This company is commonly known as Byrne Group Residential Limited. The company was founded 26 years ago and was given the registration number 03423607. The firm's registered office is in LONDON. You can find them at First Floor, 85, Great Portland Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | BYRNE GROUP RESIDENTIAL LIMITED |
|---|---|---|
| Company Number | : | 03423607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1997 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, 85, Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 85, Great Portland Street, London, England, W1W 7LT | Director | 22 August 1997 | Active |
| First Floor, 85, Great Portland Street, London, England, W1W 7LT | Director | 22 August 1997 | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Secretary | 22 August 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 22 August 1997 | Active |
| 38-42, Hampton Road, Teddington, Teddington, England, TW11 0JE | Director | 01 October 2013 | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | 09 December 1999 | Active |
| 25 Long Park, Chesham Bois, Amersham, HP6 5LA | Director | 22 August 1997 | Active |
| 129 Burdon Lane, Cheam, SM2 7DB | Director | 22 August 1997 | Active |
| 40, Chamberlayne Road, London, England, NW10 3JE | Director | 30 December 2016 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 22 August 1997 | Active |
| Mr Anthony Martin Dowle | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Address | Default companies house registered office address applied. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-29 | Officers | Termination director company with name termination date. | Download |
| 2017-10-25 | Accounts | Change account reference date company current extended. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-05 | Officers | Appoint person director company with name date. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-26 | Officers | Termination director company with name termination date. | Download |
| 2016-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
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