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Byrne Estates (Kensal Green) Limited

Byrne Estates (Kensal Green) Limited is an active company incorporated on 1 February 2006 with the registered office located in . Byrne Estates (Kensal Green) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05694449
Private limited company
Age
19 years
Incorporated 1 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
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 (1 month ago)
Address
6 Wharf Studios
28 Wharf Road
London
N1 7GR
England
Same address for the past 8 years
Telephone
020 83440300
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Feb 1955
Director • Irish • Lives in UK • Born in Jul 1951
Mr Cormac James Byrne
PSC • Irish • Lives in England • Born in Jul 1951
Mr Patrick Joseph Byrne
PSC • Irish • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
British Contractors Plant Limited
Cormac James Byrne is a mutual person.
Active
Paddington Construction Limited
Cormac James Byrne is a mutual person.
Active
Byrne Properties 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 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
£283.91K
Increased by £71.09K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.93M
Increased by £3.8M (+179%)
Total Liabilities
-£1.83M
Increased by £35.32K (+2%)
Net Assets
£4.09M
Increased by £3.76M (+1134%)
Debt Ratio (%)
31%
Decreased by 53.5% (-63%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Patrick Byre Resigned
1 Year 3 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Small Accounts Submitted
2 Years 9 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Charge Satisfied
3 Years Ago on 1 Jun 2022
Small Accounts Submitted
3 Years Ago on 24 Feb 2022
Marie Byrne Resigned
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Patrick Byre 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 1 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 15 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Termination of appointment of Marie Byrne as a secretary on 22 February 2022
Submitted on 6 Jun 2022
Satisfaction of charge 4 in full
Submitted on 1 Jun 2022
Accounts for a small company made up to 30 September 2021
Submitted on 24 Feb 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 2 Feb 2022
Repayment History
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