Company Information for

BYRNE FLEMING LIMITED

11 ST JAMES'S PLACE, LONDON, SW1A 1NP,

Company Registration Number

02707529

Private Limited Company

Active

About Byrne Fleming Ltd

BYRNE FLEMING LIMITED was founded on 1992-04-15 and has its registered office in London. The organisation's status is listed as "Active". Byrne Fleming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BYRNE FLEMING LIMITED
Legal Registered Office
11 ST JAMES'S PLACE
LONDON
SW1A 1NP
Other companies in SW1A

Filing Information

Company Number02707529
Date formed1992-04-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-09-05 17:23:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hillberry Trust Company Limited Company Secretary 2016-04-15
Kay Cregeen Director ADMINISTRATION MANAGER 2008-08-01 ISLE OF MAN

Previous Directors

Officer Role Date AppointedDate Resigned
Professional Trust Company Limited Company Secretary 1999-12-21 2016-04-15
Gary Brian Christian Director 2013-04-15 2013-11-15
Daniel James Cadamy Director 2010-12-01 2011-04-04
Graham Bates Director 2009-08-17 2010-12-01
Stephen Paul Winrow Director 2008-08-01 2009-08-17
Robyn Redmayne Director 2006-06-20 2008-08-01
Robin Julian Alvarez Director 1995-12-11 2006-06-20
Lewis Jonathan Suzman Director 1995-12-11 2003-05-12
David Robert Taylor Director 1995-12-11 2003-05-12
Paladin Ventures Limited Company Secretary 1995-09-28 1999-12-21
Roberto Iorio Director 1992-10-01 1995-12-12
William Murray Howar Thompson Company Secretary 1992-10-01 1995-09-28
Robert William Hagger Director 1992-10-01 1993-06-18
Lewis Webb Gerber Director 1992-10-01 1993-01-15
Andrew Pattison Company Secretary 1992-08-06 1992-10-01
Andrew Pattison Director 1992-08-06 1992-10-01
Duncan John Taylor Director 1992-08-06 1992-10-01
Robert Graham Hann Company Secretary 1992-04-15 1992-08-06
Robert Graham Hann Director 1992-04-15 1992-08-06
David William Wild Director 1992-04-15 1992-08-06

Related Directorships for Kay Cregeen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kay Cregeen RAPTOR PRODUCTIONS LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
Kay Cregeen KRESTA HAGUE LIMITEDDirector 2009-09-28 CURRENT 1991-05-16 Active
Kay Cregeen KNOX D'ARCY HOLDINGS (U.K.) LIMITEDDirector 2009-09-28 CURRENT 1994-03-24 Active
Kay Cregeen KNOX D'ARCY LIMITEDDirector 2006-09-25 CURRENT 1990-02-08 Active