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BYRNE HOMES CONSTRUCTION LIMITED

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

This company is commonly known as Byrne Homes Construction Limited. The company was founded 11 years ago and was given the registration number 08304745. The firm's registered office is in TAMWORTH. You can find them at Ventura House, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BYRNE HOMES CONSTRUCTION LIMITED
Company Number:08304745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:29 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodstock Lodge, Whitepits Lane, Portway, United Kingdom, B48 7HP

Director22 November 2012Active

People with Significant Control

Byrne Homes Limited
Notified on:15 August 2018
Status:Active
Country of residence:England
Address:Woodstock Lodge, Whitepits Lane, Birmingham, England, B48 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tommy Byrne
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:Irish
Address:Ventura House, Ventura Park Road, Tamworth, B78 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-31Dissolution

Dissolution application strike off company.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-30Gazette

Gazette filings brought up to date.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-09Mortgage

Mortgage satisfy charge full.

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2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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