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- BYRNE DEAN LIMITED
BYRNE DEAN LIMITED
Active - Accounts Filed
General Information
NAME
BYRNE DEAN LIMITED
COMPANY NUMBER
04702620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2003
(21 years and 9 months old)
WEBSITE
www.byrnedean.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/11/2016
03/04/2021
BYRNE DEAN TRAINING LIMITED
View all previous names
Previous Names
03/11/2016 03/04/2021 BYRNE DEAN TRAINING LIMITED
01/11/2016 03/11/2016 BYRNE DEAN TRIANING LIMITED
19/03/2003 01/11/2016 BYRNE DEAN ASSOCIATES LIMITED
HALESOWEN
B62 8DY
Telephone: 01273846001
TPS: No
The Forum
277 London Road
Burgess Hill
West Sussex
RH15 9QU
Telephone: 846001
West Point, Second Floor
Mucklow Office Park
Halesowen
B62 8DY
B62 8DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 07/11/2024 | Event: New Board Member Henry Sidney Nicholas McClelland (932900169) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYRNE DEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYRNE DEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRNE DEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/03/2003 - Present (21 years and 9 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2003 - Present (21years) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/03/2021 - Present (3 years and 8 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Henry Sidney Nicholas McClelland 28/10/2024 - Present (1 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ONLINE CORPORATE SECRETARIES LIMITED 19/03/2003 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4089 Past: 22384 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 07/11/2024 | Event: New Board Member Henry Sidney Nicholas McClelland (932900169) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: Victoria Jane Lewis (922284595) has left the board |
Date: 23/05/2023 | Event: ONLINE CORPORATE SECRETARIES LIMITED (907431211) has left the board |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Richard Thomas Allan Martin (917938413) has left the board |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Board Member Richard Thomas Allan Martin (917938413) Appointed |
Date: 29/04/2021 | Event: New Board Member Richard Thomas Allan Martin (928250543) Appointed |
Date: 29/04/2021 | Event: New Board Member Robert Charles Garner (923891542) Appointed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: Change in Reg. Office |
Date: 03/02/2021 | Event: Change in Reg. Office |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: Jonathan Richard Ashcroft (925841437) has left the board |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Board Member Jonathan Richard Ashcroft (925841437) Appointed |
Date: 02/04/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: Change in Reg. Office |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 15/02/2017 | Event: Change in Reg. Office |
Date: 23/01/2017 | Event: New Board Member Victoria Lewis (922284595) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 16/01/2016 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: Change in Reg. Office |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 19/12/2012 | Event: New Accounts filed |
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