Byrne Williams Limited

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Byrne Williams Limited

03640214•Private Limited With Share Capital

17 Shirwell Crescent, Furzton Lake, Milton Keynes, MK41GA
01908523740

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Incorporated

29/09/1998

Company Age

27 years

Directors

3

Employees

5

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Byrne Williams Limited (03640214) is a private limited with share capital incorporated on 29/09/1998 (27 years old) and registered in milton keynes, MK41GA. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 29/09/1998
MK41GA
5 employees

Financial Overview

Total Assets

£452.5K

Liabilities

£312.2K

Net Assets

£140.3K

Est. Turnover

£4.79M

AI Estimated
Unreported
Cash

£1

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

2
C
cholpon djanuzakova
director
A
anthony william byrne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2015
Change Of Name Notice
Category:Change Of Name
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Address
Date:26-07-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2003
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:21-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2000
Resolution
Category:Resolution
Date:03-08-2000
Legacy
Category:Annual Return
Date:29-10-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Accounts
Date:23-09-1999
Legacy
Category:Officers
Date:03-11-1998
Incorporation Company
Category:Incorporation
Date:29-09-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

17 Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK41GARegistered

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Contact

01908523740
17 Shirwell Crescent, Furzton Lake, Milton Keynes, MK41GA