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Appleby, Byrne And Rosenstein Limited

Appleby, Byrne And Rosenstein Limited is a dormant company incorporated on 7 August 2020 with the registered office located in London, City of London. Appleby, Byrne And Rosenstein Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12798608
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Emissions Trading Corporation Limited
Mr Thomas Byrne is a mutual person.
Active
The Totally Awesome Wine Company Limited
Mr Thomas Byrne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Thomas Byrne (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Thomas Byrne Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 25 Apr 2024
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Thomas Byrne on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Thomas Byrne as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 17 Apr 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 9 Aug 2022
Repayment History
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