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Home > England & Wales Companies > BYRNE LOOBY PARTNERS (UK) LIMITED
Company Information for

BYRNE LOOBY PARTNERS (UK) LIMITED

Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, GU2 4BL,
Company Registration Number
07991280
Private Limited Company
Active

Company Overview

About Byrne Looby Partners (uk) Ltd
BYRNE LOOBY PARTNERS (UK) LIMITED was founded on 2012-03-15 and has its registered office in Guildford. The organisation's status is listed as "Active". Byrne Looby Partners (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYRNE LOOBY PARTNERS (UK) LIMITED
 
Legal Registered Office
Portsmouth House 2nd Floor
1 Portsmouth Road
Guildford
GU2 4BL
Other companies in GU1
 
Filing Information
Company Number 07991280
Company ID Number 07991280
Date formed 2012-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-01
Return next due 2025-07-15
Type of accounts FULL
VAT Number /Sales tax ID GB918914202  
Last Datalog update: 2024-12-11 14:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE LOOBY PARTNERS (UK) LIMITED
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Company Officers of BYRNE LOOBY PARTNERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID REGINALD BEADMAN
 Director 2012-03-20
JOHN BYRNE
 Director 2012-03-15
DANNY GLYNN
 Director 2012-03-20
MICHAEL LOOBY
 Director 2012-03-15
OWEN O LEARY
 Director 2017-03-28
RICHARD THIEMANN
 Director 2018-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LOOBY CENTROID INVESTMENTS (UK) LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
MICHAEL LOOBY PILGRIMS ROCK COMPANY LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active

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.

DateDocument TypeDocument Description
2024-12-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-18Director's details changed for Mr John Byrne on 2024-07-17
2024-07-18CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-07-17Director's details changed for Danny Glynn on 2024-07-17
2024-07-17Director's details changed for Mr Michael Looby on 2024-07-17
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM Abbott House, Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX
2024-05-21Director's details changed for Adam Kane Tilling on 2024-05-21
2024-05-21SECRETARY'S DETAILS CHNAGED FOR MR ADAM KANE TILLING on 2024-05-21
2023-10-18APPOINTMENT TERMINATED, DIRECTOR OWEN O LEARY
2023-10-18Appointment of Mr Adam Kane Tilling as company secretary on 2023-07-15
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14Change of details for Ayesa Limited as a person with significant control on 2023-08-08
2023-07-18CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-07-17Notification of Ayesa Limited as a person with significant control on 2022-02-28
2023-07-17CESSATION OF MICHAEL ANDREW JOHN LOOBY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17CESSATION OF JOHN JOSEPH BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN RICHARD THIEMANN
2023-03-06DIRECTOR APPOINTED ADAM KANE TILLING
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079912800002
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079912800003
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079912800003
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-23AP01DIRECTOR APPOINTED MR JOHN PATRICK MARTIN
2021-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH BYRNE
2021-06-11PSC07CESSATION OF PILGRIMS ROCK COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD BEADMAN
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079912800003
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-02CH01Director's details changed for Mr Richard Thiemann on 2018-08-02
2018-07-31PSC02Notification of Pilgrims Rock Company Limited as a person with significant control on 2017-04-13
2018-07-31PSC07CESSATION OF MICHAEL LOOBY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09AP01DIRECTOR APPOINTED MR RICHARD THIEMANN
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / MICHAEL LOOBY / 15/03/2018
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / JOHN BYRNE / 15/03/2018
2017-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079912800001
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079912800002
2017-04-21CH01Director's details changed for Mr Michael Looby on 2017-04-10
2017-03-29AP01DIRECTOR APPOINTED MR OWEN O LEARY
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079912800001
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Prior House Sydenham Road Guilford GU1 3RX United Kingdom
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27AR0115/03/13 FULL LIST
2013-06-24AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-06-14AP01DIRECTOR APPOINTED DANNY GLYNN
2012-05-24AP01DIRECTOR APPOINTED DAVID REGINALD BEADMAN
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BYRNE LOOBY PARTNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRNE LOOBY PARTNERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BYRNE LOOBY PARTNERS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-15 £ 100
Shareholder Funds 2012-03-15 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRNE LOOBY PARTNERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE LOOBY PARTNERS (UK) LIMITED
Trademarks
We have not found any records of BYRNE LOOBY PARTNERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE LOOBY PARTNERS (UK) LIMITED. 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 (62020 - Information technology consultancy activities) as BYRNE LOOBY PARTNERS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRNE LOOBY PARTNERS (UK) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE LOOBY PARTNERS (UK) LIMITED 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 BYRNE LOOBY PARTNERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 4BL