BP

BYRNE PROPERTIES LIMITED

Active

Company number 02655319

London, England · Incorporated 18 October 1991

6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England

Last updated on 7 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Cormac James Byrne
Born July 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Moratorium Extension Of Moratorium
Liquidation
20 July 2026 View
Liquidation Moratorium Commencement Of Moratorium
Liquidation
29 June 2026 View
Resolution
Resolution
21 May 2026 View
Memorandum Articles
Incorporation
21 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Accounts With Accounts Type Small
Accounts
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2026 View
Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Accounts With Accounts Type Small
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Small
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Small
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Change Person Secretary Company With Change Date
Officers
13 August 2018 View
Accounts With Accounts Type Small
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Accounts With Accounts Type Small
Accounts
3 May 2017 View
Resolution
Resolution
8 December 2016 View
Resolution
Resolution
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Small
Accounts
16 February 2016 View
Annual Return Company With Made Up Date
Annual Return
16 November 2015 View
Accounts With Accounts Type Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Small
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Resolution
Resolution
21 May 2013 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date
Annual Return
9 November 2012 View
Accounts With Accounts Type Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2010 View
Accounts With Accounts Type Small
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Annual Return
27 October 2007 View
Accounts With Accounts Type Small
Accounts
5 June 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
17 November 2004 View
Legacy
Mortgage
11 November 2004 View
Legacy
Mortgage
11 November 2004 View
Legacy
Mortgage
11 November 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Auditors Resignation Company
Auditors
5 January 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
27 May 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Mortgage
1 October 2002 View
Legacy
Mortgage
26 September 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Legacy
Annual Return
15 December 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Mortgage
21 October 1998 View
Legacy
Mortgage
14 October 1998 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Auditors Resignation Company
Auditors
16 October 1997 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Address
10 July 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Annual Return
13 December 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Mortgage
30 June 1994 View
Legacy
Mortgage
30 June 1994 View
Legacy
Mortgage
30 June 1994 View
Memorandum Articles
Incorporation
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Mortgage
11 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Capital
4 February 1994 View
Legacy
Officers
24 December 1993 View
Legacy
Annual Return
25 November 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Annual Return
9 December 1992 View
Legacy
Accounts
11 August 1992 View
Legacy
Officers
23 October 1991 View
Incorporation Company
Incorporation
18 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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