BYRE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

06119214

Incorporation date

21/02/2007

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

23/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

24/10/2025

Auditor's resignation

View PDF (1 pages)

03/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (8 pages)

28/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

10/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

22/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

10/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

17/03/2023

Appointment of Mr David Philip Priestley as a director on 2023-03-01

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Richard John Brown as a director on 2023-01-11

View PDF (1 pages)

16/05/2022

Secretary's details changed for Mrs Nicola Jayne Thompson on 2022-03-28

View PDF (1 pages)

21/03/2022

Registered office address changed from Windsor House Suite 5.11 Cornwall Road Harrogate North Yorkshire HG1 2PW England to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on 2022-03-21

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

15/02/2022

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

29/11/2021

Appointment of Mrs Nicola Jayne Thompson as a secretary on 2021-11-26

View PDF (2 pages)

26/11/2021

Termination of appointment of Peter Mcateer as a secretary on 2021-11-26

View PDF (1 pages)

24/09/2021

Termination of appointment of Roy Lunn as a director on 2021-07-16

View PDF (1 pages)

22/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

07/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

19/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

16/01/2018

Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Suite 5.11 Cornwall Road Harrogate North Yorkshire HG1 2PW on 2018-01-16

View PDF (1 pages)

20/04/2017

Appointment of Mr Richard John Brown as a director on 2017-04-20

View PDF (2 pages)

20/04/2017

Secretary's details changed for Mr Peter Mcateer on 2017-04-20

View PDF (1 pages)

20/04/2017

Appointment of Mr Andrew Lunn as a director on 2017-04-20

View PDF (2 pages)

20/04/2017

Appointment of Mr Roy Lunn as a director on 2017-04-20

View PDF (2 pages)

20/04/2017

Director's details changed for Mr Carl Barry Wright on 2017-04-01

View PDF (2 pages)

20/04/2017

Termination of appointment of Graham Lunn as a director on 2017-03-27

View PDF (1 pages)

07/03/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

25/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (6 pages)

19/02/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

30/07/2015

Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds West Yorkshire LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 2015-07-30

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (6 pages)

04/02/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

25/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

25/07/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

12/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

11/03/2014

Miscellaneous

View PDF (1 pages)

06/03/2014

Miscellaneous

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

26/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (6 pages)

24/02/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

04/03/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

03/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (6 pages)

03/11/2010

Miscellaneous

View PDF (1 pages)

22/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

01/04/2010

Appointment of Mr Peter Mcateer as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Carl Barry Wright as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Graham Lunn as a secretary

View PDF (1 pages)

01/04/2010

Termination of appointment of Philip Thompson as a director

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

09/03/2010

Registered office address changed from the Byre Haggs Farm Business Park Haggs Road Follifoot Harrogate North Yorkshire HG3 1EQ on 2010-03-09

View PDF (1 pages)

15/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

27/04/2009

Return made up to 23/02/09; no change of members

View PDF (10 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 6

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01/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

08/04/2008

Return made up to 21/02/08; full list of members

View PDF (7 pages)

30/12/2007

Ad 17/04/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

30/12/2007

Nc inc already adjusted 17/04/07

View PDF (1 pages)

30/12/2007

Resolutions

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30/12/2007

Resolutions

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30/12/2007

Resolutions

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30/12/2007

Resolutions

View PDF (17 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

30/12/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Accounting reference date shortened from 29/02/08 to 30/09/07

View PDF (1 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/07/2007

Registered office changed on 05/07/07 from: progress house, 99 bradford road pudsey leeds west yorkshire LS28 6AT

View PDF (1 pages)

26/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/02/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/02/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Priestley, David Philip	Director	01/03/2023 - Present	12
Lunn, Roy	Director	20/04/2017 - 16/07/2021	13
Lunn, Graham	Director	21/02/2007 - 27/03/2017	15
Thompson, Philip	Director	01/10/2007 - 31/03/2010	10
Lunn, Andrew	Director	20/04/2017 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BYRE DEVELOPMENTS LIMITED

BYRE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire LS28 6EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRE DEVELOPMENTS LIMITED?

BYRE DEVELOPMENTS LIMITED is currently Active. It was registered on 21/02/2007 .

Where is BYRE DEVELOPMENTS LIMITED located?

BYRE DEVELOPMENTS LIMITED is registered at Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire LS28 6EA.

What does BYRE DEVELOPMENTS LIMITED do?

BYRE DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BYRE DEVELOPMENTS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-21 with no updates.