BYRNE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02655319

Incorporation date

18/10/1991

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1991)

06/02/2026

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

View PDF (13 pages)

04/02/2026

Registration of charge 026553190013, created on 2026-01-28

View PDF (30 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2025

Cessation of Patrick Joseph Byrne as a person with significant control on 2024-07-26

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

21/08/2024

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

View PDF (1 pages)

27/06/2024

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

View PDF (11 pages)

08/01/2024

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

15/02/2023

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

View PDF (11 pages)

03/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

30/06/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

08/06/2022

Satisfaction of charge 4 in full

View PDF (4 pages)

06/06/2022

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

View PDF (2 pages)

29/04/2022

Satisfaction of charge 11 in full

View PDF (9 pages)

25/02/2022

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

View PDF (13 pages)

15/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

10/05/2021

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

View PDF (12 pages)

25/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

09/03/2020

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

View PDF (13 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

14/03/2019

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

View PDF (13 pages)

05/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

14/08/2018

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 Patrick Joseph 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)

23/02/2018

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

View PDF (10 pages)

03/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 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)

11/05/2017

Satisfaction of charge 10 in full

View PDF (2 pages)

11/05/2017

Satisfaction of charge 12 in full

View PDF (2 pages)

03/05/2017

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

View PDF (13 pages)

08/12/2016

Resolutions

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (7 pages)

16/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (9 pages)

16/11/2015

Annual return made up to 2015-11-02

View PDF (18 pages)

06/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (9 pages)

14/11/2014

Annual return made up to 2014-10-18. List of shareholders has changed

View PDF (14 pages)

17/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (10 pages)

27/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (14 pages)

21/05/2013

Resolutions

View PDF (1 pages)

26/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (10 pages)

09/11/2012

Annual return made up to 2012-10-18

View PDF (14 pages)

18/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (10 pages)

03/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (14 pages)

06/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (10 pages)

16/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (14 pages)

28/06/2010

Current accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (3 pages)

18/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (10 pages)

01/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (14 pages)

29/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (10 pages)

31/10/2008

Return made up to 18/10/08; no change of members

View PDF (10 pages)

31/10/2008

Director's change of particulars / patrick byrne / 18/10/2008

View PDF (1 pages)

01/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

09/04/2008

Resolutions

View PDF (1 pages)

27/10/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

05/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

02/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

21/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

24/08/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

25/10/2004

Director resigned

View PDF (1 pages)

17/04/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

05/01/2004

Auditor's resignation

View PDF (1 pages)

27/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

27/05/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

14/11/2002

Return made up to 18/10/02; no change of members

View PDF (8 pages)

07/11/2002

Return made up to 18/10/01; full list of members; amend

View PDF (8 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

17/08/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

29/08/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

15/12/1999

Return made up to 18/10/99; no change of members

View PDF (5 pages)

04/08/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

21/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

23/06/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

16/02/1998

Return made up to 18/10/97; full list of members

View PDF (4 pages)

16/02/1998

Return made up to 18/10/96; no change of members

View PDF (4 pages)

14/11/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

16/10/1997

Auditor's resignation

View PDF (1 pages)

02/08/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

10/07/1996

Registered office changed on 10/07/96 from: 4 tulse hill london SW2 2TP

View PDF (1 pages)

13/12/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

13/12/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/10/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

13/10/1994

Return made up to 18/10/94; full list of members

View PDF (6 pages)

30/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1994

Memorandum and Articles of Association

View PDF (9 pages)

17/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

New director appointed

View PDF (0 pages)

11/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1994

Director resigned

View PDF (0 pages)

04/02/1994

Ad 02/12/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/12/1993

Director resigned

View PDF (0 pages)

25/11/1993

Return made up to 18/10/93; no change of members

View PDF (6 pages)

05/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

26/07/1993

New director appointed

View PDF (0 pages)

09/12/1992

Return made up to 18/10/92; full list of members

View PDF (5 pages)

11/08/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

23/10/1991

Secretary resigned

View PDF (0 pages)

18/10/1991

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£270,287.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/11/2026

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

See more events →

Financial Ratios

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

2022
1
7.45M
-
0.00
270.29K
-

2022
1
7.45M
-
0.00
270.29K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

7.45M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

270.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, Celine	Director	18/10/1991 - 03/12/1993	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1991 - 18/10/1991	99600
Byrne, Cormac James	Director	18/10/1991 - Present	64
Byrne, Patrick Joseph	Director	18/10/1991 - 26/07/2024	54
Byrne, Marie	Secretary	11/03/2002 - 22/02/2022	17

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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Description

About BYRNE PROPERTIES LIMITED

BYRNE PROPERTIES LIMITED is an(a) Active company incorporated on 18/10/1991 with the registered office located at 6 Wharf Studios, 28 Wharf Road, London N1 7GR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE PROPERTIES LIMITED?

BYRNE PROPERTIES LIMITED is currently Active. It was registered on 18/10/1991 .

Where is BYRNE PROPERTIES LIMITED located?

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

What does BYRNE PROPERTIES LIMITED do?

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

How many employees does BYRNE PROPERTIES LIMITED have?

BYRNE PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for BYRNE PROPERTIES LIMITED?

The latest filing was on 06/02/2026: Accounts for a small company made up to 2024-09-30.