BYRNE ESTATES LIMITED

Key Data

Status

Active

Company No.

05867839

Incorporation date

05/07/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2006)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

21/08/2024

Termination of appointment of Patrick Joseph Byrne as a director on 2024-07-26

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

01/08/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

06/06/2022

Termination of appointment of Marie Byrne as a secretary on 2022-02-22

View PDF (2 pages)

25/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

10/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

10/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

09/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

11/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

13/08/2018

Director's details changed for Mr Patrick Joseph Byrne on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Michael Cormac Byrne on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Cormac James Byrne on 2018-08-13

View PDF (2 pages)

13/08/2018

Secretary's details changed for Marie Byrne on 2018-08-13

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

12/03/2018

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

View PDF (19 pages)

05/10/2017

Registered office address changed from Byrne House, Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 2017-10-05

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

05/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

26/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (7 pages)

11/03/2016

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

View PDF (8 pages)

15/07/2015

Annual return made up to 2015-07-06

View PDF (15 pages)

12/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (9 pages)

20/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (15 pages)

17/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (11 pages)

17/07/2013

Annual return made up to 2013-07-05

View PDF (15 pages)

26/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

18/07/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

09/07/2012

Annual return made up to 2012-07-05

View PDF (15 pages)

31/08/2011

Termination of appointment of David Farries as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Steven Norris as a director

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (15 pages)

09/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (16 pages)

18/05/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

13/07/2009

Return made up to 05/07/09; full list of members

View PDF (10 pages)

29/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

21/07/2008

Return made up to 05/07/08; no change of members

View PDF (8 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (4 pages)

09/04/2008

Resolutions

View PDF (1 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (23 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (25 pages)

10/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (5 pages)

26/07/2007

Return made up to 05/07/07; full list of members

View PDF (7 pages)

01/02/2007

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

14/12/2006

Ad 10/11/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/07/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
3
3.50M
-
0.00
13.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, Michael Cormac	Director	03/01/2008 - Present	5
Byrne, Patrick Joseph	Director	05/07/2006 - 26/07/2024	56
Byrne, Cormac James	Director	05/07/2006 - Present	64

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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SC278017

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

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Mixed farming

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02153348

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Description

About BYRNE ESTATES LIMITED

BYRNE ESTATES LIMITED is an(a) Active company incorporated on 05/07/2006 with the registered office located at 6 Wharf Studios, 28 Wharf Road, London N1 7GR. There are currently 2 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 BYRNE ESTATES LIMITED?

BYRNE ESTATES LIMITED is currently Active. It was registered on 05/07/2006 .

Where is BYRNE ESTATES LIMITED located?

BYRNE ESTATES LIMITED is registered at 6 Wharf Studios, 28 Wharf Road, London N1 7GR.

What does BYRNE ESTATES LIMITED do?

BYRNE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BYRNE ESTATES LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-28 with no updates.