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Home > England & Wales Companies > BYRNE HOLDINGS LTD
Company Information for

BYRNE HOLDINGS LTD

158 ALBERT ROAD, LONDON, N22 7AH,
Company Registration Number
08424379
Private Limited Company
Active

Company Overview

About Byrne Holdings Ltd
BYRNE HOLDINGS LTD was founded on 2013-02-28 and has its registered office in London. The organisation's status is listed as "Active". Byrne Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYRNE HOLDINGS LTD
 
Legal Registered Office
158 ALBERT ROAD
LONDON
N22 7AH
Other companies in N22
 
Previous Names
CINLONDON LTD07/07/2015
Filing Information
Company Number 08424379
Company ID Number 08424379
Date formed 2013-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225556114  
Last Datalog update: 2024-03-05 22:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE HOLDINGS LTD
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Companies with same name BYRNE HOLDINGS LTD
The following companies were found which have the same name as BYRNE HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRNE HOLDINGS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
BYRNE HOLDINGS LIMITED THE TURRET, PARK DRIVE, DUBLIN 6. Dissolved Company formed on the 1976-03-31
BYRNE HOLDINGS LIMITED 4 Bond Street St Helier Jersey JE2 3NP Live Company formed on the 1984-09-20
Byrne Holdings, LLC 266 Aspen Drive Golden CO 80403 Delinquent Company formed on the 2010-04-06
BYRNE HOLDINGS, LLC 212 N 3RD AVE. STE 570 MINNEAPOLIS MN 55401 CANCELED Company formed on the 2008-01-04
BYRNE HOLDINGS (QLD) PTY LTD Active Company formed on the 2003-02-18
BYRNE HOLDINGS PTY LTD. WA 6160 Active Company formed on the 1969-09-16
BYRNE HOLDINGS PTY. LTD. QLD 4069 Dissolved Company formed on the 1961-02-27
BYRNE HOLDINGS INCORPORATED Newfoundland and Labrador Amalgamated
BYRNE HOLDINGS (N.I.) LTD 38 GORTIN ROAD OMAGH BT79 7HX Active - Proposal to Strike off Company formed on the 2019-01-18
BYRNE HOLDINGS (WA) PTY LTD Active Company formed on the 2019-06-28
Byrne Holdings LLC Maryland Unknown
BYRNE HOLDINGS, INC. 2394 US Route 11 Onondaga Lafayette NY 13084 Active Company formed on the 2019-08-20
BYRNE HOLDINGS (WA) PTY LTD Active Company formed on the 2019-06-28
BYRNE HOLDINGS LIMITED 4 BOND STREET ST HELIER JE2 3NP Active Company formed on the 2023-01-24

Company Officers of BYRNE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KEVIN BYRNE
 Director 2013-02-28
SHEENA SEOK BYRNE
 Director 2015-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-05CH01Director's details changed for Mr Robert Kevin Byrne on 2017-01-04
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-29AR0129/02/16 ANNUAL RETURN FULL LIST
2015-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-07RES15CHANGE OF NAME 06/07/2015
2015-07-07CERTNMCompany name changed cinlondon LTD\certificate issued on 07/07/15
2015-07-06AP01DIRECTOR APPOINTED MRS SHEENA SEOK BYRNE
2015-07-06AP01DIRECTOR APPOINTED MRS SHEENA SEOK BYRNE
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-26AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2013-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYRNE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRNE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRNE HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRNE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BYRNE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE HOLDINGS LTD
Trademarks
We have not found any records of BYRNE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BYRNE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRNE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRNE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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