Byrne Wood Investments Ltd

Company details

Type

Private Limited Company

Incorporated

2024-06-02

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-03-02 112 days overdue

Confirmation statement

last made up 2025-06-01 · next due 2026-06-157 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Wood, Joseph Anthony · Director appointed 2024-06-02
• Byrne, Niall Patrick · Director appointed 2024-06-02

People with significant control (2)

• Mr Niall Patrick Byrne Active
  Individual Psc · English · resident in England · born 12/1989 · notified 2024-06-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Joseph Anthony Wood Active
  Individual Psc · British · resident in United Kingdom · born 3/1989 · notified 2024-06-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (5)

• 2026-04-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-27 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-19 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-06-02 Incorporation NEWINC Incorporation

Showing the 5 most recent filings. View full filing history at Companies House.