8 May 2014	Appointment of Mr Michael Byrne as a director (2 pages)

Botley Byrne Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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