BYRNE WILLIAMS LIMITED

Key Data

Status

Active

Company No.

03640214

Incorporation date

29/09/1998

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

08/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

01/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

18/11/2020

Director's details changed for Miss Cholpon Djanuzakova on 2020-11-01

View PDF (2 pages)

18/11/2020

Secretary's details changed for Miss Cholpon Djanuzakova on 2020-11-01

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

01/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

16/07/2019

Satisfaction of charge 036402140001 in full

View PDF (1 pages)

11/06/2019

Appointment of Miss Cholpon Djanuzakova as a secretary on 2019-05-31

View PDF (2 pages)

11/06/2019

Termination of appointment of Giedre Pilipaityte as a secretary on 2019-05-31

View PDF (1 pages)

10/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

11/01/2019

Appointment of Miss Cholpon Djanuzakova as a director on 2018-12-20

View PDF (2 pages)

11/10/2018

Appointment of Ms Giedre Pilipaityte as a secretary on 2018-09-28

View PDF (2 pages)

11/10/2018

Termination of appointment of Jacqueline Sarah Howard as a secretary on 2018-09-28

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

29/06/2018

Registration of charge 036402140001, created on 2018-06-27

View PDF (23 pages)

11/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

09/10/2017

Notification of Wealth and Tax Group Limited as a person with significant control on 2017-04-18

View PDF (2 pages)

09/10/2017

Change of details for Mr Anthony William Byrne as a person with significant control on 2017-04-18

View PDF (2 pages)

06/10/2017

Appointment of Ms Jacqueline Sarah Howard as a secretary on 2017-10-06

View PDF (2 pages)

06/10/2017

Termination of appointment of Carl Roberts as a secretary on 2017-10-06

View PDF (1 pages)

02/10/2017

Change of details for Mr Anthony William Byrne as a person with significant control on 2016-06-30

View PDF (2 pages)

22/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

04/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

01/06/2016

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

View PDF (6 pages)

22/12/2015

Director's details changed for Mr Anthony William Byrne on 2015-12-22

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

01/10/2015

Certificate of change of name

View PDF (2 pages)

01/10/2015

Change of name notice

View PDF (2 pages)

29/09/2015

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

View PDF (4 pages)

05/08/2015

Appointment of Mr Carl Roberts as a secretary on 2015-07-30

View PDF (2 pages)

05/08/2015

Termination of appointment of Anthony William Byrne as a secretary on 2015-07-30

View PDF (1 pages)

19/06/2015

Termination of appointment of Roger Johnathan Prest as a director on 2015-06-12

View PDF (1 pages)

08/10/2014

Director's details changed for Mr Roger Johnathan Prest on 2014-09-01

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

22/09/2014

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

View PDF (4 pages)

10/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

19/12/2012

Registered office address changed from 1 the Willows Mill Farm Courtyard Stratford Road Beachampton Milton Keynes Buckinghamshire MK19 6DS on 2012-12-19

View PDF (1 pages)

09/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

13/10/2010

Appointment of Mr Anthony William Byrne as a secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Anthony William Byrne as a secretary

View PDF (1 pages)

11/10/2010

Appointment of Mr Anthony William Byrne as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Anthony Byrne as a director

View PDF (1 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/11/2009

Secretary's details changed for Mr Anthony William Byrne on 2009-10-05

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

06/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/12/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

05/12/2008

Director and secretary's change of particulars / anthony byrne / 26/04/2008

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/11/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/01/2007

Return made up to 29/09/06; full list of members

View PDF (3 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/01/2006

Return made up to 29/09/05; full list of members

View PDF (7 pages)

24/01/2005

Return made up to 29/09/04; full list of members

View PDF (7 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Registered office changed on 26/07/04 from: 9 warren yard warren mill wolverton mill milton keynes MK12 5NW

View PDF (1 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Certificate of change of name

View PDF (2 pages)

26/09/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/12/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

21/07/2002

Return made up to 29/09/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

29/01/2001

Return made up to 29/09/00; full list of members

View PDF (5 pages)

09/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

03/08/2000

Resolutions

View PDF (1 pages)

29/10/1999

Return made up to 29/09/99; full list of members

View PDF (4 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (4 pages)

22/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

29/09/1998

Incorporation

View PDF (21 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

29/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
6
16.91K
-
0.00
10.31K
-

2022
6
12.76K
-
0.00
7.04K
-

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
ALDBURY SECRETARIES LIMITED	Nominee Director	28/09/1998 - 19/09/1999	1285
ALDBURY SECRETARIES LIMITED	Nominee Secretary	28/09/1998 - 19/09/1999	1285
BYRNE PROFESSIONAL ADVISERS LIMITED	Corporate Secretary	19/09/1999 - 03/12/2003	6
BYRNE PROFESSIONAL ADVISERS LIMITED	Corporate Secretary	16/07/2004 - 30/08/2010	6
BYRNE PROFESSIONAL ADVISERS LIMITED	Corporate Director	19/09/1999 - 30/08/2010	6

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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12543378

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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 WILLIAMS LIMITED

BYRNE WILLIAMS LIMITED is an(a) Active company incorporated on 29/09/1998 with the registered office located at 17 Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire MK4 1GA. There are currently 3 active directors 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 WILLIAMS LIMITED?

BYRNE WILLIAMS LIMITED is currently Active. It was registered on 29/09/1998 .

Where is BYRNE WILLIAMS LIMITED located?

BYRNE WILLIAMS LIMITED is registered at 17 Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire MK4 1GA.

What does BYRNE WILLIAMS LIMITED do?

BYRNE WILLIAMS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BYRNE WILLIAMS LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-29 with updates.