BYRNE GROUP PROJECTS LTD
Company is dissolved
General Information
NAME
BYRNE GROUP PROJECTS LTD
COMPANY NUMBER
09158027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
01/08/2014
(10 years and 5 months old)
WEBSITE
www.byrnegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
01/08/2014
07/08/2014
BALM LTD
LONDON
SE1 0DB
53 Great Suffolk Street
LONDON
SE1 0DB
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 |
|---|---|---|
| BYRNE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP PROJECTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Board Member Michael Sean Byrne (912308560) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BYRNE GROUP PROJECTS LTD?
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 PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRNE GROUP PROJECTS LTD?
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 |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON BAYLY HOLMES-OVCON LTD | N/A | N/A |
| WBHO CONSTRUCTION (PTY) LTD | N/A | N/A |
| WBHO UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BYRNE BROS. (FORMWORK) LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP PROJECTS LTD | Company is dissolved | View Report |
| BYRNE PLANT LIMITED | Active - Accounts Filed | View Report |
| CHORUS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CHORUS GROUP LIMITED | Active - Accounts Filed | View Report |
| F.B.ELLMER LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| WBHO CONSTRUCTION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Board Member Michael Sean Byrne (912308560) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 29/06/2018 | John Joseph Byrne (915834895) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Company Secretary Navaratnam Vanithasan (924224372) Appointed |
| 17/10/2017 | New Accounts filed |
| 16/10/2017 | Anthony Martin Dowle (918908924) has left the board |
| 28/06/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 16/01/2015 | Marc Babwah (913478492) has left the board |
| 16/01/2015 | New Board Member John Joseph Byrne (915834895) Appointed |
| 16/01/2015 | New Board Member Michael Sean Byrne (912308560) Appointed |
| 14/11/2014 | Change in Reg. Office |
| 12/08/2014 | New Board Member Anthony Martin Dowle (918908924) Appointed |
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