Byrnes Soler & Co Limited in 70 Sheen Road RICHMOND

Byrnes Soler & Co Limited RICHMOND

Founded in 1996, Byrnes Soler &, classified under reg no. 03166853 is an active company. Currently registered at Shanklin House TW9 1UF, Richmond the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 29th Nov 2004 Byrnes Soler & Co Limited is no longer carrying the name Guru Shina.

There is a single director in the firm at the moment - Justin B., appointed on 15 March 1996. In addition, a secretary was appointed - Sylvie S., appointed on 30 November 2011. Currenlty, the firm lists one former director, whose name is Sylvie S. and who left the the firm on 30 November 2012. In addition, there is one former secretary - Denise J. who worked with the the firm until 30 November 2011.

Byrnes Soler & Co Limited Address / Contact

Office Address	Shanklin House
Office Address2	70 Sheen Road
Town	Richmond
Post code	TW9 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03166853
Date of Incorporation	Fri, 1st Mar 1996
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Sylvie S.

Position: Secretary

Appointed: 30 November 2011

Justin B.

Position: Director

Appointed: 15 March 1996

Sylvie S.

Position: Director

Appointed: 27 February 2001

Resigned: 30 November 2012

Denise J.

Position: Secretary

Appointed: 18 March 1996

Resigned: 30 November 2011

L.o. Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1996

Resigned: 15 March 1996

L.o.directors Limited

Position: Corporate Nominee Director

Appointed: 01 March 1996

Resigned: 15 March 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Justin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Guru Shina	November 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	96 175	94 761	108 358	107 443	80 470
Net Assets Liabilities	91 166	93 294	90 431	85 849	70 494

Other
Average Number Employees During Period	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset			18 068	16 778
Creditors	23 210	21 694	35 995	4 298	4 620
Fixed Assets	18 201	20 227	18 068	16 778	23 863
Net Current Assets Liabilities	72 965	94 761	108 358	103 145	75 850
Total Assets Less Current Liabilities	91 166	93 294	126 426	119 923	99 713

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 1st, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 4th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 23rd, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 23rd May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 16th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (13 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 18th Mar 2008 with shareholders record filed on: 18th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363(288)	Mon, 22nd Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363(288)	Mon, 22nd Mar 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 5th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 5th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Mar 1999 with shareholders record filed on: 19th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 19th Mar 1999 with shareholders record filed on: 19th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 19th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 19th, January 1999	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 26th Mar 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 26th Mar 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 22nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 22nd, January 1998	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 3rd, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 3rd, July 1996	accounts	Free Download (1 page)

Byrnes Soler & Co Limited RICHMOND

Byrnes Soler & Co Limited Address / Contact

Company Information / Profile

Company staff

Sylvie S.

Justin B.

Sylvie S.

Denise J.

L.o. Nominees Limited

L.o.directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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