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Byre Developments Limited

06119214

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RICHMOND COURT BUTLER WAY, PUDSEY, LEEDS, LS28 6EA
Incorporated 21/02/2007

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Carl Barry Wright Bsc Hons Mrics

director · Since 01/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Andrew Lunn

director · Since 20/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mrs Nicola Jayne Thompson

secretary · Since 26/11/2021

Mr David Philip Priestley

director · Since 01/03/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Persons with Significant Control

Jackl Lunn (Holdings) Limited

75–100% shares

Windsor House, Cornwall Road, Harrogate, HG1 2PW

Reg: 01473324 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 23/01/2009Registered 03/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/2008Registered 01/05/2008Satisfied 25/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2007Registered 27/11/2007Satisfied 15/05/2012
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2007Registered 18/10/2007Satisfied 25/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/2007Registered 26/05/2007Satisfied 26/04/2012
charge
outstanding

BARCLAYS BANK PLC

Created 27/04/2007Registered 02/05/2007