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T.c. Byrne Limited (reg no 06029204) is a private limited company legally formed on 2006-12-14. The business was registered at Unit 8A Lightning Way, West, Heath, Birmingham, West Midlands B31 3PH. T.c. Byrne Limited is operating under SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name T.c. Byrne Limited
Number 06029204
Date of Incorporation: December 14, 2006
End of financial year: 31 December
Address: Unit 8A Lightning Way, West, Heath, Birmingham, West Midlands, B31 3PH
SIC code: 32990 - Other manufacturing n.e.c.

As for the 1 managing director that can be found in the aforementioned company, we can name: Philip B. (in the company from 31 January 2024). The Companies House lists 3 persons of significant control, namely: Stone And Glass Group Limited can be found at George Thomas Avenue, Brynmenyn, CF32 9SQ Bridgend. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Thomas B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dawn B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 181,183 222,503 299,119 468,718 416,386 474,448 533,140 466,889 341,963 452,488 607,103 676,226
Fixed Assets 165,851 149,894 112,884 89,300 52,307 21,237 - - - - - -
Total Assets Less Current Liabilities 238,383 273,951 300,285 359,605 348,133 361,452 401,672 327,587 274,831 275,549 354,720 377,901
Intangible Fixed Assets 150,000 120,000 90,000 60,000 30,000 - - - - - - -
Number Shares Allotted 100 100 100 100 100 - - - - - - -
Shareholder Funds 238,383 268,563 296,193 353,745 343,670 - - - - - - -
Tangible Fixed Assets 15,851 29,894 22,884 29,300 22,307 - - - - - - -

People with significant control

Stone And Glass Group Limited
31 January 2024
Address Stone And Glass Group Limited George Thomas Avenue, Brynmenyn, Bridgend, CF32 9SQ, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06452741
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas B.
6 April 2016 - 31 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Dawn B.
1 June 2018 - 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AP01) On January 31, 2024 new director was appointed.
filed on: 5th, February 2024 | officers 		Free Download (2 pages)

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