Byrne Properties Limited

In a voluntary arrangement02655319 Private limited company
Incorporated
18 October 1991 (35 years)
Industry
Development of building projects (41100)
Owned by
Cormac James Byrne
Accounts type
Small
Region
Greater London
Address
6 Wharf Studios
28 Wharf Road
London
N1 7GR

Filing status

Accounts due
28 December 2026
Last accounts
30 September 2024
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 October 1991
Irish
Born July 1951 (75)
Officer history (7 former)
26 July 2024
Resigned Byrne, Patrick Joseph as Director
22 February 2022
Resigned Byrne, Marie as Secretary
11 March 2002
Appointed Byrne, Marie as Secretary
11 March 2002
Resigned Byrne, Bernard as Director
11 March 2002
Resigned Byrne, Cormac James as Secretary
3 December 1993
Resigned Byrne, Celine as Director
3 December 1993
Resigned Byrne, Marina as Director
6 July 1993
Appointed Byrne, Bernard as Director
18 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1991
Appointed Byrne, Marina as Director
18 October 1991
Appointed Byrne, Celine as Director
18 October 1991
Appointed Byrne, Cormac James as Secretary
18 October 1991
Appointed Byrne, Cormac James as Director
18 October 1991
Appointed Byrne, Patrick Joseph as Director
18 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1951 (75)
Former controllers (1)
26 July 2024
Ceased Patrick Joseph Byrne — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£22,908,859
Cash
£1,315,018
Profit
£4,627,848
Current Ratio
0.1x
Return on Equity
20%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £18,281,011 £22,908,859
Balance sheet detail
20242023
Current Assets£3,567,521£872,105
Debtors£2,252,503£596,881
Cash£1,315,018£275,224
Creditors (< 1 year)£31,100,134£31,391,806
Net Current Assets(£27,532,613)(£30,519,701)
Net Assets£22,908,859£18,281,011
Shareholder Funds£22,908,859£18,281,011

Filings 135

Show all 135 filings

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