BYRNE LOOBY PARTNERS (UK) LIMITED
ABBOTT HOUSE, PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD GU1 3RX- Active
- Private Limited Company
- Company No. 07991280
- Last Updated: 01 Mar 2024
Company Profile
BYRNE LOOBY PARTNERS (UK) LIMITED was incorporated on Thursday, March 15, 2012 as a Private Limited Company with registered address in GUILDFORD. BYRNE LOOBY PARTNERS (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 11 months and 9 days.
| Name | BYRNE LOOBY PARTNERS (UK) LIMITED |
|---|---|
| Company number | 07991280 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBOTT HOUSE, PILGRIMS COURT SYDENHAM ROAD GUILDFORD GU1 3RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ayesa Limited The Circle, Queen Elizabeth Street, SE1 2JE |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Andrew John Looby Nationality: Irish |
Dates: Thursday, December 31, 2020 - Monday, February 28, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr John Joseph Byrne Nationality: Irish |
Dates: Thursday, December 31, 2020 - Monday, February 28, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Pilgrims Rock Company Limited Pilgrims Court, Sydenham Road, GU1 3RX |
Dates: Thursday, April 13, 2017 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Byrne Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Michael Looby Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BYRNE LOOBY PARTNERS (UK) LIMITED | 15 Mar 2012 |