BYROM AND KEELEY FINANCIAL SERVICES LTD - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Byrom And Keeley Financial Services Ltd

BYROM AND KEELEY FINANCIAL SERVICES LTD was founded on 2002-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Byrom And Keeley Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BYROM AND KEELEY FINANCIAL SERVICES LTD

Legal Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WN8

Previous Names

BKFSDM LIMITED	01/03/2013
BYROM & KEELEY FINANCIAL SERVICES LIMITED	31/07/2012

Filing Information

Company Number		04586178
Company ID Number		04586178
Date formed		2002-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		20/08/2013
Return next due		17/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-10-07 06:16:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYROM AND KEELEY FINANCIAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARY COTTAM ACCOUNTANTS LIMITED ISIS BUSINESS SOLUTIONS LTD

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Company Officers of BYROM AND KEELEY FINANCIAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
DAVID MATTHEWS	Director	2013-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON CRAIG	Director	2013-02-28	2013-05-27
BARRY ROBERT JAMIE TAYLOR	Director	2012-09-17	2013-03-28
JAMES MATTHEW HARTLEY	Director	2010-02-03	2012-09-18
CHARLES HOWSON	Director	2006-08-29	2012-09-18
GRAHAM JOHN NIVEN	Director	2010-02-03	2010-08-16
ANDREW MARK BLAND	Company Secretary	2008-04-28	2010-02-01
ANDREW MARK BLAND	Director	2008-06-24	2010-02-01
ANDREW JAMES KILMARTIN	Director	2002-11-11	2008-12-31
EDWARD JOHN ARMITAGE	Company Secretary	2007-12-18	2008-04-28
EDWARD JOHN ARMITAGE	Director	2008-01-07	2008-04-28
IAN PETER CAMPBELL	Company Secretary	2007-04-02	2007-12-18
IAN PETER CAMPBELL	Director	2007-04-02	2007-12-18
SAMANTHA POOLE	Company Secretary	2006-08-29	2007-04-02
SAMANTHA POOLE	Director	2006-08-29	2007-04-02
ANN KILMARTIN	Company Secretary	2002-11-11	2006-08-29
ANN KILMARTIN	Director	2002-11-11	2006-08-29

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.

Date	Document Type	Document Description
2021-08-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-09-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-01
2019-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/19 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG
2019-09-23	600	Appointment of a voluntary liquidator
2019-09-03	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2017-01-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-10-03	4.72	Voluntary liquidation creditors final meeting
2015-11-10	4.68	Liquidators' statement of receipts and payments to 2015-09-04
2014-10-06	4.68	Liquidators' statement of receipts and payments to 2014-09-04
2013-10-29	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/13 FROM 5Th Floor Trafford Plaza Seymour Grove Manchester M16 0LD
2013-09-23	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-09-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-09-23	600	Appointment of a voluntary liquidator
2013-09-03	LATEST SOC	03/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-03	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-08-12	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG
2013-05-31	AP01	DIRECTOR APPOINTED MR DAVID MATTHEWS
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY TAYLOR
2013-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-01	RES15	CHANGE OF NAME 28/02/2013
2013-03-01	CERTNM	Company name changed bkfsdm LIMITED\certificate issued on 01/03/13
2013-03-01	AP01	DIRECTOR APPOINTED MR GORDON CRAIG
2012-11-26	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-09-26	AP01	DIRECTOR APPOINTED MR BARRY ROBERT JAMIE TAYLOR
2012-09-21	AA01	Previous accounting period extended from 31/12/11 TO 30/06/12
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWSON
2012-07-31	RES15	CHANGE OF NAME 30/07/2012
2012-07-31	CERTNM	COMPANY NAME CHANGED BYROM & KEELEY FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/07/12
2011-11-22	AR01	11/11/11 FULL LIST
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWSON / 01/01/2011
2011-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-21	AUD	AUDITOR'S RESIGNATION
2010-11-29	AR01	11/11/10 FULL LIST
2010-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM NIVEN
2010-02-19	MISC	RESIG AUD
2010-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-04	RES01	ADOPT ARTICLES 26/01/2010
2010-02-03	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN NIVEN
2010-02-03	AP01	DIRECTOR APPOINTED MR JAMES MATTHEW HARTLEY
2010-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAND
2010-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW BLAND
2009-12-09	AR01	11/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWSON / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BLAND / 09/12/2009
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
2009-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW KILMARTIN
2008-12-24	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-06-25	288a	DIRECTOR APPOINTED ANDREW MARK BLAND
2008-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD ARMITAGE
2008-05-12	288a	SECRETARY APPOINTED ANDREW MARK BLAND
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-15	288a	NEW DIRECTOR APPOINTED
2008-01-15	288a	NEW SECRETARY APPOINTED
2008-01-15	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-12-12	363s	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-06-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-26	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-09-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 9 STANHOPE ROAD, ALTRINCHAM, CHESHIRE, WA14 3LB

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BYROM AND KEELEY FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-14
Resolutions for Winding-up	2013-09-19
Appointment of Liquidators	2013-09-19
Notices to Creditors	2013-09-19

Fines / Sanctions

No fines or sanctions have been issued against BYROM AND KEELEY FINANCIAL SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2011-09-13	Satisfied	HH TOPCO LIMITED
DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND FLOATING CHARGE DATED 25 JANUARY 2010)	2010-01-28	Satisfied	HH TOPCO LIMITED

Creditors

Creditors Due Within One Year	2011-01-01	£ 371,747

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYROM AND KEELEY FINANCIAL SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-01-01	£ 2
Cash Bank In Hand	2011-01-01	£ 150,000
Current Assets	2011-01-01	£ 150,027
Debtors	2011-01-01	£ 27
Fixed Assets	2011-01-01	£ 33,825
Shareholder Funds	2011-01-01	£ 187,895
Tangible Fixed Assets	2011-01-01	£ 33,825

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BYROM AND KEELEY FINANCIAL SERVICES LTD registering or being granted any patents

Domain Names

BYROM AND KEELEY FINANCIAL SERVICES LTD owns 22 domain names.

debtsolver.co.uk debt-solver.co.uk debt1.co.uk iva-experts.co.uk assist-group.co.uk byromandkeeley.co.uk debtforgiveness.co.uk debt-rescue.co.uk civa.co.uk assistmortgageandloans.co.uk assistprotect.co.uk bankruptcy-help-centre.co.uk financialcounselling.co.uk debt-web.co.uk free-debt-helpline.co.uk financial-1st-aid.co.uk financial-first-aid.co.uk the-debt-plan.co.uk the-debt-solver.co.uk thedebtcounsellor.co.uk thomascharlesgroup.co.uk uk-debt-management-plan.co.uk

Trademarks

We have not found any records of BYROM AND KEELEY FINANCIAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYROM AND KEELEY FINANCIAL SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BYROM AND KEELEY FINANCIAL SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BYROM AND KEELEY FINANCIAL SERVICES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BYROM AND KEELEY FINANCIAL SERVICES LTD	Event Date	2013-09-06
In accordance with Rule 4.106, I, Gordon Craig (IP No 7983) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, give notice that on 5 September 2013 I was appointed Liquidator of Byrom and Keeley Financial Services Ltd by a resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 5 December 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Gordon Craig of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Gordon Craig, Email: ip@refreshbg.co.uk, Tel: 01695 711200.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BYROM AND KEELEY FINANCIAL SERVICES LTD	Event Date	2013-09-05
At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 05 September 2013 at 12.00 noon the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No 7983) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. For further details contact: Gordon Craig, Email: ip@refreshbg.co.uk, Tel: 01695 711200. David Matthews , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BYROM AND KEELEY FINANCIAL SERVICES LTD	Event Date	2013-09-05
Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : For further details contact: Gordon Craig, Email: ip@refreshbg.co.uk, Tel: 01695 711200.

Initiating party		Event Type	Final Meetings
Defending party	BYROM AND KEELEY FINANCIAL SERVICES LTD	Event Date	2013-09-05
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 22 September 2016 at 10.45 am to be followed at 11.00 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Date of Appointment: 05 September 2013 Office Holder details: Gordon Craig , (IP No. 7983) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . Further details contact: Case Administrator - Michael Bimpson, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Gordon Craig , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYROM AND KEELEY FINANCIAL SERVICES LTD 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 BYROM AND KEELEY FINANCIAL SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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