BYRNE HOUSE LIMITED

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BYRNE HOUSE LIMITED

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Key Data

Status

Active

Company No.

05625130

Incorporation date

16/11/2005

Size

Micro Entity

Contacts

Registered address

Registered address

27 St. Cuthberts Street, Bedford MK40 3JGCopy
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Latest events (Record since 16/11/2005)
dot icon17/04/2026
Micro company accounts made up to 2024-11-30
dot icon15/01/2026
Confirmation statement made on 2025-11-16 with no updates
dot icon15/01/2026
Director's details changed for Mrs Christine Anne Byrne on 2026-01-01
dot icon14/01/2026
Change of details for Mrs Christine Ann Byrne as a person with significant control on 2026-01-01
dot icon20/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon29/08/2024
Micro company accounts made up to 2023-11-30
dot icon23/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon25/08/2023
Micro company accounts made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon30/11/2022
Micro company accounts made up to 2021-11-30
dot icon30/11/2021
Micro company accounts made up to 2020-11-30
dot icon22/11/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon22/12/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
dot icon19/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon30/08/2019
Micro company accounts made up to 2018-11-30
dot icon06/12/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon04/10/2018
Registration of charge 056251300002, created on 2018-09-20
dot icon30/08/2018
Micro company accounts made up to 2017-11-30
dot icon02/12/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon21/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon21/11/2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 2016-11-21
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon16/02/2016
Compulsory strike-off action has been discontinued
dot icon15/02/2016
Annual return made up to 2015-11-16 no member list
dot icon09/02/2016
First Gazette notice for compulsory strike-off
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon10/12/2014
Annual return made up to 2014-11-16 no member list
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon28/01/2014
Annual return made up to 2013-11-16 no member list
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon03/04/2013
Compulsory strike-off action has been discontinued
dot icon02/04/2013
Annual return made up to 2012-11-16 no member list
dot icon12/03/2013
First Gazette notice for compulsory strike-off
dot icon05/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon17/04/2012
Compulsory strike-off action has been discontinued
dot icon16/04/2012
Annual return made up to 2011-11-16 no member list
dot icon12/04/2012
Compulsory strike-off action has been suspended
dot icon13/03/2012
First Gazette notice for compulsory strike-off
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon21/01/2011
Annual return made up to 2010-11-16 no member list
dot icon29/12/2010
Memorandum and Articles of Association
dot icon16/11/2010
Statement of company's objects
dot icon16/11/2010
Resolutions
dot icon13/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon17/12/2009
Annual return made up to 2009-11-16 no member list
dot icon17/12/2009
Director's details changed for Mr Anthony Byrne on 2009-11-16
dot icon17/12/2009
Director's details changed for Mrs Christine Ann Byrne on 2009-11-16
dot icon04/09/2009
Director appointed mr anthony byrne
dot icon26/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon07/08/2009
Secretary's change of particulars / anthony byrne / 07/08/2009
dot icon07/08/2009
Director's change of particulars / christine byrne / 07/08/2009
dot icon24/11/2008
Annual return made up to 16/11/08
dot icon06/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon14/12/2007
Annual return made up to 16/11/07
dot icon06/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon04/09/2007
Director resigned
dot icon04/09/2007
Secretary resigned
dot icon03/01/2007
Annual return made up to 16/11/06
dot icon11/01/2006
New director appointed
dot icon11/01/2006
New secretary appointed
dot icon16/11/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
dot iconNext due on
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
342.13K
-
0.00
-
-
2022
4
357.27K
-
0.00
-
-
2022
4
357.27K
-
0.00
-
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

357.27K £Ascended4.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byrne, Christine Ann
Director
16/11/2005 - Present
5
Byrne, Anthony
Director
01/09/2009 - Present
4
Byrne, Anthony
Secretary
16/11/2005 - Present
-

Persons with Significant Control

1
psc login icon

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 HOUSE LIMITED

BYRNE HOUSE LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at 27 St. Cuthberts Street, Bedford MK40 3JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE HOUSE LIMITED?

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BYRNE HOUSE LIMITED is currently Active. It was registered on 16/11/2005 .

Where is BYRNE HOUSE LIMITED located?

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BYRNE HOUSE LIMITED is registered at 27 St. Cuthberts Street, Bedford MK40 3JG.

What does BYRNE HOUSE LIMITED do?

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BYRNE HOUSE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BYRNE HOUSE LIMITED have?

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BYRNE HOUSE LIMITED had 4 employees in 2022.

What is the latest filing for BYRNE HOUSE LIMITED?

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The latest filing was on 17/04/2026: Micro company accounts made up to 2024-11-30.