BYRNE & KING LTD.

Key Data

Status

Active

Company No.

03066531

Incorporation date

09/06/1995

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1995)

24/12/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

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24/12/2025

Appointment of Mrs Lorna Jean Rowe as a director on 2025-12-01

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24/12/2025

Termination of appointment of Eamonn Francis Mcgurk as a director on 2025-12-01

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18/12/2025

Director's details changed for Mr Shaun Patrick King on 2025-12-01

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17/12/2025

Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN England to 7 st. Albans Road Gloucester Gloucestershire GL2 5FW on 2025-12-17

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17/12/2025

Director's details changed for Mr Eamonn Francis Mcgurk on 2025-12-01

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Eamonn Francis Mcgurk on 2025-12-01

View PDF (2 pages)

17/12/2025

Change of details for Arriva Group Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

21/10/2025

Accounts for a small company made up to 2024-08-31

View PDF (11 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

31/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (10 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

31/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

24/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

28/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (10 pages)

10/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

13/08/2020

Registration of charge 030665310006, created on 2020-08-10

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30/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

14/04/2020

Satisfaction of charge 5 in full

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14/04/2020

Satisfaction of charge 2 in full

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14/04/2020

Satisfaction of charge 3 in full

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26/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (5 pages)

11/10/2019

Previous accounting period extended from 2019-05-31 to 2019-08-31

View PDF (1 pages)

10/10/2019

Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL11UN on 2019-10-10

View PDF (1 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

09/11/2018

Appointment of Mr Shaun Patrick King as a director on 2018-11-02

View PDF (2 pages)

09/11/2018

Notification of Arriva Group Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

09/11/2018

Appointment of Mr Eamonn Francis Mcgurk as a director on 2018-11-02

View PDF (2 pages)

09/11/2018

Termination of appointment of Shaun Patrick King as a director on 2018-11-02

View PDF (1 pages)

09/11/2018

Termination of appointment of Anthony Augustine Byrne as a director on 2018-11-02

View PDF (1 pages)

09/11/2018

Cessation of Shaun Patrick King as a person with significant control on 2018-11-02

View PDF (1 pages)

09/11/2018

Cessation of Anthony Augustine Byrne as a person with significant control on 2018-11-02

View PDF (1 pages)

09/11/2018

Termination of appointment of Anthony Augustine Byrne as a secretary on 2018-11-02

View PDF (1 pages)

02/11/2018

Satisfaction of charge 1 in full

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31/10/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

26/06/2018

Director's details changed for Mr Shaun Patrick King on 2018-04-30

View PDF (2 pages)

26/06/2018

Change of details for Mr Shaun Patrick King as a person with significant control on 2018-04-30

View PDF (2 pages)

03/04/2018

Change of details for Mr Anthony Augustine Byrne as a person with significant control on 2018-03-22

View PDF (2 pages)

16/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

25/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

12/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

20/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

26/11/2013

Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Herts EN5 5SU United Kingdom on 2013-11-26

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

16/08/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/10/2012

Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT on 2012-10-04

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

12/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

09/07/2010

Statement of capital following an allotment of shares on 2010-01-31

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

17/06/2009

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

View PDF (4 pages)

29/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

02/05/2008

Ad 23/04/08\gbp si 998@1=998\gbp ic 2/1000\

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13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2007

Return made up to 09/06/07; full list of members

View PDF (7 pages)

13/07/2007

Director's particulars changed

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04/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

22/06/2006

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

View PDF (7 pages)

02/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

31/08/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

07/07/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

12/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

02/07/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

24/09/2003

Registered office changed on 24/09/03 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY

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09/08/2003

Auditor's resignation

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21/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

11/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

25/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

09/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

16/11/2001

Registered office changed on 16/11/01 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP

View PDF (1 pages)

04/09/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

29/08/2001

Registered office changed on 29/08/01 from: mccabe & associates 376-378 pinner road harrow middlesex HA2 6DZ

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

12/09/2000

Return made up to 09/06/00; full list of members

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04/04/2000

Accounts for a small company made up to 1999-05-31

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29/10/1999

Accounts for a small company made up to 1998-05-31

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14/09/1999

Registered office changed on 14/09/99 from: unit 28 alpha business centre 60 south grove london E17 7NX

View PDF (1 pages)

27/08/1999

Return made up to 09/06/99; no change of members

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04/12/1998

Amended full accounts made up to 1997-05-31

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07/10/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

05/08/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

11/06/1998

Registered office changed on 11/06/98 from: 31 the broadway cricklewood london NW2 3JX

View PDF (1 pages)

03/07/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

03/07/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

16/05/1997

Registered office changed on 16/05/97 from: horder house 9-11 high street swindon wiltshire SN1 3EG

View PDF (1 pages)

18/07/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1995

Resolutions

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19/07/1995

Resolutions

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19/07/1995

Resolutions

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26/06/1995

Accounting reference date notified as 31/05

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14/06/1995

Secretary resigned

View PDF (2 pages)

09/06/1995

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-27.42 % *

* during past year

Cash in Bank

£759,873.00

Business linkages

Check business linkages of BYRNE & KING LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/10/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
1.47M
-
0.00
1.05M
-

2022
6
1.31M
-
0.00
759.87K
-

2022
6
1.31M
-
0.00
759.87K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

1.31M £-10.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

759.87K £-27.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rowe, Lorna Jean	Director	01/12/2025 - Present	133
Mcgurk, Eamonn Francis	Director	02/11/2018 - 01/12/2025	272
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/1995 - 09/06/1995	99600
King, Shaun Patrick	Director	02/11/2018 - Present	7
King, Shaun Patrick	Director	09/06/1995 - 02/11/2018	7

Persons with Significant Control

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

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Description

About BYRNE & KING LTD.

BYRNE & KING LTD. is an(a) Active company incorporated on 09/06/1995 with the registered office located at 7 St. Albans Road, Gloucester, Gloucestershire GL2 5FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE & KING LTD.?

BYRNE & KING LTD. is currently Active. It was registered on 09/06/1995 .

Where is BYRNE & KING LTD. located?

BYRNE & KING LTD. is registered at 7 St. Albans Road, Gloucester, Gloucestershire GL2 5FW.

What does BYRNE & KING LTD. do?

BYRNE & KING LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BYRNE & KING LTD. have?

BYRNE & KING LTD. had 6 employees in 2022.

What is the latest filing for BYRNE & KING LTD.?

The latest filing was on 24/12/2025: Current accounting period extended from 2025-08-31 to 2025-12-31.