Introduction
Watch Company
B
BYRNE FAMILY INVESTMENTS LIMITED
BYRNE FAMILY INVESTMENTS LIMITED is an active company incorporated on 29 March 2017 with the registered office located in Chichester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. BYRNE FAMILY INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64301, 66190)
Status
active
Active since 8 years ago
Company No
10697403
LTD Company
Age
8 Years
Incorporated 29 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
The Apple Building Ellis Square Selsey Chichester, PO20 0AF,
Previous Addresses
2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom
From: 20 February 2019To: 31 March 2020
Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England
From: 20 August 2018To: 20 February 2019
Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom
From: 29 March 2017To: 20 August 2018
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYRNE, Kevin
ActiveEllis Square, ChichesterPO20 0AF
Born January 1964
Director
Appointed 29 Mar 2017
BYRNE, Kevin
Ellis Square, ChichesterPO20 0AF
Born January 1964
Director
29 Mar 2017
Active
BYRNE, Lisa Marie
ActiveEllis Square, ChichesterPO20 0AF
Born May 1960
Director
Appointed 29 Mar 2017
BYRNE, Lisa Marie
Ellis Square, ChichesterPO20 0AF
Born May 1960
Director
29 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Byrne
ActiveEllis Square, ChichesterPO20 0AF
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2017
Mr Kevin Byrne
Ellis Square, ChichesterPO20 0AF
Born January 1964
Ownership of shares 25 to 50 percent
29 Mar 2017
Active
Filing History
22
Description
Type
Date Filed
Document
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
10 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2020
20 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2019
20 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2018