Menna Overview
Here’s a quick overview of BYRNE GROUP LIMITED 👀 — a London based business that started in 1973.
BYRNE GROUP LIMITED
- Company statusactive
- Company No01100323
- Age53 years 4 months Incorporated 6 March 1973
- Officers5
Address
53 Great Suffolk Street, London, SE1 0DB, England
BYRNE GROUP LIMITED is an active company incorporated on 6 March 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Auditors Resignation Company
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 12 Sep 2019
Capital Return Purchase Own Shares
7 Years Ago on 17 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 09 Jul 2019
Capital Cancellation Shares
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 29 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VANITHASAN, Navaratnam | secretary | 26 Nov 2018 | |
| BYRNE, Michael Sean | director | Mar 1973 | 03 Dec 2008 |
| FOLEY, Paul Joseph | director | Feb 1967 | 23 Jun 2017 |
| LOGAN, Andrew Christopher | director | Jul 1974 | 23 Nov 2023 |
| VANITHASAN, Navaratnam | director | May 1973 | 23 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbho Uk Limited | 23 Jun 2017 | |
| Mr John Joseph Byrne | Aug 1945 | 06 Apr 2016 |
| Md Bridget Byrne | Aug 1951 | 06 Apr 2016 |
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BYRNE, Michael Sean, BYRNE, Patrick Anthony, BYRNE, John Joseph, DOWLE, Anthony Martin, Mr. are mutual persons.
BYRNE, Michael Sean, VANITHASAN, Navaratnam, BYRNE, Patrick Anthony, BYRNE, John Joseph are mutual persons.
BYRNE, Michael Sean, BYRNE, Patrick Anthony, BYRNE, John Joseph, DOWLE, Anthony Martin, Mr. are mutual persons.
BYRNE, Michael Sean, BYRNE, Sean Patrick are mutual persons.
BYRNE, Michael Sean, VANITHASAN, Navaratnam, BYRNE, Patrick Anthony, BYRNE, John Joseph, DOWLE, Anthony Martin, Mr. are mutual persons.
BYRNE, Michael Sean, BYRNE, Patrick Anthony, BYRNE, John Joseph, BYRNE, William James are mutual persons.
FOLEY, Paul Joseph, VANITHASAN, Navaratnam, BYRNE, John Joseph are mutual persons.
FOLEY, Paul Joseph, VANITHASAN, Navaratnam are mutual persons.
BYRNE, Patrick Anthony, BYRNE, John Joseph, DOWLE, Anthony Martin, Mr. are mutual persons.
BYRNE, Patrick Anthony are mutual persons.
BYRNE, Patrick Anthony are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
ANDERSON, John Huxley Fordyce are mutual persons.
BYRNE, John Joseph are mutual persons.
BYRNE, Sean Patrick are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
DOWLE, Anthony Martin, Mr. are mutual persons.
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BYRNE, Michael Sean are mutual persons.
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FOLEY, Paul Joseph, VANITHASAN, Navaratnam are mutual persons.
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Here’s a quick overview of BYRNE GROUP LIMITED 👀 — a London based business that started in 1973.