Byrne Investments Ltd

Company details

Type

Private Limited Company

Incorporated

2000-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-04-13 · next due 2026-04-2746 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (3)

• Byrne, Roger Sean · Director appointed 2000-04-13
• Robinson Ward Accountants · Corporate Secretary appointed 2000-04-13
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-13 resigned 2000-04-13

People with significant control (1)

• Mrs Roger Sean Byrne Active
  Individual Psc · British · resident in England · born 7/1966 · notified 2016-08-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

4 outstanding · 2 satisfied

• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-12
  7 rowes mews st peters marina newcastle upon tyne.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-12
  The property 5 the moorings st peters basin newcastle upon tyne.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-09
  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 Paragon Mortgages Limited
  Created 2001-06-18 · satisfied 2004-08-10
  The moorings st lawrence road newcastle.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-08-21 · satisfied 2004-08-20
  The property at 7 rowes mews st peter's basin newcastle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-05-30
  .. 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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-21 Micro-entity accounts AA Accounts
• 2025-05-19 Change registered office address company with date old address new address AD01 Address
• 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-29 Micro-entity accounts AA Accounts
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-23 Micro-entity accounts AA Accounts
• 2023-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-20 Micro-entity accounts AA Accounts
• 2022-07-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-07-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Micro-entity accounts AA Accounts
• 2021-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-12 Micro-entity accounts AA Accounts

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