Introduction
Watch Company
B
BYRNE AND PARTNERS LLP
BYRNE AND PARTNERS LLP is an active company incorporated on 12 January 2010 with the registered office located in London. BYRNE AND PARTNERS LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC351443
LLP Company
Age
16 Years
Incorporated 12 January 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 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 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
4th Floor 33 Gutter Lane London, EC2V 8AS,
No significant events found
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
POTTS, Michael John
Active33 Gutter Lane, LondonEC2V 8AS
Born January 1972
Llp designated member
Appointed 12 Jan 2010
POTTS, Michael John
33 Gutter Lane, LondonEC2V 8AS
Born January 1972
Llp designated member
12 Jan 2010
Active
TEASDALE, Sara Therese
Active33 Gutter Lane, LondonEC2V 8AS
Born October 1974
Llp designated member
Appointed 01 Apr 2014
TEASDALE, Sara Therese
33 Gutter Lane, LondonEC2V 8AS
Born October 1974
Llp designated member
01 Apr 2014
Active
BROOKS, Emma Charlotte
Active33 Gutter Lane, LondonEC2V 8AS
Born June 1977
Llp member
Appointed 01 Apr 2017
BROOKS, Emma Charlotte
33 Gutter Lane, LondonEC2V 8AS
Born June 1977
Llp member
01 Apr 2017
Active
DAVIES, Benjamin Paul
Active33 Gutter Lane, LondonEC2V 8AS
Born August 1975
Llp member
Appointed 01 Apr 2014
DAVIES, Benjamin Paul
33 Gutter Lane, LondonEC2V 8AS
Born August 1975
Llp member
01 Apr 2014
Active
FRANKLAND, Matthew Paul
Active33 Gutter Lane, LondonEC2V 8AS
Born January 1964
Llp member
Appointed 12 Jan 2010
FRANKLAND, Matthew Paul
33 Gutter Lane, LondonEC2V 8AS
Born January 1964
Llp member
12 Jan 2010
Active
BEALE, Timothy
Resigned1 Plough Place, LondonEC4A 1DE
Born November 1966
Llp member
Appointed 14 Dec 2015
Resigned 06 Jul 2017
BEALE, Timothy
1 Plough Place, LondonEC4A 1DE
Born November 1966
Llp member
14 Dec 2015
Resigned 06 Jul 2017
Resigned
BENSON, Andrew Thomas
Resigned1 Plough Place, LondonEC4A 1DE
Born June 1969
Llp member
Appointed 12 Jan 2010
Resigned 26 Mar 2014
BENSON, Andrew Thomas
1 Plough Place, LondonEC4A 1DE
Born June 1969
Llp member
12 Jan 2010
Resigned 26 Mar 2014
Resigned
BOULTON, Nicola Jane
Resigned1 Plough Place, LondonEC4A 1DE
Born July 1967
Llp member
Appointed 12 Jan 2010
Resigned 31 Jul 2024
BOULTON, Nicola Jane
1 Plough Place, LondonEC4A 1DE
Born July 1967
Llp member
12 Jan 2010
Resigned 31 Jul 2024
Resigned
BYRNE, David Keith
Resigned1 Plough Place, LondonEC4A 1DE
Born November 1951
Llp member
Appointed 12 Jan 2010
Resigned 31 Mar 2021
BYRNE, David Keith
1 Plough Place, LondonEC4A 1DE
Born November 1951
Llp member
12 Jan 2010
Resigned 31 Mar 2021
Resigned
JEFFERIES, Yvonne Swee Choo
Resigned1 Plough Place, LondonEC4A 1DE
Born April 1960
Llp member
Appointed 12 Jan 2010
Resigned 31 Aug 2019
JEFFERIES, Yvonne Swee Choo
1 Plough Place, LondonEC4A 1DE
Born April 1960
Llp member
12 Jan 2010
Resigned 31 Aug 2019
Resigned
O'SULLIVAN, Bernard Kevin
Resigned1 Plough Place, LondonEC4A 1DE
Born August 1968
Llp member
Appointed 12 Jan 2010
Resigned 31 Oct 2013
O'SULLIVAN, Bernard Kevin
1 Plough Place, LondonEC4A 1DE
Born August 1968
Llp member
12 Jan 2010
Resigned 31 Oct 2013
Resigned
PACIFICO, Joanna Kate
Resigned1 Plough Place, LondonEC4A 1DE
Born September 1972
Llp member
Appointed 23 May 2013
Resigned 31 Mar 2015
PACIFICO, Joanna Kate
1 Plough Place, LondonEC4A 1DE
Born September 1972
Llp member
23 May 2013
Resigned 31 Mar 2015
Resigned
SEBORG, Elizabeth Ann
Resigned33 Gutter Lane, LondonEC2V 8AS
Born July 1973
Llp member
Appointed 01 Jun 2010
Resigned 30 Apr 2025
SEBORG, Elizabeth Ann
33 Gutter Lane, LondonEC2V 8AS
Born July 1973
Llp member
01 Jun 2010
Resigned 30 Apr 2025
Resigned
ZOUBIR, Adam Karim
Resigned1 Plough Place, LondonEC4A 1DE
Born December 1976
Llp member
Appointed 07 Jun 2018
Resigned 31 Jan 2020
ZOUBIR, Adam Karim
1 Plough Place, LondonEC4A 1DE
Born December 1976
Llp member
07 Jun 2018
Resigned 31 Jan 2020
Resigned
ZOUBIR, Adam Karim
Resigned1 Plough Place, LondonEC4A 1DE
Born December 1976
Llp member
Appointed 01 Apr 2017
Resigned 25 May 2018
ZOUBIR, Adam Karim
1 Plough Place, LondonEC4A 1DE
Born December 1976
Llp member
01 Apr 2017
Resigned 25 May 2018
Resigned
Filing History
64
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 May 2025
16 December 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 December 2024
11 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 September 2024
12 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 January 2022
6 February 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 February 2020
9 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 September 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 June 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 June 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2017
9 February 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2016
22 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 May 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 May 2013
5 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 September 2012
5 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 September 2012
20 September 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
20 September 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2011
23 March 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
23 March 2010