Byrne Williams Limited

General information

Name:

Byrne Williams Ltd

Office Address:

17 Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes

Number: 03640214

Incorporation date: 1998-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Byrne Williams Limited. It was founded twenty six years ago and was registered with 03640214 as the registration number. The office of the firm is registered in Milton Keynes. You can reach it at 17 Shirwell Crescent, Furzton Lake. The firm has a history in registered name change. In the past, the firm had two other names. Before 2015 the firm was prospering as Wealth And Tax Management and up to that point the official company name was Byrne Williams Independent Financial Advisers. The firm's Standard Industrial Classification Code is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. December 31, 2022 is the last time account status updates were filed.

For this specific firm, a number of director's assignments have so far been fulfilled by Cholpon D. and Anthony B.. As for these two managers, Anthony B. has carried on with the firm the longest, having been one of the many members of officers' team since 2010-08-31. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Cholpon D. as a secretary since the appointment on 2019-05-31.

  • Previous company's names
  • Byrne Williams Limited 2015-10-01
  • Wealth And Tax Management Limited 2003-12-10
  • Byrne Williams Independent Financial Advisers Limited 1998-09-29

Financial data based on annual reports

Company staff

Cholpon D.

Role: Secretary

Appointed: 31 May 2019

Latest update: 2 December 2023

Cholpon D.

Role: Director

Appointed: 20 December 2018

Latest update: 2 December 2023

Anthony B.

Role: Director

Appointed: 31 August 2010

Latest update: 2 December 2023

People with significant control

Executives who control the firm include: Anthony B. has substantial control or influence over the company. Wealth And Tax Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Milton Keynes at Shirwell Crescent, Furzton, MK4 1GA and was registered as a PSC under the reg no 10536103.

Anthony B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Wealth And Tax Group Limited
Address: 17 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10536103
Notified on 18 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
25
Company Age

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