BYRNE GROUP RESIDENTIAL LIMITED
Active - Accounts Filed
General Information
NAME
BYRNE GROUP RESIDENTIAL LIMITED
COMPANY NUMBER
03423607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/08/1997
(27 years and 3 months old)
WEBSITE
www.byrnegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/1997
19/06/2014
ELLMER HOMES LIMITED
LONDON
W1W 7LT
Telephone: 02089730200
TPS: No
C/O 03423607 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Telephone: 89730100
First Floor, 85
Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | John Joseph Byrne (915834895) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BYRNE GROUP RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYRNE GROUP RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRNE GROUP RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/1997 - Present (27 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
22/08/1997 - Present (27 years and 3 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 09/12/1999 - 30/09/2013 (13 years and 9 months) Secretary: 22/08/1997 - 20/11/2013 (16 years and 2 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
22/08/1997 - Present (27 years and 3 months) 22/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
22/08/1997 - 05/02/2005 (7 years and 5 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | John Joseph Byrne (915834895) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 03/09/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 31/05/2018 | Michael Russell Meanley (916025435) has left the board |
| 10/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Michael Russell Meanley (916025435) Appointed |
| 16/01/2017 | Michael Meanley (922182396) has left the board |
| 09/01/2017 | New Board Member Michael Meanley (922182396) Appointed |
| 23/07/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 28/04/2016 | Michael Byrne (918815983) has left the board |
| 05/11/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 17/06/2014 | Patrick Anthony Byrne (900198480) has left the board |
| 17/06/2014 | New Board Member Michael Byrne (918815983) Appointed |
| 06/12/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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