BYRNE FLEMING LIMITED
02707529 · Active · Ltd · 34 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 29 Apr 2027 (last filed 15 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CREGEEN, Kay
Director
HANN, Robert Graham
Secretary · Resigned 1992-08-06
PATTISON, Andrew
Secretary · Resigned 1992-10-01
THOMPSON, William Murray Howar
Secretary · Resigned 1995-09-28
HILLBERRY TRUST COMPANY LIMITED
Corporate Secretary · Resigned 2020-02-28
PALADIN VENTURES LIMITED
Corporate Secretary · Resigned 1999-12-21
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BYRNE FLEMING LIMITED
02707529Active· Ltd· England Wales· 1992-04-15Incorporated 1992-04-15Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HILLBERRY TRUST COMPANY LIMITED· Corporate SecretaryResigned 2020-02-28
- PROFESSIONAL TRUST COMPANY LIMITED· Corporate SecretaryResigned 2016-04-15
- CHRISTIAN, Gary Brian· DirectorResigned 2013-11-15
- CADAMY, Daniel James· DirectorResigned 2011-04-04
CREGEEN, Kay
Director
- Appointed
- 2008-08-01
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1963
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HANN, Robert Graham
Secretary
- Appointed
- 1992-04-15
- Resigned
- 1992-08-06
- Nationality
- British
See every company they're a director of →
PATTISON, Andrew
Secretary
- Appointed
- 1992-08-06
- Resigned
- 1992-10-01
- Nationality
- British
See every company they're a director of →
THOMPSON, William Murray Howar
Secretary
- Appointed
- 1992-10-01
- Resigned
- 1995-09-28
- Nationality
- British
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HILLBERRY TRUST COMPANY LIMITED
Corporate Secretary
- Appointed
- 2016-04-15
- Resigned
- 2020-02-28
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PALADIN VENTURES LIMITED
Corporate Secretary
- Appointed
- 1995-09-28
- Resigned
- 1999-12-21
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PROFESSIONAL TRUST COMPANY LIMITED
Corporate Secretary
- Appointed
- 1999-12-21
- Resigned
- 2016-04-15
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ALVAREZ, Robin Julian
Director
- Appointed
- 1995-12-11
- Resigned
- 2006-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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BATES, Graham
Director
- Appointed
- 2009-08-17
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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CADAMY, Daniel James
Director
- Appointed
- 2010-12-01
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 05/1977
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CHRISTIAN, Gary Brian
Director
- Appointed
- 2013-04-15
- Resigned
- 2013-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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GERBER, Lewis Webb
Director
- Appointed
- 1992-10-01
- Resigned
- 1993-01-15
- Nationality
- South African
- Born
- 07/1943
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HAGGER, Robert William
Director
- Appointed
- 1992-10-01
- Resigned
- 1993-06-18
- Nationality
- British
- Born
- 04/1948
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HANN, Robert Graham
Director
- Appointed
- 1992-04-15
- Resigned
- 1992-08-06
- Nationality
- British
- Born
- 01/1959
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IORIO, Roberto
Director
- Appointed
- 1992-10-01
- Resigned
- 1995-12-12
- Nationality
- British
- Born
- 10/1955
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PATTISON, Andrew
Director
- Appointed
- 1992-08-06
- Resigned
- 1992-10-01
- Nationality
- British
- Born
- 09/1967
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REDMAYNE, Robyn
Director
- Appointed
- 2006-06-20
- Resigned
- 2008-08-01
- Nationality
- British
- Born
- 02/1950
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SUZMAN, Lewis Jonathan
Director
- Appointed
- 1995-12-11
- Resigned
- 2003-05-12
- Nationality
- British
- Born
- 02/1936
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TAYLOR, David Robert
Director
- Appointed
- 1995-12-11
- Resigned
- 2003-05-12
- Nationality
- British
- Born
- 04/1947
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TAYLOR, Duncan John
Director
- Appointed
- 1992-08-06
- Resigned
- 1992-10-01
- Nationality
- British
- Born
- 02/1960
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WILD, David William
Director
- Appointed
- 1992-04-15
- Resigned
- 1992-08-06
- Nationality
- British
- Born
- 07/1956
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WINROW, Stephen Paul
Director
- Appointed
- 2008-08-01
- Resigned
- 2009-08-17
- Nationality
- British
- Born
- 10/1952
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