BYRNE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BYRNE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BYRNE GROUP LIMITED was incorporated 51 years ago on 06/03/1973 and has the registered number: 01100323. The accounts status is GROUP and accounts are next due on 31/03/2025.
BYRNE GROUP LIMITED was incorporated 51 years ago on 06/03/1973 and has the registered number: 01100323. The accounts status is GROUP and accounts are next due on 31/03/2025.
BYRNE GROUP LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
53 GREAT SUFFOLK STREET
LONDON
SE1 0DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHRISTOPHER LOGAN | Jul 1974 | British | Director | 2023-11-23 | CURRENT |
MR NAVARATNAM VANITHASAN | May 1973 | British | Director | 2023-11-23 | CURRENT |
MR PAUL JOSEPH FOLEY | Feb 1967 | South African | Director | 2017-06-23 | CURRENT |
MR MICHAEL SEAN BYRNE | Mar 1973 | Irish | Director | 2008-12-03 | CURRENT |
MR NAVARATNAM VANITHASAN | Secretary | 2018-11-26 | CURRENT | ||
ANTHONY MARTIN DOWLE | Jun 1963 | British | Director | 2008-12-03 UNTIL 2017-09-29 | RESIGNED |
MR WILLIAM JAMES BYRNE | Aug 1983 | Irish | Director | 2008-12-03 UNTIL 2017-06-23 | RESIGNED |
SEAN PATRICK BYRNE | Oct 1975 | Irish | Director | 2009-12-01 UNTIL 2017-06-23 | RESIGNED |
MR PATRICK ANTHONY BYRNE | Feb 1949 | Irish | Director | RESIGNED | |
MR JOHN JOSEPH BYRNE | Aug 1945 | Irish | Director | RESIGNED | |
MR NOLAN CHRISTOPHER JAMES BYRNE | Oct 1985 | Irish | Director | 2009-12-01 UNTIL 2017-06-23 | RESIGNED |
MR JOHN HUXLEY FORDYCE ANDERSON | Jan 1945 | British | Director | 2016-05-10 UNTIL 2017-12-31 | RESIGNED |
MR ANTHONY DOWLE | Secretary | 2013-10-07 UNTIL 2017-09-29 | RESIGNED | ||
MR PATRICK ANTHONY BYRNE | Feb 1949 | Irish | Secretary | RESIGNED | |
MR DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2016-05-10 UNTIL 2018-10-31 | RESIGNED |
MR CHARLES VICTOR HENWOOD | Oct 1963 | South African,British | Director | 2017-06-23 UNTIL 2023-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wbho Uk Limited | 2017-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Joseph Byrne | 2016-04-06 - 2018-06-19 | 8/1945 | London | Ownership of shares 25 to 50 percent |
Md Bridget Byrne | 2016-04-06 - 2018-06-19 | 8/1951 | London | Ownership of shares 25 to 50 percent as trust |