Company Information for

BYRNE GROUP LIMITED

53 GREAT SUFFOLK STREET, LONDON, SE1 0DB,

Company Registration Number

01100323

Private Limited Company

Active

About Byrne Group Ltd

BYRNE GROUP LIMITED was founded on 1973-03-06 and has its registered office in London. The organisation's status is listed as "Active". Byrne Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BYRNE GROUP LIMITED
Legal Registered Office
53 GREAT SUFFOLK STREET
LONDON
SE1 0DB
Other companies in TW11

Filing Information

Company Number01100323
Date formed1973-03-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-09 14:39:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Sean Byrne Director COMPANY DIRECTOR 2008-12-03 ENGLAND
Paul Joseph Foley Director DIRECTOR 2017-06-23 SOUTH AFRICA
Daren Robert Harris Director FINANCE DIRECTOR 2016-05-10 ENGLAND
Charles Victor Henwood Director DIRECTOR 2017-06-23 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
John Joseph Byrne Director 1990-12-31 2018-06-19
John Huxley Fordyce Anderson Director 2016-05-10 2017-12-31
Anthony Dowle Company Secretary 2013-10-07 2017-09-29
Anthony Martin Dowle Director 2008-12-03 2017-09-29
Nolan Christopher James Byrne Director 2009-12-01 2017-06-23
Sean Patrick Byrne Director 2009-12-01 2017-06-23
William James Byrne Director 2008-12-03 2017-06-23
Patrick Anthony Byrne Company Secretary 1990-12-31 2013-09-30
Patrick Anthony Byrne Director 1990-12-31 2013-09-30

Related Directorships for Michael Sean Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Sean Byrne BYRNE GROUP PROJECTS LTDDirector 2015-01-01 CURRENT 2014-08-01 Active
Michael Sean Byrne CHORUS GROUP HOLDINGS LIMITEDDirector 2014-09-10 CURRENT 2000-02-15 Active
Michael Sean Byrne BYRNE RESIDENTIAL LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-03-07
Michael Sean Byrne CONSULT BG LIMITEDDirector 2013-10-07 CURRENT 2012-06-18 Dissolved 2017-11-21
Michael Sean Byrne CHORUS GROUP LIMITEDDirector 2013-10-07 CURRENT 1996-02-26 Active
Michael Sean Byrne INTEGRATED BUILDING PRODUCTS LIMITEDDirector 2013-10-07 CURRENT 2010-12-16 Active
Michael Sean Byrne BYRNE BROS. (FORMWORK) LIMITEDDirector 2013-10-07 CURRENT 1974-07-30 Active
Michael Sean Byrne ROBIN HOOD (KINGSTON VALE) RESIDENTS COMPANY LIMITEDDirector 2007-05-17 CURRENT 2007-05-17 Active
Michael Sean Byrne F.B.ELLMER LIMITEDDirector 2005-05-31 CURRENT 1931-11-23 Active