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Company Information for

BYRNE BLOOD LIMITED

LONDON, UNITED KINGDOM, W1B 1PX,
Company Registration Number
03560876
Private Limited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About Byrne Blood Ltd
BYRNE BLOOD LIMITED was founded on 1998-05-08 and had its registered office in London. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
BYRNE BLOOD LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1B 1PX
Other companies in W1B
 
Filing Information
Company Number 03560876
Date formed 1998-05-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 18:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE BLOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   OJK (AUDIT) LIMITED   OJK LIMITED

Company Officers of BYRNE BLOOD LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARK BYRNE
Director 1998-05-08
CHATEL REGISTRARS LIMITED
Company Secretary 2003-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE BLOOD
Director 1998-05-08 2003-12-19
VICTORIA JANE BLOOD
Company Secretary 1998-05-08 2003-12-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-05-08 1998-05-08

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-24DS01APPLICATION FOR STRIKING-OFF
2013-05-24LATEST SOC24/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-24AR0108/05/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-15AR0108/05/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-12AR0108/05/11 FULL LIST
2011-03-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-03AR0108/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BYRNE / 08/05/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 08/05/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2009-06-18AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-09ELRESS386 DISP APP AUDS 25/05/05
2005-06-09ELRESS366A DISP HOLDING AGM 25/05/05
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-06-01363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-27363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-06-19363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-24363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-05-31363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-25225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99
1999-08-09287REGISTERED OFFICE CHANGED ON 09/08/99 FROM: PALLADIUM HOUSE 3RD FLOOR 1/4 ARGYLL STREET LONDON W1V 2LD
1999-06-22363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-07-31287REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 1 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
1998-05-13288bSECRETARY RESIGNED
1998-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BYRNE BLOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRNE BLOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRNE BLOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2011-08-01 £ 3,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRNE BLOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 1,104
Current Assets 2011-08-01 £ 8,799
Debtors 2011-08-01 £ 7,695
Shareholder Funds 2011-08-01 £ 5,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRNE BLOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE BLOOD LIMITED
Trademarks
We have not found any records of BYRNE BLOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE BLOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BYRNE BLOOD LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE BLOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE BLOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRNE BLOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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