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BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED

BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04646699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED located?

    Registered Office Address
    17 The Hawthorns
    East Boldon
    NE36 0DP Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2020

    • Capital: GBP 303
    		8 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Fiona Christine
    17 The Hawthorns
    NE36 0DP East Boldon
    Tyne & Wear
    		Secretary
    17 The Hawthorns
    NE36 0DP East Boldon
    Tyne & Wear
    		British87849640001
    LONGSTAFF, Byron
    17 The Hawthorns
    NE36 0DP East Boldon
    Tyne & Wear
    		Director
    17 The Hawthorns
    NE36 0DP East Boldon
    Tyne & Wear
    		United KingdomBritish87849620001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		British900025940001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		900025930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Byron Longstaff
    17 The Hawthorns
    East Boldon
    NE36 0DP Tyne & Wear
    		Apr 06, 2016
    17 The Hawthorns
    East Boldon
    NE36 0DP Tyne & Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0