Register entry · No. 09030655
BOTLEY BYRNE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £444.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 8 May 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17 HANOVER SQUARE, LONDON, W1S 1BN
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 May 2027
- Last made up to
- 27 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOTLEY BYRNE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £17,754 | £444 | 4 |
| 31 May 2024 | not published | not published | £13,328 | £697 | 4 |
| 31 May 2023 | not published | not published | £4,518 | £225 | 4 |
| 31 May 2022 | not published | not published | £11,519 | £550 | 4 |
| 31 May 2021 | not published | not published | £73,966 | £11,406 | 4 |
| 31 May 2020 | not published | not published | £56,020 | £15,625 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Byrne Company Director | Director | 8 May 2014 | — | September 1974 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Byrne | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 20 Oct 2026 | — | September 1974 | British · England |
| Mrs Katie Lynn Byrne | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Oct 2026 | — | May 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOTLEY BYRNE LIMITED still trading?
The register shows BOTLEY BYRNE LIMITED as active.
What does BOTLEY BYRNE LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was BOTLEY BYRNE LIMITED set up?
It was incorporated on 8 May 2014.
When are BOTLEY BYRNE LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is BOTLEY BYRNE LIMITED's next confirmation statement due?
By 11 May 2027.
Who runs BOTLEY BYRNE LIMITED?
BOTLEY BYRNE LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House