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Company Information for

BYRNE HOUSE LIMITED

27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,
Company Registration Number
05625130
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byrne House Ltd
BYRNE HOUSE LIMITED was founded on 2005-11-16 and has its registered office in Bedford. The organisation's status is listed as "Active". Byrne House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
BYRNE HOUSE LIMITED
 
Legal Registered Office
27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
Other companies in MK40
 
Filing Information
Company Number 05625130
Company ID Number 05625130
Date formed 2005-11-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts 
Last Datalog update: 2020-12-06 06:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NOVAKOVIC & CO ACCOUNTANTS LTD   NOVAKOVIC & CO LIMITED   TAX MATTERS DIRECT LIMITED
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Company Officers of BYRNE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BYRNE
Company Secretary 2005-11-16
ANTHONY BYRNE
Director 2009-09-01
CHRISTINE ANN BYRNE
Director 2005-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-11-16 2007-08-01
COMPANY DIRECTORS LIMITED
Nominated Director 2005-11-16 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BYRNE DREAMERS GLOBAL LTD Director 2018-05-01 CURRENT 2015-04-20 Active
ANTHONY BYRNE B B K CONCIERGE LTD Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-14
ANTHONY BYRNE ANTHONY BYRNE CONSULTANTS LIMITED Director 2008-09-29 CURRENT 2008-09-29 Dissolved 2014-05-27
CHRISTINE ANN BYRNE DREAMERS GLOBAL LTD Director 2018-05-01 CURRENT 2015-04-20 Active
CHRISTINE ANN BYRNE SKIPPEY LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
CHRISTINE ANN BYRNE B B K CONCIERGE LTD Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-14

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
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056251300002
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 30 Mill Street Bedford Bedfordshire MK40 3HD
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16DISS40Compulsory strike-off action has been discontinued
2016-02-15AR0116/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AR0116/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02AR0116/11/12 ANNUAL RETURN FULL LIST
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17DISS40Compulsory strike-off action has been discontinued
2012-04-16AR0116/11/11 ANNUAL RETURN FULL LIST
2012-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2012-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-21AR0116/11/10 NO MEMBER LIST
2010-12-29MEM/ARTSARTICLES OF ASSOCIATION
2010-11-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-16RES01ADOPT ARTICLES 09/11/2010
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-17AR0116/11/09 NO MEMBER LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN BYRNE / 16/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BYRNE / 16/11/2009
2009-09-04288aDIRECTOR APPOINTED MR ANTHONY BYRNE
2009-08-26AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-07288cSECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE / 07/08/2009
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BYRNE / 07/08/2009
2008-11-24363aANNUAL RETURN MADE UP TO 16/11/08
2008-10-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-14363sANNUAL RETURN MADE UP TO 16/11/07
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bSECRETARY RESIGNED
2007-01-03363sANNUAL RETURN MADE UP TO 16/11/06
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYRNE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-12
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against BYRNE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 23,349
Creditors Due Within One Year 2011-11-30 £ 23,311

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 190,886
Cash Bank In Hand 2011-11-30 £ 186,687
Current Assets 2012-11-30 £ 218,276
Current Assets 2011-11-30 £ 214,077
Debtors 2012-11-30 £ 27,390
Debtors 2011-11-30 £ 27,390
Shareholder Funds 2012-11-30 £ 249,546
Shareholder Funds 2011-11-30 £ 246,632
Tangible Fixed Assets 2012-11-30 £ 54,619
Tangible Fixed Assets 2011-11-30 £ 55,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRNE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE HOUSE LIMITED
Trademarks
We have not found any records of BYRNE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYRNE HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-3 GBP £5,717 Accommodation
Milton Keynes Council 2015-2 GBP £6,274 Supplies and services
Northamptonshire County Council 2014-12 GBP £4,337 Supported Living
Milton Keynes Council 2014-11 GBP £3,188 Supplies and services
Northamptonshire County Council 2014-11 GBP £5,224 Supported Living
Milton Keynes Council 2014-10 GBP £9,462 Supplies and services
Northamptonshire County Council 2014-9 GBP £5,914 Supported Living
Northamptonshire County Council 2014-8 GBP £12,617 Supported Living
Buckinghamshire County Council 2014-8 GBP £12,920
Milton Keynes Council 2014-8 GBP £9,359 Supplies and services
Central Bedfordshire Council 2014-7 GBP £2,464 Leaving Care Accommodation
Northamptonshire County Council 2014-7 GBP £5,323 Supported Living
Central Bedfordshire Council 2014-6 GBP £2,635 Leaving Care Accommodation
Central Bedfordshire Council 2014-5 GBP £2,550 Leaving Care Accommodation
Cambridgeshire County Council 2014-5 GBP £3,400 Childrens Lodgings
Cambridgeshire County Council 2014-4 GBP £3,655 Childrens Lodgings
Central Bedfordshire Council 2014-4 GBP £2,070 Leaving Care Accommodation
Milton Keynes Council 2014-4 GBP £21,804 Supplies and services
Cambridgeshire County Council 2014-3 GBP £11,900 Living support grants - Financial Assistance - Asylum Seekers
Cambridgeshire County Council 2014-2 GBP £4,335 Living support grants - Financial Assistance - Asylum Seekers
Cambridgeshire County Council 2014-1 GBP £20,655 Childrens Lodgings
Cambridgeshire County Council 2013-12 GBP £14,790 Childrens Lodgings
Cambridgeshire County Council 2013-11 GBP £4,928 Childrens Lodgings
Cambridgeshire County Council 2013-10 GBP £13,855 Agency Placements - Out County
Buckinghamshire County Council 2013-10 GBP £5,185
Cambridgeshire County Council 2013-9 GBP £7,650 Childrens Lodgings
Cambridgeshire County Council 2013-8 GBP £10,880 Childrens Lodgings
Buckinghamshire County Council 2013-8 GBP £2,635
Cambridgeshire County Council 2013-7 GBP £21,845 Childrens Lodgings
Milton Keynes Council 2013-6 GBP £15,980 Transfer payments
Cambridgeshire County Council 2013-5 GBP £23,460 Childrens Lodgings
Buckinghamshire County Council 2013-4 GBP £2,805
Cambridgeshire County Council 2013-3 GBP £19,380 Childrens Lodgings
Cambridgeshire County Council 2013-2 GBP £16,660 Childrens Lodgings
Northamptonshire County Council 2013-2 GBP £5,092 Third Party Payments
Cambridgeshire County Council 2013-1 GBP £17,510 Agency Placements - Out County
Cambridgeshire County Council 2012-12 GBP £2,635 Childrens Lodgings
Northamptonshire County Council 2012-12 GBP £3,392 Third Party Payments
Cambridgeshire County Council 2012-11 GBP £10,795 Childrens Lodgings
Northamptonshire County Council 2012-11 GBP £5,086 Third Party Payments
Cambridgeshire County Council 2012-10 GBP £13,869 Childrens Lodgings
Northamptonshire County Council 2012-10 GBP £4,922 Third Party Payments
Cambridgeshire County Council 2012-9 GBP £18,464 Childrens Lodgings
Northamptonshire County Council 2012-9 GBP £10,329 Third Party Payments
Cambridgeshire County Council 2012-8 GBP £7,778 Childrens Lodgings
Northamptonshire County Council 2012-7 GBP £4,032 Third Party Payments
Cambridgeshire County Council 2012-6 GBP £15,495 Childrens Lodgings
Northamptonshire County Council 2012-5 GBP £1,502 Third Party Payments
Cambridgeshire County Council 2012-5 GBP £4,901 Childrens Lodgings
Northamptonshire County Council 2012-4 GBP £2,451 Third Party Payments
Cambridgeshire County Council 2012-3 GBP £6,087 Childrens Lodgings
Northamptonshire County Council 2012-3 GBP £2,292 Third Party Payments
Cambridgeshire County Council 2012-2 GBP £7,035 Agency Placements - Out County
Northamptonshire County Council 2012-2 GBP £2,451 Third Party Payments
Northamptonshire County Council 2012-1 GBP £2,451 Third Party Payments
Cambridgeshire County Council 2011-12 GBP £6,640 Agency Placements - Out County
Northamptonshire County Council 2011-12 GBP £2,372 Third Party Payments
Cambridgeshire County Council 2011-11 GBP £10,248 Living support grants
Northamptonshire County Council 2011-11 GBP £4,190 Third Party Payments
Cambridgeshire County Council 2011-10 GBP £10,922 Agency Placements - Out County
Cambridgeshire County Council 2011-9 GBP £4,743 Agency Placements - Out County
Cambridgeshire County Council 2011-8 GBP £9,565 Agency Placements - Out County
Cambridgeshire County Council 2011-7 GBP £19,288 Agency Placements - Out County
Northamptonshire County Council 2011-6 GBP £2,451 Third Party Payments
Cambridgeshire County Council 2011-6 GBP £8,142 Childrens Lodgings
Cambridgeshire County Council 2011-5 GBP £15,099 Childrens Lodgings
Cambridgeshire County Council 2011-4 GBP £9,091 Childrens Lodgings
Cambridgeshire County Council 2011-3 GBP £8,696 Childrens Lodgings
Cambridgeshire County Council 2011-1 GBP £4,901 Childrens Lodgings
Cambridgeshire County Council 2010-12 GBP £3,557 Childrens Lodgings
Northamptonshire County Council 2010-12 GBP £2,451 Third Party Payments
Cambridgeshire County Council 2010-11 GBP £4,901 Childrens Lodgings
Cambridgeshire County Council 2010-10 GBP £8,539 Childrens Lodgings
Cambridgeshire County Council 2010-8 GBP £2,451 Childrens Lodgings
Cambridgeshire County Council 2010-7 GBP £2,372 Childrens Lodgings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BYRNE HOUSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYRNE HOUSE LIMITEDEvent Date2013-03-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRNE HOUSE LIMITEDEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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