This company is commonly known as Byrne Group Limited. The company was founded 51 years ago and was given the registration number 01100323. The firm's registered office is in LONDON. You can find them at 53 Great Suffolk Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BYRNE GROUP LIMITED |
|---|---|---|
| Company Number | : | 01100323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1973 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Great Suffolk Street, London, England, SE1 0DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Great Suffolk Street, London, England, SE1 0DB | Secretary | 26 November 2018 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 03 December 2008 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 23 June 2017 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 23 November 2023 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 23 November 2023 | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Secretary | - | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Secretary | 07 October 2013 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 10 May 2016 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | - | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | 01 December 2009 | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | - | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | 01 December 2009 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 03 December 2008 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 03 December 2008 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 10 May 2016 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 23 June 2017 | Active |
| Wbho Uk Limited | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 53, Great Suffolk Street, London, England, SE1 0DB |
| Nature of control | : |
|
| Mr John Joseph Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 53, Great Suffolk Street, London, England, SE1 0DB |
| Nature of control | : |
|
| Md Bridget Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 53, Great Suffolk Street, London, England, SE1 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Auditors | Auditors resignation company. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-17 | Capital | Capital return purchase own shares. | Download |
| 2019-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-05 | Capital | Capital cancellation shares. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-07 | Capital | Capital allotment shares. | Download |
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