MAGNUM BYRE DEVELOPMENTS LIMITED (02477885)

MAGNUM BYRE DEVELOPMENTS LIMITED

Company summary

Company number: 02477885
Status: ACTIVE
Incorporated / age: 6 March 199036 years
Registered office: Lawford House, Albert Place, London, N3 1QA, England
Accounts due: 31 December 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lawford House, Albert Place, London, N3 1QA, England
Nature of business
Development of building projects
Previous company names
BENCHTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRE, Shirley Rosslyn ACTIVE	Secretary					5 Savoy Court, West Heath Road, London, NW3 7NF
BYRE, Nicholas Stephen ACTIVE	Director	08 Sep 2003		England	December 1962	58 Meadway, Hampstead Garden Suburb, London, NW11 6QE
BYRE, Shirley Rosslyn ACTIVE	Director	01 Dec 2014		England	January 1936	Lawford House, Albert Place, London, N3 1QA, England
BYRE, Anthony RESIGNED	Director		01 Dec 2014	United Kingdom	April 1931	5 Savoy Court, West Heath Road, London, NW3 7NF
MILLER, John Clive RESIGNED	Director		23 Mar 1993		November 1940	Oak Trees, Pynnacles Close, Stanmore, Middlesex, HA7 4AF

BYRE, Shirley Rosslyn ACTIVE
Role: Secretary
Appointed on:
Address: 5 Savoy Court, West Heath Road, London, NW3 7NF

BYRE, Nicholas Stephen ACTIVE
Role: Director
Appointed on: 08 Sep 2003
Country of Residence: England
Date of birth: December 1962
Address: 58 Meadway, Hampstead Garden Suburb, London, NW11 6QE

BYRE, Shirley Rosslyn ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: January 1936
Address: Lawford House, Albert Place, London, N3 1QA, England

BYRE, Anthony

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.