BYRNE FLEMING LIMITED

Key Data

Status

Active

Company No.

02707529

Incorporation date

15/04/1992

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1992)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

08/04/2026

Notification of Knox D'arcy Holdings (U.K.) Limited as a person with significant control on 2026-03-13

View PDF (2 pages)

23/03/2026

Cessation of Richard Jonathan Graham Steele as a person with significant control on 2026-03-13

View PDF (1 pages)

19/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

15/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

09/03/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Hillberry Trust Company Limited as a secretary on 2020-02-28

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

08/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/07/2018

Withdrawal of a person with significant control statement on 2018-07-03

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

11/06/2018

Notification of Richard Jonathan Graham Steele as a person with significant control on 2018-06-11

View PDF (2 pages)

10/11/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

02/06/2016

Appointment of Hillberry Trust Company Limited as a secretary on 2016-04-15

View PDF (2 pages)

02/06/2016

Termination of appointment of Professional Trust Company Limited as a secretary on 2016-04-15

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

22/01/2014

Termination of appointment of Gary Christian as a director

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

24/04/2013

Appointment of Mr Gary Brian Christian as a director

View PDF (2 pages)

24/04/2013

Director's details changed for Kay Cregeen on 2013-04-10

View PDF (2 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

19/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

18/04/2011

Termination of appointment of Daniel Cadamy as a director

View PDF (1 pages)

19/01/2011

Appointment of Mr Daniel James Cadamy as a director

View PDF (3 pages)

19/01/2011

Termination of appointment of Graham Bates as a director

View PDF (2 pages)

07/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

22/06/2010

Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2010-06-22

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Kay Cregeen on 2009-10-01

View PDF (2 pages)

26/04/2010

Secretary's details changed for Professional Trust Company Limited on 2009-10-01

View PDF (2 pages)

18/02/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-02-18

View PDF (1 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

20/08/2009

Director appointed graham bates

View PDF (2 pages)

18/08/2009

Appointment terminated director stephen winrow

View PDF (1 pages)

23/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

26/01/2009

Registered office changed on 26/01/2009 from 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/08/2008

Appointment terminated director robyn redmayne

View PDF (1 pages)

27/08/2008

Director appointed stephen paul winrow

View PDF (2 pages)

27/08/2008

Director appointed kay cregeen

View PDF (2 pages)

14/04/2008

Return made up to 15/04/08; full list of members

View PDF (5 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

28/04/2007

Return made up to 15/04/07; full list of members

View PDF (5 pages)

08/11/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 15/04/06; full list of members

View PDF (5 pages)

27/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

23/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/06/2005

Return made up to 15/04/05; full list of members

View PDF (5 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/05/2004

Return made up to 15/04/04; full list of members

View PDF (5 pages)

05/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

31/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

03/04/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/07/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Location of register of members

View PDF (1 pages)

07/11/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/01/2000

New secretary appointed

View PDF (2 pages)

21/01/2000

Secretary resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/08/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/05/1999

Return made up to 15/04/99; full list of members

View PDF (7 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

27/07/1998

Director's particulars changed

View PDF (0 pages)

26/07/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/06/1998

Return made up to 15/04/98; full list of members

View PDF (8 pages)

02/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

04/08/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/06/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

24/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (2 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

Secretary resigned

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

23/05/1995

Return made up to 15/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

16/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/05/1994

Return made up to 15/04/94; full list of members

View PDF (5 pages)

09/03/1994

Resolutions

View PDF (4 pages)

07/03/1994

Certificate of change of name

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07/03/1994

Certificate of change of name

View PDF (2 pages)

26/02/1994

Full accounts made up to 1992-12-31

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03/12/1993

Return made up to 15/04/93; full list of members

View PDF (8 pages)

03/12/1993

Director resigned

View PDF (0 pages)

03/12/1993

Director resigned

View PDF (0 pages)

27/10/1993

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

22/12/1992

Accounting reference date notified as 31/12

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22/10/1992

New director appointed

View PDF (0 pages)

22/10/1992

Director resigned;new director appointed

View PDF (0 pages)

22/10/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

12/10/1992

New secretary appointed

View PDF (0 pages)

10/09/1992

Registered office changed on 10/09/92 from: 28 grosvenor street london W1X 1FE

View PDF (0 pages)

28/08/1992

Registered office changed on 28/08/92 from: 14 fletcher gate nottingham NG1 2FX

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28/08/1992

Director resigned;new director appointed

View PDF (0 pages)

28/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/08/1992

Certificate of change of name

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20/08/1992

Certificate of change of name

View PDF (2 pages)

15/04/1992

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
23.25K
-
0.00
-
-

2022
0
23.25K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Cregeen, Kay	Director	01/08/2008 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BYRNE FLEMING LIMITED

BYRNE FLEMING LIMITED is an(a) Active company incorporated on 15/04/1992 with the registered office located at 11 St James's Place, London SW1A 1NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE FLEMING LIMITED?

BYRNE FLEMING LIMITED is currently Active. It was registered on 15/04/1992 .

Where is BYRNE FLEMING LIMITED located?

BYRNE FLEMING LIMITED is registered at 11 St James's Place, London SW1A 1NP.

What does BYRNE FLEMING LIMITED do?

BYRNE FLEMING LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BYRNE FLEMING LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.