B.C. Byrne & Co Limited

Active04467070 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Owned by
Brian Christopher Byrne
David John Power
Accounts type
Unaudited abridged
Region
Greater London
Address
Kings House
3rd Floor
Kymberley Road
Harrow
HA1 1PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2012
Irish
Born January 1960 (66)
Secretary · Appointed 1 June 2003
British
Director · Appointed 21 June 2002
Irish
Born April 1971 (55)
Officer history (7 former)
5 January 2022
Resigned Byrne, Ciara as Director
4 November 2020
Resigned Byrne, Ciara as Director
4 November 2020
Appointed Byrne, Ciara as Director
4 November 2020
Appointed Byrne, Ciara as Director
11 January 2019
Resigned Szymanska, Anna as Director
11 June 2012
Appointed Byrne, Brian Christopher as Director
23 March 2012
Appointed Szymanska, Anna as Director
1 June 2003
Appointed Byrne, Brian Christopher as Secretary
1 June 2003
Resigned Davey, Catherine Johanna as Secretary
31 October 2002
Appointed Davey, Catherine Johanna as Secretary
31 October 2002
Resigned Collins, Margaret as Secretary
21 June 2002
Appointed Power, David John as Director
21 June 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
21 June 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
21 June 2002
Appointed Collins, Margaret as Secretary

Ownership 2 active

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

Individual · Notified 10 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1960 (66)
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1971 (55)
Former controllers (1)
10 August 2026
Ceased Brian Christopher Byrne — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£304
Cash
£206,507
Employees
2

Trend

Net Assets
(£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 (£304) £304 £304 £304 £304 £286 £304
Balance sheet detail
2025202420232022202120202019
Current Assets£215,233£84,894£112,083£100,181£84,358£144,132(£85,230)
Debtors£8,726£2,368£3,899£3,568£3,552£2,765
Cash£206,507£82,526£108,184£96,613£80,806£141,367
Creditors (< 1 year)£84,926
Net Current Assets£304£286£304£304£304£304(£304)
Net Assets£304£286£304£304£304£304(£304)
Shareholder Funds(£304)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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