BYRNE & SON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BYRNE & SON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BYRNE & SON LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883156. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
BYRNE & SON LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883156. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
BYRNE & SON LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
147 STATION ROAD
LONDON
E4 6AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK FRANCIS BYRNE | Sep 1973 | British | Director | 2003-09-01 | CURRENT |
| MISS CATHREN FRANCES WHELTON | Irish | Secretary | 2003-09-01 | CURRENT | |
| COSEC LIMITED | Corporate Director | 2003-09-01 UNTIL 2003-09-01 | RESIGNED | ||
| CODIR LIMITED | Corporate Director | 2003-09-01 UNTIL 2003-09-01 | RESIGNED | ||
| COSEC LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Francis Byrne | 2016-07-01 | 9/1973 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Byrne & Son Limited | 2024-05-02 | 30-09-2023 | £-19,235 equity |
| Byrne & Son Limited | 2023-06-23 | 30-09-2022 | £132 equity |
| Byrne & Son Limited | 2022-08-10 | 30-09-2021 | £123 equity |
| Byrne & Son Limited | 2021-09-01 | 30-09-2020 | £-3,884 equity |
| BYRNE & SON LIMITED Filleted accounts for Companies House (small and micro) | 2020-07-10 | 30-09-2019 | £-2,545 equity |
| BYRNE & SON LIMITED Filleted accounts for Companies House (small and micro) | 2019-04-19 | 30-09-2018 | £275 equity |
| BYRNE & SON LIMITED Micro-entity accounts | 2018-06-30 | 30-09-2017 | £7,604 equity |
| Byrne & Son Limited - Abbreviated accounts | 2017-06-28 | 30-09-2016 | £10,640 Cash |
| Byrne & Son Limited - Abbreviated accounts | 2016-07-01 | 30-09-2015 | £22,093 Cash |
| Byrne & Son Limited - Abbreviated accounts | 2015-06-30 | 30-09-2014 | £1,567 Cash |