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Byrne Ventures Limited

Byrne Ventures Limited is an active company incorporated on 16 July 2008 with the registered office located in Isle of Colonsay, Argyll and Bute. Byrne Ventures Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345818
Private limited company
Scottish Company
Age
17 years
Incorporated 16 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Homefield
Isle Of Colonsay
Argyll
PA61 7YR
Same address since incorporation
Telephone
01951200320
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Banker • Irish • Lives in Hong Kong • Born in Jan 1978
Geaspar Alexander Nicholas Byrne
PSC • Irish • Lives in UK • Born in Jan 1978
Kelly Chung
PSC • Australian • Lives in Hong Kong • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Byrne Ventures Two Ltd
Geaspar Alexander Nicholas Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.8K
Decreased by £9.45K (-71%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£869.54K
Decreased by £31.27K (-3%)
Total Liabilities
-£2.27M
Decreased by £15.28K (-1%)
Net Assets
-£1.4M
Decreased by £15.99K (+1%)
Debt Ratio (%)
261%
Increased by 7.35% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Geaspar Alexander Nicholas Byrne (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Geaspar Alexander Nicholas Byrne Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Margaret Christa Byrne Resigned
1 Year 7 Months Ago on 19 Jan 2024
Kevin Nicholas Byrne Resigned
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Director's details changed for Geaspar Alexander Nicholas Byrne on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Geaspar Alexander Nicholas Byrne as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Kevin Nicholas Byrne as a director on 19 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Margaret Christa Byrne as a director on 19 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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