Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BYRNE GROUP LIMITED
Company Information for

BYRNE GROUP LIMITED

53 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0DB,
Company Registration Number
01100323
Private Limited Company
Active

Company Overview

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
ENGLAND
SE1 0DB
Other companies in TW11
 
Filing Information
Company Number 01100323
Company ID Number 01100323
Date formed 1973-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts GROUP
Last Datalog update: 2018-01-06 11:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE GROUP LIMITED

Company Officers of BYRNE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDERSON
Director 2016-05-10
JOHN JOSEPH BYRNE
Director 1990-12-31
MICHAEL SEAN BYRNE
Director 2008-12-03
PAUL JOSEPH FOLEY
Director 2017-06-23
DAREN ROBERT HARRIS
Director 2016-05-10
CHARLES VICTOR HENWOOD
Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARTIN DOWLE
Director 2008-12-03 2017-09-29
ANTHONY DOWLE
Company Secretary 2013-10-07 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
Director 1990-12-31 2013-09-30
PATRICK ANTHONY BYRNE
Company Secretary 1990-12-31 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH BYRNE BYRNE GROUP PROJECTS LTD Director 2015-01-01 CURRENT 2014-08-01 Active
JOHN JOSEPH BYRNE BYRNE GROUP UK LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
JOHN JOSEPH BYRNE CONSULT BG LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-11-21
JOHN JOSEPH BYRNE CHORUS GROUP LIMITED Director 2011-03-08 CURRENT 1996-02-26 Active
JOHN JOSEPH BYRNE CHORUS GROUP HOLDINGS LIMITED Director 2011-03-08 CURRENT 2000-02-15 Active
JOHN JOSEPH BYRNE INTEGRATED BUILDING PRODUCTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
JOHN JOSEPH BYRNE BYRNE GROUP RESIDENTIAL LIMITED Director 1997-08-22 CURRENT 1997-08-22 Active
JOHN JOSEPH BYRNE JUNGLE 15 LIMITED Director 1997-05-15 CURRENT 1994-02-02 Dissolved 2014-10-07
JOHN JOSEPH BYRNE BYRNE BROS. (FORMWORK) LIMITED Director 1991-12-31 CURRENT 1974-07-30 Active
JOHN JOSEPH BYRNE F.B.ELLMER LIMITED Director 1990-12-31 CURRENT 1931-11-23 Active
MICHAEL SEAN BYRNE BYRNE GROUP PROJECTS LTD Director 2015-01-01 CURRENT 2014-08-01 Active
MICHAEL SEAN BYRNE CHORUS GROUP HOLDINGS LIMITED Director 2014-09-10 CURRENT 2000-02-15 Active
MICHAEL SEAN BYRNE BYRNE RESIDENTIAL LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-03-07
MICHAEL SEAN BYRNE CONSULT BG LIMITED Director 2013-10-07 CURRENT 2012-06-18 Dissolved 2017-11-21
MICHAEL SEAN BYRNE BYRNE BROS. (FORMWORK) LIMITED Director 2013-10-07 CURRENT 1974-07-30 Active
MICHAEL SEAN BYRNE CHORUS GROUP LIMITED Director 2013-10-07 CURRENT 1996-02-26 Active
MICHAEL SEAN BYRNE INTEGRATED BUILDING PRODUCTS LIMITED Director 2013-10-07 CURRENT 2010-12-16 Active
MICHAEL SEAN BYRNE ROBIN HOOD (KINGSTON VALE) RESIDENTS COMPANY LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MICHAEL SEAN BYRNE F.B.ELLMER LIMITED Director 2005-05-31 CURRENT 1931-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-10-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-10-11RES02REREG PLC TO PRI; RES02 PASS DATE:2017-09-06
2017-10-11RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWLE
2017-10-06TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DOWLE
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011003230019
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-07-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WBHO UK LIMITED
2017-07-21AP01DIRECTOR APPOINTED MR CHARLES VICTOR HENWOOD
2017-07-20AP01DIRECTOR APPOINTED MR PAUL JOSEPH FOLEY
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BYRNE
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NOLAN BYRNE
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BYRNE
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 758265
2017-07-13SH0123/06/17 STATEMENT OF CAPITAL GBP 758265
2017-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-07-06RES12VARYING SHARE RIGHTS AND NAMES
2017-07-06RES01ADOPT ARTICLES 23/06/2017
2017-07-06CC04STATEMENT OF COMPANY'S OBJECTS
2017-06-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011003230018
2017-06-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16
2017-06-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 011003230019
2017-06-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11
2017-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2017 FROM 38-42 HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JE
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-06-14AP01DIRECTOR APPOINTED MR DAREN ROBERT HARRIS
2016-06-14AP01DIRECTOR APPOINTED MR JOHN ANDERSON
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-20AR0131/12/15 FULL LIST
2015-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 011003230019
2015-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011003230018
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-12AR0131/12/14 FULL LIST
2015-01-12AR0131/12/14 FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-07AR0131/12/13 FULL LIST
2013-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-10-10AP03SECRETARY APPOINTED MR ANTHONY DOWLE
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BYRNE
2013-01-21AR0131/12/12 FULL LIST
2012-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-01-25AR0131/12/11 FULL LIST
2011-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BYRNE / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BYRNE / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NOLAN CHRISTOPHER JAMES BYRNE / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN BYRNE / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BYRNE / 01/06/2011
2011-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BYRNE / 01/06/2011
2011-01-25AR0131/12/10 FULL LIST
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BYRNE / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN BYRNE / 01/01/2010
2009-12-10AP01DIRECTOR APPOINTED NOLAN CHRISTOPHER JAMES BYRNE
2009-12-10AP01DIRECTOR APPOINTED SEAN PATRICK BYRNE
2009-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-21288aDIRECTOR APPOINTED WILLIAM JAMES BYRNE
2009-01-21288aDIRECTOR APPOINTED ANTHONY MARTIN DOWLE
2009-01-21288aDIRECTOR APPOINTED MICHAEL SEAN BYRNE
2008-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 38-42 HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JX
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 13-15 WHITE HART LANE BARNES LONDON SW13 0PX
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2007-02-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-02-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-02-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-22AAFULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-02-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-20AAFULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-01-31363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-23AAFULL GROUP ACCOUNTS MADE UP TO 31/05/98
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-11AAFULL GROUP ACCOUNTS MADE UP TO 31/05/97
1998-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BYRNE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRNE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-17 Satisfied AIB GROUP (UK) PLC
2015-06-15 Satisfied NOLAN BYRNE (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2012-01-28 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2007-03-29 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-03-29 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-08-22 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1997-08-30 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 10TH MAY 1996 1996-05-31 Satisfied ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
MORTGAGE DEBENTURE 1995-08-10 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1994-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1983-10-07 Satisfied WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE 1979-12-12 Satisfied WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE 1979-12-12 Satisfied WILLIAMS & GLYNS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRNE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BYRNE GROUP LIMITED registering or being granted any patents
Domain Names

BYRNE GROUP LIMITED owns 2 domain names.

bbuildaid.co.uk   byrnegroup.co.uk  

Trademarks
We have not found any records of BYRNE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BYRNE GROUP LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRNE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1