Byrne Holdings Ltd

General information

Name:

Byrne Holdings Limited

Office Address:

158 Albert Road N22 7AH London

Number: 08424379

Incorporation date: 2013-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byrne Holdings Ltd with Companies House Reg No. 08424379 has been in this business field for 11 years. This particular Private Limited Company can be reached at 158 Albert Road, in London and their post code is N22 7AH. Byrne Holdings Ltd was listed nine years ago as Cinlondon. This enterprise's registered with SIC code 96090: Other service activities not elsewhere classified. 2022-02-28 is the last time account status updates were filed.

In order to meet the requirements of its clientele, this particular business is continually taken care of by a group of two directors who are Sheena B. and Kevin B.. Their work been of pivotal importance to the business for 9 years.

Executives who have control over the firm are as follows: Kevin B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheena B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Byrne Holdings Ltd 2015-07-07
  • Cinlondon Ltd 2013-02-28

Financial data based on annual reports

Company staff

Sheena B.

Role: Director

Appointed: 06 July 2015

Latest update: 3 January 2024

Kevin B.

Role: Director

Appointed: 28 February 2013

Latest update: 3 January 2024

People with significant control

Kevin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Sheena B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-02-28
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 February 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 February 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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