Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Byrne Fleming Limited
- Incorporated
- 15 April 1992 (34 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 St James's PlaceLondonSW1A 1NP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2008
British
Born March 1963 (63)
Officer history (21 former)
28 February 2020
Resigned Hillberry Trust Company Limited as Corporate Secretary
15 April 2016
15 April 2016
Appointed Hillberry Trust Company Limited as Corporate Secretary
15 November 2013
15 April 2013
4 April 2011
1 December 2010
1 December 2010
17 August 2009
17 August 2009
1 August 2008
1 August 2008
1 August 2008
Resigned Redmayne, Robyn as Director
20 June 2006
20 June 2006
Appointed Redmayne, Robyn as Director
12 May 2003
Resigned Suzman, Lewis Jonathan as Director
12 May 2003
Resigned Taylor, David Robert as Director
21 December 1999
21 December 1999
Resigned Paladin Ventures Limited as Corporate Secretary
12 December 1995
Resigned Iorio, Roberto as Director
11 December 1995
Appointed Suzman, Lewis Jonathan as Director
11 December 1995
Appointed Taylor, David Robert as Director
11 December 1995
28 September 1995
Resigned Thompson, William Murray Howar as Secretary
28 September 1995
Appointed Paladin Ventures Limited as Corporate Secretary
18 June 1993
Resigned Hagger, Robert William as Director
15 January 1993
Resigned Gerber, Lewis Webb as Director
1 October 1992
1 October 1992
1 October 1992
Appointed Iorio, Roberto as Director
1 October 1992
Appointed Thompson, William Murray Howar as Secretary
1 October 1992
Appointed Gerber, Lewis Webb as Director
1 October 1992
Appointed Hagger, Robert William as Director
1 October 1992
6 August 1992
6 August 1992
6 August 1992
6 August 1992
6 August 1992
6 August 1992
15 April 1992
15 April 1992
15 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02912162
Former controllers (1)
13 March 2026
Ceased Richard Jonathan Graham Steele — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Byrne Fleming Limited This company Owns 75–100% of shares
Jackson Grant Limited Owns 75–100% of shares
Knox D'Arcy Investment Management Limited Owns 75–100% of shares
Knox D'Arcy Limited Owns 75–100% of shares
Kresta Hague Limited Owns 75–100% of shares
Legal Indemnity Online Limited Owns 75–100% of shares
Templeton Brokers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,253
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £37,090 | £37,090 | £0 | |||
| Creditors (< 1 year) | £13,837 | £13,837 | £13,837 | £13,837 | ||
| Creditors (> 1 year) | £13,837 | £13,837 | ||||
| Net Current Assets | £37,090 | £37,090 | £23,253 | £23,253 | £23,253 | £23,253 |
| Net Assets | £23,253 | £23,253 | £23,253 | £23,253 | £23,253 | £23,253 |
| Shareholder Funds | £23,253 | £23,253 | £23,253 | £23,253 | £23,253 | £23,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Micro company accounts | 31 December 2025 |
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