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BYRNE PLANT LIMITED

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

This company is commonly known as Byrne Plant Limited. The company was founded 9 years ago and was given the registration number 09207114. The firm's registered office is in LONDON. You can find them at 53 Great Suffolk Street, , London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:BYRNE PLANT LIMITED
Company Number:09207114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:53 Great Suffolk Street, London, England, SE1 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38-42, Hampton Road, Teddington, United Kingdom, TW11 0JE

Secretary08 September 2014Active
38-42, Hampton Road, Teddington, United Kingdom, TW11 0JE

Director08 September 2014Active
53, Great Suffolk Street, London, England, SE1 0DB

Director10 June 2022Active
53, Great Suffolk Street, London, England, SE1 0DB

Director10 June 2022Active
38-42, Hampton Road, Teddington, United Kingdom, TW11 0JE

Director08 September 2014Active
53, Great Suffolk Street, London, England, SE1 0DB

Director08 September 2014Active

People with Significant Control

Byrne Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38-42, Hampton Road, Teddington, England, TW11 0JE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Auditors

Auditors resignation company.

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2023-11-20Accounts

Accounts with accounts type full.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-07-08Change of name

Certificate change of name company.

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2022-06-24Accounts

Change account reference date company current extended.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Appoint person director company with name date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-09-08Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-06-27Officers

Termination director company with name termination date.

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2017-10-12Officers

Termination director company with name termination date.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-29Mortgage

Mortgage charge whole release with charge number.

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2017-06-24Address

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

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