T.C. BYRNE LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
T.C. BYRNE LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
T.C. BYRNE LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06029204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
T.C. BYRNE LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06029204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
T.C. BYRNE LIMITED - WEST MIDLANDS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8A LIGHTNING WAY, WEST
WEST MIDLANDS
B31 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP BRIAN BIRCHALL | Nov 1975 | British | Director | 2024-01-31 | CURRENT |
| MRS DAWN BYRNE | May 1963 | British | Director | 2018-06-01 UNTIL 2024-01-31 | RESIGNED |
| DAWN BYRNE | British | Secretary | 2006-12-14 UNTIL 2024-01-31 | RESIGNED | |
| THOMAS CHRISTOPHER BYRNE | Jun 1959 | British | Director | 2006-12-14 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stone And Glass Group Limited | 2024-01-31 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mrs Dawn Byrne | 2018-06-01 - 2024-01-31 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Thomas Christopher Byrne | 2016-04-06 - 2024-01-31 | 6/1959 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T._C._BYRNE_LIMITED - Accounts | 2023-05-25 | 31-12-2022 | £585,500 Cash £375,716 equity |
| T._C._BYRNE_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £498,793 Cash £351,791 equity |
| T._C._BYRNE_LIMITED - Accounts | 2021-07-22 | 31-12-2020 | £342,304 Cash £271,616 equity |
| T. C. Byrne Limited - Period Ending 2019-12-31 | 2020-05-07 | 31-12-2019 | £218,973 Cash £269,090 equity |
| T. C. Byrne Limited - Period Ending 2018-12-31 | 2019-11-01 | 31-12-2018 | £256,688 Cash £315,502 equity |
| T. C. Byrne Limited - Period Ending 2017-12-31 | 2018-11-01 | 31-12-2017 | £423,832 Cash £386,864 equity |
| T. C. Byrne Limited - Period Ending 2016-12-31 | 2017-10-03 | 31-12-2016 | £352,044 Cash £349,174 equity |
| T C Byrne Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £297,502 Cash £343,670 equity |
| T C Byrne Limited - Period Ending 2014-12-31 | 2015-09-24 | 31-12-2014 | £375,149 Cash £353,745 equity |
| T C Byrne Limited - Period Ending 2013-12-31 | 2014-09-13 | 31-12-2013 | £167,479 Cash £296,193 equity |