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Home > England & Wales Companies > BYRNE INVESTMENTS LTD
Company Information for

BYRNE INVESTMENTS LTD

126 MONKSEATON DRIVE, WHITLEY BAY, TYNE & WEAR, NE26 3DL,
Company Registration Number
03971451
Private Limited Company
Active

Company Overview

About Byrne Investments Ltd
BYRNE INVESTMENTS LTD was founded on 2000-04-13 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". Byrne Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BYRNE INVESTMENTS LTD
 
Legal Registered Office
126 MONKSEATON DRIVE
WHITLEY BAY
TYNE & WEAR
NE26 3DL
Other companies in NE6
 
Filing Information
Company Number 03971451
Company ID Number 03971451
Date formed 2000-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 28/02/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts 
Last Datalog update: 2021-03-05 22:43:49
Primary Source:Companies House
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Companies with same name BYRNE INVESTMENTS LTD
The following companies were found which have the same name as BYRNE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Byrne Investments, LLC 2915 N. 31ST STREET TACOMA WA 98407 Good Standing Company formed on the 2008-09-10
BYRNE INVESTMENTS, L.L.C. 6300 S SYRACUSE WAY #630 Englewood CO 80111 Administratively Dissolved Company formed on the 1996-02-15
BYRNE INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-10-26
BYRNE INVESTMENTS (NSW) PTY LTD Active Company formed on the 2011-03-08
BYRNE INVESTMENTS (WA) PTY LTD WA 6432 Active Company formed on the 2008-03-03
BYRNE INVESTMENTS PTY. LTD. QLD 4455 Active Company formed on the 1972-04-17
Byrne Investments, Inc. 860 Hensley Ave San Bruno CA 94066 SOS/FTB Suspended Company formed on the 1986-10-14
BYRNE INVESTMENTS LLC 8407 39TH AVE SW SEATTLE WA 981362352 Dissolved Company formed on the 2018-04-09
BYRNE INVESTMENTS (QLD) PTY LTD Active Company formed on the 2020-05-26

Company Officers of BYRNE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ROBINSON WARD ACCOUNTANTS
Company Secretary 2000-04-13
ROGER SEAN BYRNE
Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-04-13 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SEAN BYRNE RSB RETAIL LTD Director 2007-07-23 CURRENT 2007-07-19 Dissolved 2015-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 3 Trinity Courtyard Newcastle upon Tyne Tyne & Wear NE6 1TS
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0113/04/14 ANNUAL RETURN FULL LIST
2013-10-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0113/04/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0113/04/11 ANNUAL RETURN FULL LIST
2010-07-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Roger Sean Byrne on 2009-10-01
2009-07-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 13/04/09; full list of members
2008-10-15AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aReturn made up to 13/04/08; full list of members
2008-05-20288cSecretary's change of particulars / keith robinson / 01/04/2008
2007-07-27AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-13363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-20363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-14363sRETURN MADE UP TO 13/04/04; CHANGE OF MEMBERS
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-25363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-08-30395PARTICULARS OF MORTGAGE/CHARGE
2001-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYRNE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRNE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-01-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-18 Satisfied PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 2000-08-21 Satisfied HSBC BANK PLC
DEBENTURE 2000-06-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 140,873
Creditors Due Within One Year 2012-04-30 £ 146,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRNE INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 32,137
Cash Bank In Hand 2012-04-30 £ 29,590
Current Assets 2013-04-30 £ 32,345
Current Assets 2012-04-30 £ 29,798
Shareholder Funds 2013-04-30 £ 45,572
Shareholder Funds 2012-04-30 £ 37,056
Tangible Fixed Assets 2013-04-30 £ 154,100
Tangible Fixed Assets 2012-04-30 £ 154,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRNE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE INVESTMENTS LTD
Trademarks
We have not found any records of BYRNE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BYRNE INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRNE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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