BYRNE PROPERTY GROUP LIMITED

BYRNE PROPERTY GROUP LIMITED is an active private limited company, incorporated on 21 July 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BYRNE PROPERTY GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13523150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date18/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BYRNE PROPERTY GROUP LIMITED

Directors

(The company's officers)
MRS LAURA BYRNE
(~56 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2021
MR STEPHEN BYRNE
(~47 year old Irish national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2021
MR STEPHEN BYRNE
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 04/10/2021

Shareholders

(Persons of Significant Control)
Mr Stephen Byrne
(~47 year old Irish national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/07/2021
Ms Laura May Byrne
(~56 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/07/2021

Connections

(Shared officers)
BRONTE IT LTD
  • MS LAURA MAY BYRNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BYRNE PROPERTY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of BYRNE PROPERTY GROUP LIMITED at local scale
Map of BYRNE PROPERTY GROUP LIMITED at local scale
Map of BYRNE PROPERTY GROUP LIMITED at district scale
Map of BYRNE PROPERTY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)