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 - LONDON

This company is listed in the following categories:
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

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BBUILD AID FOR EPILEPSY LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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INTEGRATED BUILDING PRODUCTS LIMITED LONDON ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.B.ELLMER LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BYRNE BROS. (FORMWORK) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
GEORGE P. JOHNSON (UNITED KINGDOM) LIMITED LONDON ENGLAND Active FULL 82302 - Activities of conference organisers
CHORUS GROUP LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CHORUS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
O'KEEFE DEMOLITION (BYRNE GROUP) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
O'KEEFE CONSTRUCTION (BYRNE GROUP) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
WBHO UK LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PRAYTELL UK LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities