BYRNE ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BYRNE ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BYRNE ESTATES LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BYRNE ESTATES LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BYRNE ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6 WHARF STUDIOS
LONDON
N1 7GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JOSEPH BYRNE | Feb 1955 | Irish | Director | 2006-07-05 | CURRENT |
MR MICHAEL CORMAC BYRNE | Jan 1982 | British | Director | 2008-01-03 | CURRENT |
MR CORMAC JAMES BYRNE | Jul 1951 | Irish | Director | 2006-07-05 | CURRENT |
STEVEN JOHN NORRIS | May 1945 | British | Director | 2007-11-08 UNTIL 2010-09-13 | RESIGNED |
DAVID FARRIES | Jan 1964 | British | Director | 2008-01-03 UNTIL 2009-06-23 | RESIGNED |
MARIE BYRNE | Irish | Secretary | 2006-07-05 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cormac James Byrne | 2016-04-06 | 7/1951 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Mr Patrick Byrne | 2016-04-06 | 2/1955 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Mr Michael Byrne | 2016-04-06 | 1/1982 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BYRNE_ESTATES_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £12,999 Cash £-3,502,558 equity |
BYRNE_ESTATES_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £13,174 Cash £-3,502,107 equity |