BYRNE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BYRNE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BYRNE PROPERTIES LIMITED was incorporated 32 years ago on 18/10/1991 and has the registered number: 02655319. The accounts status is SMALL and accounts are next due on 30/06/2024.

BYRNE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 WHARF STUDIOS
LONDON
N1 7GR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORMAC JAMES BYRNE Jul 1951 Irish Director 1991-10-18 CURRENT
PATRICK JOSEPH BYRNE Feb 1955 Irish Director 1991-10-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-18 UNTIL 1991-10-18 RESIGNED
MRS MARINA BYRNE Apr 1958 Irish Director 1991-10-18 UNTIL 1993-12-03 RESIGNED
MRS CELINE BYRNE English Director 1991-10-18 UNTIL 1993-12-03 RESIGNED
BERNARD BYRNE Jul 1950 Irish Director 1993-07-06 UNTIL 2002-03-11 RESIGNED
MARIE BYRNE Aug 1952 Irish Secretary 2002-03-11 UNTIL 2022-02-22 RESIGNED
MR CORMAC JAMES BYRNE Jul 1951 Irish Secretary 1991-10-18 UNTIL 2002-03-11 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
Voting rights 25 to 50 percent
Mr Patrick Joseph Byrne 2016-04-06 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTORS PLANT LIMITED LONDON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ARDMORE CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LINTELCOURT LIMITED LONDON ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
GEORGIA PROPERTIES LIMITED LONDON ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
BYRNE CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... SMALL 41201 - Construction of commercial buildings
BCL RAIL SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
LISTRIA LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
PAC SCAFFOLDING LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 43210 - Electrical installation
BYRNE ESTATES (KENSAL GREEN) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CELEBRATION NEW HOMES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BYRNE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BYRNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BYRNE ESTATES (CHIGWELL) LIMITED ENFIELD Dissolved... SMALL 41100 - Development of building projects
B.E. CHIGWELL LIMITED BRIMSDOWN, ENFIELD Dissolved... SMALL 41100 - Development of building projects
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
B E MANAGEMENT SERVICES LIMITED ENFIELD Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHIGWELL GRANGE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
C & C PROPERTY INVESTMENT LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BYRNE_PROPERTIES_LIMITED - Accounts 2023-02-16 30-09-2022 £270,287 Cash £7,447,494 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTORS PLANT LIMITED LONDON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BYRNE ESTATES (CHATHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUILDING A NEW DIRECTION LTD LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
CELEBRATION HOMES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DIXONBAXI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ECPAT UK LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
BYRNE ESTATES (KENSAL GREEN) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BYRNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARDMORE DESIGN AND BUILD LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings