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BYRNE ENGINEERING & CONSTRUCTION LIMITED

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

This company is commonly known as Byrne Engineering & Construction Limited. The company was founded 10 years ago and was given the registration number 09003088. The firm's registered office is in LONDON. You can find them at Groundfloor, 111 Cornwallis Road, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BYRNE ENGINEERING & CONSTRUCTION LIMITED
Company Number:09003088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Groundfloor, 111 Cornwallis Road, London, England, N19 4LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Clyfford Road, Ruislip, England, HA4 6PR

Director17 April 2014Active

People with Significant Control

Mr Stephen Byrne
Notified on:01 July 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:127, Clyfford Road, Ruislip, England, HA4 6PR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-12Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-04Address

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

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2018-07-03Address

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

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-11-28Address

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

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