BYRNE PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 02655319
Status: VOLUNTARY ARRANGEMENT
Incorporated / age: 18 October 199134 years
Registered office: 6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England
Accounts due: 28 December 2026
Confirmation statement due: 16 November 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Voluntary arrangement

Sourced from Companies House, retrieved 4 October 2026 at 02:42 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
6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England
Nature of business
Development of building projects

Insolvency

Cases: 2

Current Companies House status: Voluntary arrangement

Moratorium
Case 1
Moratorium started
11 June 2026
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
- Asher Miller
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
1 September 2026
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
- Asher Miller
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, Cormac James ACTIVE	Director	18 Oct 1991		United Kingdom	July 1951	6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England
BYRNE, Cormac James RESIGNED	Secretary	18 Oct 1991	11 Mar 2002			Winchmorton, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JP
BYRNE, Marie RESIGNED	Secretary	11 Mar 2002	22 Feb 2022			6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Oct 1991	18 Oct 1991			26, Church Street, London, NW8 8EP
BYRNE, Bernard RESIGNED	Director	06 Jul 1993	11 Mar 2002		July 1950	Qta Milbel, Av.Cumaco, Macaracuay Zona N, Caracas, 1070, Venezuela
BYRNE, Celine RESIGNED	Director	18 Oct 1991	03 Dec 1993	United Kingdom	June 1956	Winchmorton, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JP
BYRNE, Marina RESIGNED	Director	18 Oct 1991	03 Dec 1993		April 1958	75 Pine Walk, Carshalton Beeches, Carshalton, Surrey, SM5 4HA
BYRNE, Patrick Joseph RESIGNED	Director	18 Oct 1991	26 Jul 2024	United Kingdom	February 1955	6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England

BYRNE, Cormac James ACTIVE
Role: Director
Appointed on: 18 Oct 1991
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England

BYRNE, Cormac James RESIGNED
Role: Secretary
Appointed on: 18 Oct 1991
Resigned on: 11 Mar 2002
Address: Winchmorton, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JP

BYRNE, Marie RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 22 Feb 2022
Address: 6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1991
Resigned on: 18 Oct 1991
Address: 26, Church Street, London, NW8 8EP

BYRNE, Bernard RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 11 Mar 2002
Date of birth: July 1950
Address: Qta Milbel, Av.Cumaco, Macaracuay Zona N, Caracas, 1070, Venezuela

BYRNE, Celine RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 03 Dec 1993
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Winchmorton, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JP

BYRNE, Marina RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 03 Dec 1993
Date of birth: April 1958
Address: 75 Pine Walk, Carshalton Beeches, Carshalton, Surrey, SM5 4HA

BYRNE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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BYRNE PROPERTIES LIMITED

Company summary

Insolvency

Moratorium

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Moratorium

Practitioners

Company voluntary arrangement

Practitioners