BILLY BYRNE LIMITED

Key Data

Status

Active

Company No.

07413711

Incorporation date

20/10/2010

Size

Full

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2010)

12/04/2026

Full accounts made up to 2025-06-30

View PDF (18 pages)

31/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-06-30

View PDF (18 pages)

28/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

01/03/2024

Registered office address changed from PO Box 4385 07413711 - Companies House Default Address Cardiff CF14 8LH to Suite 12, the Hub Farnborough Business Park Farnborough England, United Kingdom GU14 7JP on 2024-03-01

View PDF (2 pages)

05/02/2024

Director's details changed for Vp, General Counsel Justin Nicholas Pentz on 2024-01-29

View PDF (2 pages)

24/01/2024

Registered office address changed to PO Box 4385, 07413711 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-24

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

16/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2023

Appointment of Mr. John Paul Burns as a director on 2023-06-06

View PDF (2 pages)

06/06/2023

Termination of appointment of Andrew George Hovancik Iii as a director on 2023-05-26

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

27/04/2022

Appointment of Vp, General Counsel Justin Nicholas Pentz as a director on 2022-04-13

View PDF (2 pages)

11/04/2022

Termination of appointment of Robert Wayne White as a director on 2022-03-31

View PDF (1 pages)

27/12/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

11/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2021

Termination of appointment of Todd Kristofer Hanna as a director on 2021-03-01

View PDF (1 pages)

27/10/2020

Previous accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (4 pages)

22/07/2020

Resolutions

View PDF (2 pages)

14/07/2020

Termination of appointment of Nicholas Hallam as a director on 2020-07-03

View PDF (1 pages)

14/07/2020

Termination of appointment of Bartholomew O'toole as a director on 2020-07-03

View PDF (1 pages)

14/07/2020

Appointment of Mr Todd Kristofer Hanna as a director on 2020-07-03

View PDF (2 pages)

14/07/2020

Appointment of Mr Robert Wayne White as a director on 2020-07-03

View PDF (2 pages)

14/07/2020

Appointment of Mr Andrew George Hovancik Iii as a director on 2020-07-03

View PDF (2 pages)

14/07/2020

Notification of Sovos Compliance Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

14/07/2020

Cessation of Bartholomew O'toole as a person with significant control on 2020-07-03

View PDF (1 pages)

02/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

07/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

10/01/2019

Director's details changed for Mr Nicholas Hallam on 2018-11-01

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

30/08/2018

Sub-division of shares on 2018-07-13

View PDF (6 pages)

23/07/2018

Resolutions

View PDF (21 pages)

17/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

10/01/2018

Director's details changed for Mr Bartholomew O'toole on 2017-12-01

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

03/11/2017

Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Mocatta House Trafalgar Place Brighton BN1 4DU on 2017-11-03

View PDF (1 pages)

03/11/2017

Registered office address changed from C/O Accordance Ltd Tower Point 44 North Road Brighton BN1 1YR to Mocatta House Trafalgar Place Brighton BN1 4DU on 2017-11-03

View PDF (1 pages)

22/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

02/12/2016

Director's details changed for Mr Bartholomew O'toole on 2016-11-01

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

19/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

24/06/2015

Director's details changed for Mr Nicholas Hallam on 2015-06-24

View PDF (2 pages)

27/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

02/05/2013

Termination of appointment of David Stokes as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of a secretary

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

14/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

26/10/2011

Sub-division of shares on 2011-10-06

View PDF (5 pages)

26/10/2011

Resolutions

View PDF (1 pages)

20/05/2011

Registered office address changed from Tower Point 44 North Road Brighton BN1 1YR United Kingdom on 2011-05-20

View PDF (1 pages)

07/03/2011

Registered office address changed from 24 Rutland Gardens Hove East Sussex BN3 5PB United Kingdom on 2011-03-07

View PDF (1 pages)

20/10/2010

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
15.68K
-
0.00
-
-

2021
3
15.68K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

15.68K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'toole, Bartholomew	Director	20/10/2010 - 03/07/2020	14
Hallam, Nicholas	Director	20/10/2010 - 03/07/2020	11
Pentz, Justin Nicholas, Vp, General Counsel	Director	13/04/2022 - Present	2
Hanna, Todd Kristofer	Director	03/07/2020 - 01/03/2021	7
White, Robert Wayne	Director	03/07/2020 - 31/03/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About BILLY BYRNE LIMITED

BILLY BYRNE LIMITED is an(a) Active company incorporated on 20/10/2010 with the registered office located at C/O SOVOS COMPLIANCE LTD, Suite 12 The Hub Farnborough Business Park, Farnborough GU14 7JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLY BYRNE LIMITED?

BILLY BYRNE LIMITED is currently Active. It was registered on 20/10/2010 .

Where is BILLY BYRNE LIMITED located?

BILLY BYRNE LIMITED is registered at C/O SOVOS COMPLIANCE LTD, Suite 12 The Hub Farnborough Business Park, Farnborough GU14 7JP.

What does BILLY BYRNE LIMITED do?

BILLY BYRNE LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

How many employees does BILLY BYRNE LIMITED have?

BILLY BYRNE LIMITED had 3 employees in 2021.

What is the latest filing for BILLY BYRNE LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-06-30.