Byrne Properties Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Byrne, Patrick Joseph · Director appointed 1991-10-18 resigned 2024-07-26
• Byrne, Marie · Secretary appointed 2002-03-11 resigned 2022-02-22
• Byrne, Bernard · Director appointed 1993-07-06 resigned 2002-03-11
• Byrne, Cormac James · Secretary appointed 1991-10-18 resigned 2002-03-11
• Byrne, Marina · Director appointed 1991-10-18 resigned 1993-12-03
• Byrne, Celine · Director appointed 1991-10-18 resigned 1993-12-03
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-10-18 resigned 1991-10-18

People with significant control (2)

• Mr Patrick Joseph Byrne Ceased 2024-07-26
  Individual Psc · Irish · resident in United Kingdom · born 2/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Cormac James Byrne Active
  Individual Psc · Irish · resident in England · born 7/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (14)

1 outstanding · 13 satisfied

• A registered charge Outstanding 026553190014
  Held by Cohort Capital LTD
  Created 2026-05-01
  The leasehold property known as unit 7, 26 wharf road and unit 6, 28 wharf road, london N1 7JR with title number AGL427062. For more details please refer to the instrument.
• A registered charge Satisfied 026553190013
  Held by Hcc International Insurance Company PLC
  Created 2026-01-28 · satisfied 2026-05-12
  The leasehold title of 6-7 wharf studios, 28 wharf road, london N1 7GR owned by byrne properties limited registered at hm land registry with number AGL427062.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-10-29 · satisfied 2017-05-11
  L/H 56 lockfield avenue enfield middlesex t/no NGL365387. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-10-29 · satisfied 2022-04-29
  F/H hythe end farm feathers lane wraysbury staines middx t/nos BK378414 & BK379631. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-10-29 · satisfied 2017-05-11
  F/H byrne house jeffreys road brimsdown enfield middx t/nos NGL287377 & NGL229443. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-24 · satisfied 2005-02-09
  The f/h property k/a hythe end farm feathers lane wraysbury middlesex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-03-15 · satisfied 2005-02-09
  Land on the west side of jeffreys road brimsdown enfield t/n NGL229443 and NGL287377. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-03-15 · satisfied 2005-02-09
  The f/h property k/a land and buildings on the west side of jeffreys road brimsdown enfield t/nos. NGL229443 and NGL287377 including all buildings, fixtures and fittings and fixed plant and machinery thereon held or owned by the company.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-03-15 · satisfied 2005-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1998-10-09 · satisfied 2002-09-26
  All that f/h property k/a land on thw west side of jeffreys road in the london borough of enfield t/n NGL229443 and NGL287377 and by way of assignment the rental income,the benefit of all guarantees the benefit of all agreements for lease by way of floating charge all undertaking property and assets for full details please refer to form 395. see the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Patrick Byrne
  Created 1994-06-13 · satisfied 2022-06-08
  F/H land on the west side of jeffreys road enfield t/nos ngl 287377 and ngl 229443 and all fixtures fittings. Floating charge over all plant machinery apparatus goods and materials.
• Fixed and floating charge Satisfied
  Held by Bernard Byrne
  Created 1994-06-13 · satisfied 2004-11-17
  F/H land on the west side of jeffreys road enfield t/nos.NGL287377 and NGL229443 and all fixtures and fittings. Floating charge over all plant machinery apparatus goods and materials.
• Fixed and floating charge Satisfied
  Held by Cormac Byrne
  Created 1994-06-13 · satisfied 2022-06-30
  F/H land on the west side of jefferys road enfield t/no.NGL287377 and NGL229443 and all fixtures and fittings. Floating charge over all plant machinery apparatus goods and materials.
• Legal mortgage Satisfied
  Held by Allied Irish Banks PLC
  Created 1994-03-04 · satisfied 1998-10-21
  Land on the west side of jeffreys road enfield t/no.ngl 229443 and ngl 287377. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-05-21 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-21 Memorandum and articles (paper) MA Incorporation
• 2026-05-12 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-06 Small-company accounts AA Accounts
• 2026-02-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-03 Cessation of a person with significant control PSC07 PSC
• 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-06-27 Small-company accounts AA Accounts
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-15 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.