OpenCompanies

Byrne Looby Partners (UK) Limited

Company number
07991280
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2012
Nature of business
Information technology consultancy activities
Engineering related scientific and technical consulting activities
Environmental consulting activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Ayesa Ltd (2 companies)

Registered office

Portsmouth House 2nd Floor
1 Portsmouth Road
Guildford
GU2 4BL

Control

NameNature of controlNotifiedCeased
John Byrne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Apr 2017
Michael Looby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Apr 2017
Pilgrims Rock Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Apr 2017 31 Dec 2020
Mr John Joseph Byrne Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 31 Dec 2020 28 Feb 2022
Mr Michael Andrew John Looby Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 31 Dec 2020 28 Feb 2022
Ayesa Limited Ownership Of Shares 75 To 100 Percent 28 Feb 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £16,043,937 £4,253,560 £694,291 117
31 Dec 2023 £13,227,774 £3,603,070 £81,059 104
31 Dec 2022 £11,957,351 £3,086,091 - 92
31 Dec 2021 £8,415,624 £2,685,030 - 74
31 Dec 2020 - £2,145,811 - 40
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - £414,163 36
31 Dec 2015 - £897,841 £501,387 -
31 Dec 2014 - £462,330 £225,583 -
31 Dec 2013 - £130,347 £122,241 -
31 Dec 2012 Dormant - £100 £100 -

Connections

Owned by

Byrne Looby Partners (UK) Limited → Ayesa Ltd

Controls

Data