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Companies House/London/Company profile

BYRNE PROPERTIES LIMITED

Active
02655319·incorporated 1991-10-18

BYRNE PROPERTIES LIMITED is an active UK private limited company, incorporated on 18 October 1991 at Companies House (number 02655319; OpenRegistry canonical ID GB-02655319-byrne-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-18
Registered Address
6 WHARF STUDIOS, 28 WHARF ROAD, LONDON, N1 7GR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BYRNE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Cormac James Byrne born 1951 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Patrick Joseph Byrne born 1955 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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