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Company Information for

BYRNE AND PARTNERS LLP

5TH FLOOR, 1 PLOUGH PLACE, 1 PLOUGH PLACE, LONDON, EC4A 1DE,
Company Registration Number
OC351443
Limited Liability Partnership
Active

Company Overview

About Byrne And Partners Llp
BYRNE AND PARTNERS LLP was founded on 2010-01-12 and has its registered office in 1 Plough Place. The organisation's status is listed as "Active". Byrne And Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYRNE AND PARTNERS LLP
 
Legal Registered Office
5TH FLOOR
1 PLOUGH PLACE
1 PLOUGH PLACE
LONDON
EC4A 1DE
Other companies in EC4A
 
Filing Information
Company Number OC351443
Company ID Number OC351443
Date formed 2010-01-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-12
Return next due 2019-01-26
Type of accounts FULL
VAT Number /Sales tax ID GB809610532  
Last Datalog update: 2018-07-21 01:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE AND PARTNERS LLP

Company Officers of BYRNE AND PARTNERS LLP

Current Directors
Officer Role Date Appointed
NICOLA JANE BOULTON
Limited Liability Partnership (LLP) Designated Member 2010-01-12
MICHAEL JOHN POTTS
Limited Liability Partnership (LLP) Designated Member 2010-01-12
EMMA CHARLOTTE BROOKS
Limited Liability Partnership (LLP) Member 2017-04-01
DAVID KEITH BYRNE
Limited Liability Partnership (LLP) Member 2010-01-12
BENJAMIN PAUL DAVIES
Limited Liability Partnership (LLP) Member 2014-04-01
MATTHEW PAUL FRANKLAND
Limited Liability Partnership (LLP) Member 2010-01-12
YVONNE SWEE CHOO JEFFERIES
Limited Liability Partnership (LLP) Member 2010-01-12
ELIZABETH ANN SEBORG
Limited Liability Partnership (LLP) Member 2010-06-01
SARA THERESE TEASDALE
Limited Liability Partnership (LLP) Member 2014-04-01
ADAM KARIM ZOUBIR
Limited Liability Partnership (LLP) Member 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BEALE
Limited Liability Partnership (LLP) Member 2015-12-14 2017-07-06
JOANNA KATE PACIFICO
Limited Liability Partnership (LLP) Member 2013-05-23 2015-03-31
ANDREW THOMAS BENSON
Limited Liability Partnership (LLP) Member 2010-01-12 2014-03-26
BERNARD KEVIN O'SULLIVAN
Limited Liability Partnership (LLP) Member 2010-01-12 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DANN BROWNMOOR DEVELOPMENTS LIMITED Director 2017-02-03 - 2017-03-17 RESIGNED 2017-02-03 Active - Proposal to Strike off

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
2018-06-18LLAP01LLP MEMBER APPOINTED ADAM KARIM ZOUBIR
2018-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA JANE BOULTON / 19/05/2018
2018-06-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SARA THERESE TEASDALE / 19/05/2018
2018-06-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADAM ZOUBIR
2018-01-12LLCS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY BEALE
2017-06-14LLAP01LLP MEMBER APPOINTED EMMA CHARLOTTE BROOKS
2017-05-11LLAP01LLP MEMBER APPOINTED ADAM KARIM ZOUBIR
2017-01-12LLCS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09LLAR01ANNUAL RETURN MADE UP TO 12/01/16
2016-02-09LLAP01LLP MEMBER APPOINTED MR TIMOTHY BEALE
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOANNA PACIFICO
2015-01-15LLAR01ANNUAL RETURN MADE UP TO 12/01/15
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-14LLAP01LLP MEMBER APPOINTED SARA THERESE TEASDALE
2014-04-08LLAP01LLP MEMBER APPOINTED BENJAMIN PAUL DAVIES
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW BENSON
2014-01-13LLAR01ANNUAL RETURN MADE UP TO 12/01/14
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER BERNARD O'SULLIVAN
2013-06-03LLAP01LLP MEMBER APPOINTED JOANNA KATE PACIFICO
2013-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA JANE BOULTON / 23/04/2013
2013-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BERNARD KEVIN O'SULLIVAN / 23/04/2013
2013-01-15LLAR01ANNUAL RETURN MADE UP TO 12/01/13
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW PAUL FRANKLAND / 10/08/2012
2012-09-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BERNARD KEVIN O'SULLIVAN / 10/08/2012
2012-01-12LLAR01ANNUAL RETURN MADE UP TO 12/01/12
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20LLAA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID KEITH BYRNE / 17/01/2011
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BERNARD KEVIN O'SULLIVAN / 17/01/2011
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW PAUL FRANKLAND / 17/01/2011
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTS / 17/01/2011
2011-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW THOMAS BENSON / 05/07/2010
2011-01-17LLAR01ANNUAL RETURN MADE UP TO 12/01/11
2010-06-10LLAP01LLP MEMBER APPOINTED ELIZABETH ANN SEBORG
2010-03-23LLAD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 77 ST. JOHN STREET LONDON
2010-01-12LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BYRNE AND PARTNERS LLP 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 AND PARTNERS LLP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER PRICE 2015-10-19 to 2015-10-19 Mehta & ors v Byrne and Partners LLP & anr
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRNE AND PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BYRNE AND PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE AND PARTNERS LLP
Trademarks
We have not found any records of BYRNE AND PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE AND PARTNERS LLP. 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 (None Supplied) as BYRNE AND PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRNE AND PARTNERS LLP 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 AND PARTNERS LLP 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 AND PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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