B.C. BYRNE & CO LIMITED

Key Data

Status

Active

Company No.

04467070

Incorporation date

21/06/2002

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2002)

09/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (5 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

20/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (5 pages)

20/03/2025

Amended accounts made up to 2024-06-30

View PDF (5 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

27/02/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (5 pages)

13/12/2022

Change of details for Mr Brian Christopher Byrne as a person with significant control on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr David John Power on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Brian Christopher Byrne on 2022-12-13

View PDF (2 pages)

09/12/2022

Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT on 2022-12-09

View PDF (1 pages)

09/12/2022

Director's details changed for Mr Brian Christopher Byrne on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Mr David John Power on 2022-12-09

View PDF (2 pages)

09/12/2022

Secretary's details changed for Brian Christopher Byrne on 2022-12-09

View PDF (1 pages)

09/12/2022

Change of details for Mr Brian Christopher Byrne as a person with significant control on 2022-12-09

View PDF (2 pages)

09/12/2022

Change of details for Mr David John Power as a person with significant control on 2022-12-09

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

01/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

07/01/2022

Termination of appointment of Ciara Byrne as a director on 2022-01-05

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

20/11/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

04/11/2020

Appointment of Miss Ciara Byrne as a director on 2020-11-04

View PDF (2 pages)

04/11/2020

Termination of appointment of Ciara Byrne as a director on 2020-11-04

View PDF (1 pages)

04/11/2020

Appointment of Miss Ciara Byrne as a director on 2020-11-04

View PDF (2 pages)

29/06/2020

Director's details changed for Mr David John Power on 2020-06-29

View PDF (2 pages)

29/06/2020

Change of details for Mr David John Power as a person with significant control on 2020-06-26

View PDF (2 pages)

26/06/2020

Change of details for Mr David John Power as a person with significant control on 2020-06-26

View PDF (2 pages)

26/06/2020

Change of details for Mr Brian Christopher Byrne as a person with significant control on 2020-06-26

View PDF (2 pages)

26/06/2020

Secretary's details changed for Brian Christopher Byrne on 2020-06-26

View PDF (1 pages)

26/06/2020

Director's details changed for Mr Brian Christopher Byrne on 2020-06-26

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

22/06/2020

Registered office address changed from 164-168 Cricklewood Broadway London NW2 3ED to Studio 4, Alpha House 100 Villiers Road London NW2 5PJ on 2020-06-22

View PDF (1 pages)

28/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

11/01/2019

Termination of appointment of Anna Szymanska as a director on 2019-01-11

View PDF (1 pages)

01/11/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

15/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (7 pages)

10/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

16/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

23/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

11/06/2012

Appointment of Mr Brian Christopher Byrne as a director

View PDF (2 pages)

23/03/2012

Appointment of Ms Anna Szymanska as a director

View PDF (2 pages)

10/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

23/06/2011

Director's details changed for Mr David John Power on 2011-06-23

View PDF (2 pages)

28/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Mr David John Power on 2009-07-01

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

24/06/2009

Director's change of particulars / david power / 01/07/2008

View PDF (1 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

18/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

03/07/2007

Return made up to 21/06/07; no change of members

View PDF (6 pages)

29/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

28/06/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

23/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

30/06/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

21/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

29/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

22/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

06/08/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Ad 08/07/02--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

29/06/2002

Registered office changed on 29/06/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

29/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+11.98 % *

* during past year

Cash in Bank

£108,184.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/06/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
304.00
-
0.00
80.81K
-

2022
2
304.00
-
0.00
96.61K
-

2023
2
304.00
-
0.00
108.18K
-

2023
2
304.00
-
0.00
108.18K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

304.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.18K £11.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, Brian Christopher	Director	11/06/2012 - Present	10
Power, David John	Director	21/06/2002 - Present	26
Byrne, Brian Christopher	Secretary	01/06/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.C. BYRNE & CO LIMITED

B.C. BYRNE & CO LIMITED is an(a) Active company incorporated on 21/06/2002 with the registered office located at Kings House, 3rd Floor, Kymberley Road, Harrow HA1 1PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.C. BYRNE & CO LIMITED?

B.C. BYRNE & CO LIMITED is currently Active. It was registered on 21/06/2002 .

Where is B.C. BYRNE & CO LIMITED located?

B.C. BYRNE & CO LIMITED is registered at Kings House, 3rd Floor, Kymberley Road, Harrow HA1 1PT.

What does B.C. BYRNE & CO LIMITED do?

B.C. BYRNE & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does B.C. BYRNE & CO LIMITED have?

B.C. BYRNE & CO LIMITED had 2 employees in 2023.

What is the latest filing for B.C. BYRNE & CO LIMITED?

The latest filing was on 09/03/2026: Unaudited abridged accounts made up to 2025-06-30.