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BYRNE CIVIL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Byrne Civil Solutions Limited. The company was founded 22 years ago and was given the registration number 04361073. The firm's registered office is in MANCHESTER. You can find them at 6 Froxmer Street Industrial Estate, Gorton, Manchester, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BYRNE CIVIL SOLUTIONS LIMITED
Company Number:04361073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:6 Froxmer Street Industrial Estate, Gorton, Manchester, England, M18 8EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Froxmer Street Industrial Estate, Gorton, Manchester, England, M18 8EF

Secretary25 January 2002Active
6, Froxmer Street Industrial Estate, Gorton, Manchester, England, M18 8EF

Director25 January 2002Active
6, Froxmer Street Industrial Estate, Gorton, Manchester, England, M18 8EF

Director25 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 January 2002Active

People with Significant Control

Mr John Joseph Byrne
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:6, Froxmer Street Industrial Estate, Manchester, England, M18 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Byrne
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:6 Froxmer Street Industrial Estate, Gorton, Manchester, United Kingdom, M18 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Officers

Change person director company with change date.

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2020-05-12Officers

Change person director company with change date.

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2020-05-12Officers

Change person secretary company with change date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-02-05Address

Change registered office address company with date old address new address.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-06-15Mortgage

Mortgage satisfy charge full.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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