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Byrne Properties Limited

Byrne Properties Limited is an active company incorporated on 18 October 1991 with the registered office located in . Byrne Properties Limited was registered 34 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 days ago
Company No
02655319
Private limited company
Age
34 years
Incorporated 18 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 71 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 September 2025 (2 months ago)
Address
6 Wharf Studios
28 Wharf Road
London
N1 7GR
England
Same address for the past 8 years
Telephone
020 83440300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1951
Mr Cormac James Byrne
PSC • Irish • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Construction Limited
Cormac James Byrne is a mutual person.
Active
British Contractors Plant Limited
Cormac James Byrne is a mutual person.
Active
Byrne Estates (Chatham) Limited
Cormac James Byrne is a mutual person.
Active
Celebration Homes Limited
Cormac James Byrne is a mutual person.
Active
Systemhaven Limited
Cormac James Byrne is a mutual person.
Active
Byrne Estates (Kensal Green) Limited
Cormac James Byrne is a mutual person.
Active
Byrne Estates Limited
Cormac James Byrne is a mutual person.
Active
Kensal Green Management Company Limited
Cormac James Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£275K
Increased by £5K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.83M
Increased by £13.67M (+33%)
Total Liabilities
-£36.55M
Increased by £2.84M (+8%)
Net Assets
£18.28M
Increased by £10.83M (+145%)
Debt Ratio (%)
67%
Decreased by 15.25% (-19%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Days Ago on 6 Dec 2025
Confirmation Submitted
7 Days Ago on 3 Dec 2025
Compulsory Gazette Notice
8 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Patrick Joseph Byrne (PSC) Resigned
1 Year 4 Months Ago on 26 Jul 2024
Patrick Joseph Byrne Resigned
1 Year 4 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 9 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 3 Dec 2025
Cessation of Patrick Joseph Byrne as a person with significant control on 26 July 2024
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Patrick Joseph Byrne as a director on 26 July 2024
Submitted on 21 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 15 Feb 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 3 Nov 2022
Repayment History
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