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Company Information for

BYRNE VENTURES LIMITED

HOMEFIELD, ISLE OF COLONSAY, ARGYLL, PA61 7YR,
Company Registration Number
SC345818
Private Limited Company
Active

Company Overview

About Byrne Ventures Ltd
BYRNE VENTURES LIMITED was founded on 2008-07-16 and has its registered office in Argyll. The organisation's status is listed as "Active". Byrne Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRNE VENTURES LIMITED
 
Legal Registered Office
HOMEFIELD
ISLE OF COLONSAY
ARGYLL
PA61 7YR
Other companies in PA61
 
Filing Information
Company Number SC345818
Company ID Number SC345818
Date formed 2008-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB939269377  
Last Datalog update: 2017-10-07 00:28:38
Primary Source:Companies House
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Companies with same name BYRNE VENTURES LIMITED
The following companies were found which have the same name as BYRNE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRNE VENTURES LIMITED SUITE 1 BLOCK A INFORMATION AGE PARK ENNIS GORT ROAD, ENNIS, CO. CLARE V95RC90 Normal (1) Company formed on the 2005-06-02

Company Officers of BYRNE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
GEASPAR ALEXANDER NICHOLAS BYRNE
Director 2008-07-16
KEVIN NICHOLAS BYRNE
Director 2008-07-16
MARGARET CHRISTA BYRNE
Director 2008-07-24
SOPHIE KATHERINE FURZE
Director 2008-11-11
GEASPAR ALEXANDER NICHOLAS BYRNE
Company Secretary 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MABBOTT LTD.
Director 2008-07-16 2008-07-16
BRIAN REID LTD.
Company Secretary 2008-07-16 2008-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN NICHOLAS BYRNE BYRNE VENTURES TWO LTD Director 2015-02-26 CURRENT 2015-02-26 Active
MARGARET CHRISTA BYRNE BYRNE VENTURES TWO LTD Director 2015-02-26 CURRENT 2015-02-26 Active

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
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-04-12AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-14AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3458180004
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3458180003
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0116/07/15 FULL LIST
2015-06-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0116/07/14 FULL LIST
2014-04-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-15AR0116/07/13 FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KATHERINE FURZE / 17/07/2012
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTA BYRNE / 17/07/2012
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS BYRNE / 17/07/2012
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEASPAR ALEXANDER NICHOLAS BYRNE / 17/07/2012
2013-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / GEASPAR ALEXANDER NICHOLAS BYRNE / 17/07/2012
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-27AR0116/07/12 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-20AR0116/07/11 FULL LIST
2010-11-19SH0131/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-28AR0116/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KATHERINE FURZE / 16/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS BYRNE / 16/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEASPAR ALEXANDER NICHOLAS BYRNE / 16/07/2010
2010-04-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-11-18288aDIRECTOR APPOINTED SOPHIE KATHERINE FURZE
2008-11-17225CURREXT FROM 31/01/2009 TO 31/10/2009
2008-11-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-24225CURRSHO FROM 31/07/2009 TO 31/01/2009
2008-09-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-04288aDIRECTOR APPOINTED MARGARET CHRISTA BYRNE
2008-08-04288aDIRECTOR APPOINTED KEVIN NICHOLAS BYRNE
2008-08-04288aDIRECTOR AND SECRETARY APPOINTED GEASPAR ALEXANDER NICHOLAS BYRNE
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-07-22RES01ADOPT ARTICLES 16/07/2008
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BYRNE VENTURES 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 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-11-15 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2008-09-11 Satisfied LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of BYRNE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE VENTURES LIMITED
Trademarks
We have not found any records of BYRNE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE VENTURES 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 (55100 - Hotels and similar accommodation) as BYRNE VENTURES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE VENTURES 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 VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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