BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

04646699

Incorporation date

24/01/2003

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 24/01/2003)

30/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

02/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

05/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

27/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

30/05/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

09/06/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

03/02/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

10/08/2020

Statement of capital following an allotment of shares on 2020-07-16

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10/08/2020

Statement of company's objects

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10/08/2020

Memorandum and Articles of Association

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10/08/2020

Resolutions

View PDF (1 pages)

16/06/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

13/05/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

20/03/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

31/05/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

30/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

25/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

18/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

18/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

03/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

24/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (12 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (12 pages)

27/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

29/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (11 pages)

15/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Mr Byron Longstaff on 2010-01-24

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

21/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

16/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

22/02/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

19/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/04/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

25/02/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

03/11/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+28.10 % *

* during past year

Cash in Bank

£43,231.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
28.72K
-
0.00
41.03K
-

2023
2
30.90K
-
0.00
33.75K
-

2024
2
32.21K
-
0.00
43.23K
-

2024
2
32.21K
-
0.00
43.23K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

32.21K £4.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.23K £28.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Longstaff, Byron	Director	24/01/2003 - Present	7
Kelly, Sean Stephen	Nominee Secretary	24/01/2003 - 24/01/2003	387
Corporate Legal Ltd	Nominee Director	24/01/2003 - 24/01/2003	491
Macpherson, Fiona Christine	Secretary	24/01/2003 - Present	-

Persons with Significant Control

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

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Description

About BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED

BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at 17 The Hawthorns, East Boldon, Tyne & Wear NE36 0DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED?

BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED is currently Active. It was registered on 24/01/2003 .

Where is BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED located?

BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED is registered at 17 The Hawthorns, East Boldon, Tyne & Wear NE36 0DP.

What does BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED do?

BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED have?

BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED had 2 employees in 2024.

What is the latest filing for BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-24 with no updates.