About

Registered Number: 07991280
Date of Incorporation: 15/03/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Abbott House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX

 

Based in Guildford in Surrey, Byrne Looby Partners (UK) Ltd was registered on 15 March 2012, it has a status of "Active". The organisation has 4 directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, John 15 March 2012 - 1
GLYNN, Danny 20 March 2012 - 1
O LEARY, Owen 28 March 2017 - 1
BEADMAN, David Reginald 20 March 2012 30 June 2019 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
TM01 - Termination of appointment of director 30 April 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 24 April 2019
MR01 - N/A 04 April 2019
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 02 August 2018
PSC02 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
AP01 - Appointment of director 09 May 2018
CS01 - N/A 15 March 2018
PSC04 - N/A 15 March 2018
PSC04 - N/A 15 March 2018
AA - Annual Accounts 18 December 2017
MR01 - N/A 05 May 2017
MR04 - N/A 05 May 2017
CH01 - Change of particulars for director 21 April 2017
AP01 - Appointment of director 29 March 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 12 April 2016
MR01 - N/A 11 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 April 2014
AD01 - Change of registered office address 07 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 27 June 2013
AA01 - Change of accounting reference date 24 June 2013
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 24 May 2012
NEWINC - New incorporation documents 15 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2019 Outstanding

N/A

A registered charge 28 April 2017 Outstanding

N/A

A registered charge 02 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.