Byrne Group Residential Limited

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byrne group residential limited
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Byrne Group Residential Limited

03423607Private Limited With Share Capital

5 Brayford Square, London, E10SG
Incorporated

22/08/1997

Company Age

28 years

Directors

1

Employees

1

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Byrne Group Residential Limited (03423607) is a private limited with share capital incorporated on 22/08/1997 (28 years old) and registered in london, E10SG. The company operates under SIC code 41201 - construction of commercial buildings.

Byrne group residential limited is a construction company based out of 40 chamberlayne road, london, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 22/08/1997
E10SG
1 employees

Financial Overview

Total Assets

£31.2K

Liabilities

£7.3K

Net Assets

£23.9K

Cash

£5.3K

Key Metrics

1

Employees

1

Directors

3

Shareholders

1

CCJs

Board of Directors

1

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Change Of Name Notice
Category:Change Of Name
Date:04-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Officers
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Mortgage
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Mortgage
Date:29-03-2003
Legacy
Category:Address
Date:02-03-2003
Legacy
Category:Mortgage
Date:29-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:17-10-2002
Legacy
Category:Mortgage
Date:01-06-2002
Legacy
Category:Mortgage
Date:01-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Mortgage
Date:05-06-2001
Resolution
Category:Resolution
Date:15-01-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

5 Brayford Square, London, E10SGRegistered
85 Great Portland Street, London, W1W7LT

Contact

02089730200
byrnegroup.co.uk
5 Brayford Square, London, E10SG