BYRNE AND BOYD LIMITED

GLOBAL HOUSE, SUITE 3, 379, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA  SS1 2PQ
  • Dissolved
  • Private Limited Company
  • Company No. 11325701
  • Last Updated: 27 Jun 2021

Company Profile

BYRNE AND BOYD LIMITED was incorporated on Tuesday, April 24, 2018 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. BYRNE AND BOYD LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other textiles not elsewhere classified. This Private Limited Company has been operating for 2 years 9 months and 2 days.

Name BYRNE AND BOYD LIMITED
Company number 11325701
Company type Private Limited Company
Incorporation date 24 Apr 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address GLOBAL HOUSE, SUITE 3, 379
SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2PQ
Country Of Origin ENGLAND

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
Mr Matthew Radcliffe Hepworth Nationality: British Dates: Monday, November 11, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Zishan Afzal Nationality: British Dates: Monday, July 2, 2018 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
Miss Poppy Richards Nationality: British Dates: Tuesday, April 24, 2018 - Monday, July 2, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts 30 April 2019
Next confirmation statement due Not available
Last confirmation statement dated 23 April 2019

Mortgages

No mortgages have been registered against BYRNE AND BOYD LIMITED.

Previous Names

Name Change Date
BYRNE AND BOYD LIMITED 24 Apr 2018