This company is commonly known as Byrne & Son Limited. The company was founded 20 years ago and was given the registration number 04883156. The firm's registered office is in LONDON. You can find them at 147 Station Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | BYRNE & SON LIMITED |
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Company Number | : | 04883156 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 147 Station Road, London, United Kingdom, E4 6AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Mead Crescent, Chingford, United Kingdom, E4 6NX | Secretary | 01 September 2003 | Active |
5, Mead Crescent, London, England, E4 6NX | Director | 01 September 2003 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Secretary | 01 September 2003 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 01 September 2003 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 01 September 2003 | Active |
Mr Mark Francis Byrne | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 147, Station Road, London, United Kingdom, E4 6AG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-27 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-26 | Address | Change registered office address company with date old address new address. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-01 | Officers | Change person director company with change date. | Download |
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