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BYRNE GROUP LIMITED - 53 Great Suffolk Street, London, SE1 0DB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01100323
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 53 Great Suffolk Street
- London
- SE1 0DB
- England 53 Great Suffolk Street, London, SE1 0DB, England UK
Management
- Geschäftsführung
- BYRNE, Michael Sean
- FOLEY, Paul Joseph
- HENWOOD, Charles Victor
- Prokuristen
- VANITHASAN, Navaratnam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1973
- Alter der Firma 1973-03-06 51 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ms Bridget Byrne
- Md Bridget Byrne
- Wbho Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BYRNE GROUP P.L.C.
- Rechtsträger-Kennung (LEI)
- 635400RA9RNYPGWWVB90
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2023-01-14
- Letzte Einreichung: 2021-12-31
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BYRNE GROUP LIMITED Firmenbeschreibung
- BYRNE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01100323. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1973 registriert. BYRNE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BYRNE GROUP P.L.C. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 53 Great Suffolk Street erreicht werden.
Jetzt sichern BYRNE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Byrne Group Limited - 53 Great Suffolk Street, London, SE1 0DB, England, Grossbritannien
- 1973-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-26) - AA
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capital-cancellation-shares (2019-06-05) - SH06
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confirmation-statement-with-updates (2019-01-10) - CS01
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capital-return-purchase-own-shares (2019-07-17) - SH03
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accounts-with-accounts-type-group (2019-09-12) - AA
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-05-18) - AA01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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confirmation-statement-with-updates (2018-01-08) - CS01
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memorandum-articles (2018-05-10) - MA
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resolution (2018-05-14) - RESOLUTIONS
-
legacy (2018-05-14) - CAP-SS
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legacy (2018-05-14) - SH20
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-05-14) - SH19
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change-to-a-person-with-significant-control (2018-07-03) - PSC05
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resolution (2018-07-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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capital-allotment-shares (2018-07-09) - SH01
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capital-return-purchase-own-shares (2018-07-26) - SH03
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capital-cancellation-shares (2018-07-26) - SH06
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capital-allotment-shares (2018-08-07) - SH01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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capital-allotment-shares (2017-07-13) - SH01
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capital-name-of-class-of-shares (2017-07-12) - SH08
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capital-variation-of-rights-attached-to-shares (2017-07-12) - SH10
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resolution (2017-07-06) - RESOLUTIONS
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statement-of-companys-objects (2017-07-06) - CC04
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-06-29) - MR05
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mortgage-charge-part-both-with-charge-number (2017-06-29) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-24) - AD01
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confirmation-statement-with-updates (2017-01-23) - CS01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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accounts-with-accounts-type-group (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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re-registration-memorandum-articles (2017-10-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-10-11) - CERT10
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resolution (2017-10-11) - RESOLUTIONS
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reregistration-public-to-private-company (2017-10-11) - RR02
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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mortgage-satisfy-charge-full (2017-10-06) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-07) - AA
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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mortgage-satisfy-charge-full (2015-04-24) - MR04
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accounts-with-accounts-type-group (2015-03-11) - AA
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accounts-with-accounts-type-group (2015-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-29) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-group (2013-12-02) - AA
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appoint-person-secretary-company-with-name (2013-10-10) - AP03
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termination-secretary-company-with-name (2013-10-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-29) - AA
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legacy (2012-01-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-secretary-company-with-change-date (2011-06-16) - CH03
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change-person-director-company-with-change-date (2011-06-16) - CH01
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accounts-with-accounts-type-group (2011-12-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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accounts-with-accounts-type-group (2009-12-03) - AA
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legacy (2009-01-22) - 363a
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legacy (2009-01-21) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-16) - AA
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legacy (2008-11-04) - 287
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legacy (2008-10-02) - 287
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-group (2007-02-28) - AA
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legacy (2007-03-29) - 395
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accounts-with-accounts-type-group (2007-12-05) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 395
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-29) - AA
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-22) - AA
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-30) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-29) - 363s
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accounts-with-accounts-type-group (2002-12-23) - AA
keyboard_arrow_right 2001
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legacy (2001-01-29) - 363s
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accounts-with-accounts-type-group (2001-12-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-22) - AA
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legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-20) - AA
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legacy (1999-01-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-10) - 403a
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accounts-with-accounts-type-full-group (1998-01-11) - AA
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-full-group (1998-12-23) - AA
keyboard_arrow_right 1997
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legacy (1997-08-30) - 395
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-27) - AA
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legacy (1996-05-31) - 395
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legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-17) - 403a
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accounts-with-accounts-type-full-group (1995-12-21) - AA
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legacy (1995-08-10) - 395
keyboard_arrow_right 1994
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legacy (1994-12-20) - 395
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-02-19) - 363s
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accounts-with-accounts-type-full-group (1994-01-08) - AA
keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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legacy (1993-12-23) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-21) - AA
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legacy (1992-01-27) - 363s
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accounts-with-accounts-type-full-group (1992-01-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-11) - AA
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legacy (1991-01-21) - 363a
keyboard_arrow_right 1990
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resolution (1990-01-02) - RESOLUTIONS
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re-registration-memorandum-articles (1990-01-02) - MAR
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auditors-report (1990-01-02) - AUDR
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legacy (1990-01-02) - 43(3)
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accounts-balance-sheet (1990-01-02) - BS
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legacy (1990-01-02) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-01-02) - CERT7
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auditors-statement (1990-01-02) - AUDS
keyboard_arrow_right 1989
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legacy (1989-08-10) - 395
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accounts-with-accounts-type-full-group (1989-11-28) - AA
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legacy (1989-11-29) - 363
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legacy (1989-07-07) - 395
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resolution (1989-11-30) - RESOLUTIONS
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legacy (1989-11-30) - 88(2)R
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legacy (1989-12-29) - 395
-
legacy (1989-11-30) - 123
keyboard_arrow_right 1988
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legacy (1988-11-25) - 363
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accounts-with-accounts-type-full-group (1988-11-10) - AA
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accounts-with-accounts-type-full-group (1988-03-07) - AA
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legacy (1988-03-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-17) - AA
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legacy (1987-01-17) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-08) - AA
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accounts-with-accounts-type-full (1986-08-08) - AA
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legacy (1986-08-08) - 363
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-09-11) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-03-06) - NEWINC