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Home > England & Wales Companies > BYRNE & SON LIMITED
Company Information for

BYRNE & SON LIMITED

147 STATION ROAD, LONDON, E4 6AG,
Company Registration Number
04883156
Private Limited Company
Active

Company Overview

About Byrne & Son Ltd
BYRNE & SON LIMITED was founded on 2003-09-01 and has its registered office in London. The organisation's status is listed as "Active". Byrne & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BYRNE & SON LIMITED
 
Legal Registered Office
147 STATION ROAD
LONDON
E4 6AG
Other companies in NW1
 
Filing Information
Company Number 04883156
Company ID Number 04883156
Date formed 2003-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LESSER & CO. LTD   WPT SERVICES LIMITED
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Companies with same name BYRNE & SON LIMITED
The following companies were found which have the same name as BYRNE & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRNE & SON IRRIGATION, INC. 4 BELFORD AVENUE Suffolk BAYSHORE NY 11706 Active Company formed on the 1999-02-18
BYRNE & SONS, INC. 145-07 243RD ST Queens ROSEDALE NY 11422 Active Company formed on the 1961-05-11
BYRNE & SONS, LLC 3927 S MORIAN LOOP KENNEWICK WA 99337 Dissolved Company formed on the 1998-01-12
Byrne & Sons, L.P. Delaware Unknown
BYRNE & SON'S SERVICES LTD 94 BUCKTHORNE ROAD LONDON UNITED KINGDOM SE4 2DG Dissolved Company formed on the 2017-01-09
BYRNE & SON PROPERTY LTD 7 COPSLEIGH CLOSE SALFORDS REDHILL RH1 5BJ Active - Proposal to Strike off Company formed on the 2021-06-14

Company Officers of BYRNE & SON LIMITED

Current Directors
Officer Role Date Appointed
CATHREN FRANCES WHELTON
Company Secretary 2003-09-01
MARK FRANCIS BYRNE
Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Company Secretary 2003-09-01 2003-09-01
CODIR LIMITED
Director 2003-09-01 2003-09-01
COSEC LIMITED
Director 2003-09-01 2003-09-01

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
2023-10-09CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-27AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM Greenland House 1 Greenland Street Camden Town London NW1 0nd
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH01Director's details changed for Mr Mark Francis Byrne on 2012-10-01
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20CH01Director's details changed for Mr Mark Francis Byrne on 2012-04-19
2012-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MISS CATHREN FRANCES WHELTON on 2012-04-19
2011-10-06AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-06CH01Director's details changed for Mark Francis Byrne on 2011-09-21
2011-10-06CH03SECRETARY'S DETAILS CHNAGED FOR CATHREN FRANCES WHELTON on 2011-09-29
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0129/09/09 CHANGES
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-26363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 236 FORE STREET EDMONTON LONDON N18 2QB
2005-09-15363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYRNE & SON LIMITED 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 & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRNE & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 & SON LIMITED

Intangible Assets
Patents
We have not found any records of BYRNE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE & SON LIMITED
Trademarks
We have not found any records of BYRNE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE & SON LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as BYRNE & SON LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE & SON LIMITED 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 & SON LIMITED 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 & SON LIMITED 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.
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