Introduction
Watch Company
B
BYRNE FUTURE INVESTMENTS LIMITED
BYRNE FUTURE INVESTMENTS LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. BYRNE FUTURE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209, 68209)
Status
active
Active since 4 years ago
Company No
13531791
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BYRNE, Michael Terence
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born August 1980
Director
Appointed 27 Jul 2021
BYRNE, Michael Terence
Hopkins Mead, ChelmsfordCM2 6SS
Born August 1980
Director
27 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Terence Byrne
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born August 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Mr Michael Terence Byrne
Hopkins Mead, ChelmsfordCM2 6SS
Born August 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jul 2021
Active
Mrs Hayley Byrne
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2021
Mrs Hayley Byrne
Hopkins Mead, ChelmsfordCM2 6SS
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Active
Filing History
10
Description
Type
Date Filed
Document
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2021