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BYRNE & SON LIMITED

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BYRNE & SON LIMITED

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Key Data

Status

Active

Company No.

04883156

Incorporation date

01/09/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

147 Station Road, London E4 6AGCopy
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Latest events (Record since 01/09/2003)
dot icon08/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon07/10/2025
Notification of Cathren Frances Whelton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/10/2025
Change of details for Miss Cathren Frances Whelton as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon07/10/2025
Change of details for Mr Mark Francis Byrne as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon01/08/2025
Termination of appointment of Cathren Frances Whelton as a secretary on 2025-07-14
View PDF (1 pages)
dot icon01/04/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon11/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon15/05/2024
Current accounting period shortened from 2024-09-28 to 2024-08-31
View PDF (1 pages)
dot icon01/05/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon22/06/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (4 pages)
dot icon09/08/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon27/06/2022
Previous accounting period shortened from 2021-09-29 to 2021-09-28
View PDF (1 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (4 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon28/06/2021
Previous accounting period shortened from 2020-09-30 to 2020-09-29
View PDF (1 pages)
dot icon14/10/2020
Confirmation statement made on 2020-09-29 with updates
View PDF (4 pages)
dot icon09/07/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-29 with updates
View PDF (4 pages)
dot icon18/04/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon26/02/2018
Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0nd to 147 Station Road London E4 6AG on 2018-02-26
View PDF (1 pages)
dot icon13/10/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon19/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon01/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon01/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Director's details changed for Mr Mark Francis Byrne on 2012-10-01
View PDF (2 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon01/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon20/04/2012
Director's details changed for Mr Mark Francis Byrne on 2012-04-19
View PDF (2 pages)
dot icon20/04/2012
Secretary's details changed for Miss Cathren Frances Whelton on 2012-04-19
View PDF (2 pages)
dot icon06/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Director's details changed for Mark Francis Byrne on 2011-09-21
View PDF (2 pages)
dot icon06/10/2011
Secretary's details changed for Cathren Frances Whelton on 2011-09-29
View PDF (1 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon20/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (14 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon22/10/2009
Annual return made up to 2009-09-29. List of shareholders has changed
View PDF (5 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon27/10/2008
Return made up to 29/09/08; full list of members
View PDF (5 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon24/09/2007
Return made up to 01/09/07; no change of members
View PDF (6 pages)
dot icon06/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (11 pages)
dot icon26/09/2006
Return made up to 01/09/06; full list of members
View PDF (8 pages)
dot icon05/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (11 pages)
dot icon12/12/2005
Registered office changed on 12/12/05 from: 236 fore street edmonton london N18 2QB
View PDF (1 pages)
dot icon15/09/2005
Return made up to 01/09/05; full list of members
View PDF (6 pages)
dot icon22/02/2005
Total exemption full accounts made up to 2004-09-30
View PDF (6 pages)
dot icon15/09/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon25/11/2003
New director appointed
View PDF (2 pages)
dot icon25/11/2003
New secretary appointed
View PDF (2 pages)
dot icon12/09/2003
Director resigned
View PDF (1 pages)
dot icon12/09/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/09/2003
Registered office changed on 12/09/03 from: 2 howarth court clays lane stratford london E15 2EL
View PDF (1 pages)
dot icon01/09/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
123.00
-
0.00
-
-
2022
3
132.00
-
0.00
-
-
2023
2
19.24K
-
0.00
-
-
2023
2
19.24K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

19.24K £Ascended14.47K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whelton, Cathren Frances
Secretary
01/09/2003 - 14/07/2025
-
Byrne, Mark Francis
Director
01/09/2003 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BYRNE & SON LIMITED

BYRNE & SON LIMITED is an(a) Active company incorporated on 01/09/2003 with the registered office located at 147 Station Road, London E4 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE & SON LIMITED?

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BYRNE & SON LIMITED is currently Active. It was registered on 01/09/2003 .

Where is BYRNE & SON LIMITED located?

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BYRNE & SON LIMITED is registered at 147 Station Road, London E4 6AG.

What does BYRNE & SON LIMITED do?

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

How many employees does BYRNE & SON LIMITED have?

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BYRNE & SON LIMITED had 2 employees in 2023.

What is the latest filing for BYRNE & SON LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-29 with no updates.