BYRNE LOOBY PARTNERS (UK) LIMITED

Key Data

Status

Active

Company No.

07991280

Incorporation date

15/03/2012

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2012)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

05/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

31/03/2025

Termination of appointment of John Patrick Martin as a director on 2025-03-30

View PDF (1 pages)

11/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

18/07/2024

Director's details changed for Mr John Byrne on 2024-07-17

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

17/07/2024

Director's details changed for Danny Glynn on 2024-07-17

View PDF (2 pages)

17/07/2024

Director's details changed for Mr Michael Looby on 2024-07-17

View PDF (2 pages)

21/05/2024

Registered office address changed from Abbott House, Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to Portsmouth House 2nd Floor 1 Portsmouth Road Guildford GU2 4BL on 2024-05-21

View PDF (1 pages)

21/05/2024

Director's details changed for Adam Kane Tilling on 2024-05-21

View PDF (2 pages)

21/05/2024

Secretary's details changed for Mr Adam Kane Tilling on 2024-05-21

View PDF (1 pages)

18/10/2023

Termination of appointment of Owen O Leary as a director on 2023-07-15

View PDF (1 pages)

18/10/2023

Appointment of Mr Adam Kane Tilling as a secretary on 2023-07-15

View PDF (2 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

14/08/2023

Change of details for Ayesa Limited as a person with significant control on 2023-08-08

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

17/07/2023

Notification of Ayesa Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

17/07/2023

Cessation of Michael Andrew John Looby as a person with significant control on 2022-02-28

View PDF (1 pages)

17/07/2023

Cessation of John Joseph Byrne as a person with significant control on 2022-02-28

View PDF (1 pages)

14/07/2023

Termination of appointment of Peter Martin Richard Thiemann as a director on 2023-03-01

View PDF (1 pages)

06/03/2023

Appointment of Adam Kane Tilling as a director on 2023-02-07

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

01/04/2022

Satisfaction of charge 079912800002 in full

View PDF (1 pages)

21/01/2022

Satisfaction of charge 079912800003 in full

View PDF (1 pages)

04/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

23/06/2021

Appointment of Mr John Patrick Martin as a director on 2021-06-23

View PDF (2 pages)

11/06/2021

Notification of Michael Andrew John Looby as a person with significant control on 2020-12-31

View PDF (2 pages)

11/06/2021

Notification of John Joseph Byrne as a person with significant control on 2020-12-31

View PDF (2 pages)

11/06/2021

Cessation of Pilgrims Rock Company Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (5 pages)

13/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

30/04/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

30/04/2020

Termination of appointment of David Reginald Beadman as a director on 2019-06-30

View PDF (1 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

04/04/2019

Registration of charge 079912800003, created on 2019-04-04

View PDF (24 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

02/08/2018

Director's details changed for Mr Richard Thiemann on 2018-08-02

View PDF (2 pages)

31/07/2018

Notification of Pilgrims Rock Company Limited as a person with significant control on 2017-04-13

View PDF (2 pages)

31/07/2018

Cessation of John Byrne as a person with significant control on 2017-04-13

View PDF (1 pages)

31/07/2018

Cessation of Michael Looby as a person with significant control on 2017-04-13

View PDF (1 pages)

09/05/2018

Appointment of Mr Richard Thiemann as a director on 2018-05-08

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

15/03/2018

Change of details for Michael Looby as a person with significant control on 2018-03-15

View PDF (2 pages)

15/03/2018

Change of details for John Byrne as a person with significant control on 2018-03-15

View PDF (2 pages)

18/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

05/05/2017

Registration of charge 079912800002, created on 2017-04-28

View PDF (27 pages)

05/05/2017

Satisfaction of charge 079912800001 in full

View PDF (5 pages)

21/04/2017

Director's details changed for Mr Michael Looby on 2017-04-10

View PDF (2 pages)

29/03/2017

Appointment of Mr Owen O Leary as a director on 2017-03-28

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

29/12/2016

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

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

11/03/2016

Registration of charge 079912800001, created on 2016-03-02

View PDF (26 pages)

28/09/2015

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

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

30/09/2014

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

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

07/03/2014

Registered office address changed from Prior House Sydenham Road Guilford GU1 3RX United Kingdom on 2014-03-07

View PDF (1 pages)

13/09/2013

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

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

24/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

14/06/2012

Appointment of Danny Glynn as a director

View PDF (3 pages)

24/05/2012

Appointment of David Reginald Beadman as a director

View PDF (3 pages)

15/03/2012

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

106

2022

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

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
92
2.69M
-
0.00
-
-

2022
106
3.09M
-
11.96M
-
-

2022
106
3.09M
-
11.96M
-
-

Employees

2022

Employees

106 15 % *

Net Assets(GBP)

3.09M £14.94 % *

Total Assets(GBP)

Turnover(GBP)

11.96M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, John	Director	15/03/2012 - Present	5
Looby, Michael	Director	15/03/2012 - Present	8
Martin, John Patrick	Director	23/06/2021 - 30/03/2025	4
Thiemann, Peter Martin Richard	Director	08/05/2018 - 01/03/2023	4
O'leary, Owen	Director	28/03/2017 - 15/07/2023	4

Persons with Significant Control

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

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Description

About BYRNE LOOBY PARTNERS (UK) LIMITED

BYRNE LOOBY PARTNERS (UK) LIMITED is an(a) Active company incorporated on 15/03/2012 with the registered office located at Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford GU2 4BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 106 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE LOOBY PARTNERS (UK) LIMITED?

BYRNE LOOBY PARTNERS (UK) LIMITED is currently Active. It was registered on 15/03/2012 .

Where is BYRNE LOOBY PARTNERS (UK) LIMITED located?

BYRNE LOOBY PARTNERS (UK) LIMITED is registered at Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford GU2 4BL.

What does BYRNE LOOBY PARTNERS (UK) LIMITED do?

BYRNE LOOBY PARTNERS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BYRNE LOOBY PARTNERS (UK) LIMITED have?

BYRNE LOOBY PARTNERS (UK) LIMITED had 106 employees in 2022.

What is the latest filing for BYRNE LOOBY PARTNERS (UK) LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2024-12-31.