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BYRNE & SON LIMITED

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

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..

Company Information

Name:BYRNE & SON LIMITED
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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:147 Station Road, London, United Kingdom, E4 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mead Crescent, Chingford, United Kingdom, E4 6NX

Secretary01 September 2003Active
5, Mead Crescent, London, England, E4 6NX

Director01 September 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary01 September 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director01 September 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director01 September 2003Active

People with Significant Control

Mr Mark Francis Byrne
Notified on:01 July 2016
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:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-06-27Accounts

Change account reference date company previous shortened.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-26Address

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

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Officers

Change person director company with change date.

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