BYRNE & KING LTD.
GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER GL1 1UN- Active
- Private Limited Company
- Company No. 03066531
- Last Updated: 01 Mar 2024
Company Profile
BYRNE & KING LTD. was incorporated on Friday, June 9, 1995 as a Private Limited Company with registered address in GLOUCESTER. BYRNE & KING LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 29 years 8 months and 14 days.
| Name | BYRNE & KING LTD. |
|---|---|
| Company number | 03066531 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOUCESTER HOUSE 29 BRUNSWICK SQUARE GLOUCESTER GL1 1UN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arriva Group Limited 29 Brunswick Square, GL1 1UN |
Dates: Friday, November 2, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Anthony Augustine Byrne Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
voting rights 25 to 50 percent
|
| Mr Shaun Patrick King Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BYRNE & KING LTD. | 09 Jun 1995 |