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Billy Byrne Limited BRIGHTON

Billy Byrne started in year 2010 as Private Limited Company with registration number 07413711. The Billy Byrne company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Brighton at Mocatta House. Postal code: BN1 4DU.

The company has 2 directors, namely John B., Justin P.. Of them, Justin P. has been with the company the longest, being appointed on 13 April 2022 and John B. has been with the company for the least time - from 6 June 2023. As of 30 April 2024, there were 6 ex directors - Todd H., Robert W. and others listed below. There were no ex secretaries.

Billy Byrne Limited Address / Contact

Office Address Mocatta House
Office Address2 Trafalgar Place
Town Brighton
Post code BN1 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07413711
Date of Incorporation Wed, 20th Oct 2010
Industry Tax consultancy
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

John B.

Position: Director

Appointed: 06 June 2023

Justin P.

Position: Director

Appointed: 13 April 2022

Todd H.

Position: Director

Appointed: 03 July 2020

Resigned: 01 March 2021

Robert W.

Position: Director

Appointed: 03 July 2020

Resigned: 31 March 2022

Andrew H.

Position: Director

Appointed: 03 July 2020

Resigned: 26 May 2023

Bartholomew O.

Position: Director

Appointed: 20 October 2010

Resigned: 03 July 2020

David S.

Position: Director

Appointed: 20 October 2010

Resigned: 24 April 2013

Nicholas H.

Position: Director

Appointed: 20 October 2010

Resigned: 03 July 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Sovos Compliance Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bartholomew O. This PSC owns 50,01-75% shares.

Sovos Compliance Limited

10 Temple Back First Floor, Templeback, Bristol, BS1 6FL, England

Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, England And Wates
Registration number 10670748
Notified on 3 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bartholomew O.

Notified on 6 April 2016
Ceased on 3 July 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-06-30
Balance Sheet
Current Assets100100100
Debtors100100100
Net Assets Liabilities100100100
Other Debtors100100100
Other
Average Number Employees During Period 22
Creditors206206206
Dividends Paid On Shares363 450433 200322 273
Fixed Assets206206206
Investments Fixed Assets206206206
Net Current Assets Liabilities-106-106-106
Nominal Value Allotted Share Capital404040
Number Shares Issued Fully Paid404040
Other Creditors206206206
Par Value Share 11
Percentage Class Share Held In Subsidiary 100100
Profit Loss Subsidiaries 673 682242 034
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from PO Box 4385 07413711 - Companies House Default Address Cardiff CF14 8LH to Suite 12, the Hub Farnborough Business Park Farnborough England, United Kingdom GU14 7JP on Friday 1st March 2024
filed on: 1st, March 2024 		Free Download (2 pages)

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