BYRNE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BYRNE GROUP LIMITED
COMPANY NUMBER
01100323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/03/1973
(51 years and 10 months old)
WEBSITE
www.byrnegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/12/1989
11/10/2017
BYRNE GROUP P.L.C.
View all previous names
LONDON
SE1 0DB
Telephone: 02089730200
TPS: No
53 Great Suffolk Street
LONDON
SE1 0DB
Telephone: 86143300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WBHO UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BYRNE BROS. (FORMWORK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Charles Victor Henwood (923579541) has left the board |
Credit Risk Overview
Want to learn more about BYRNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYRNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2008 - Present (16 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
23/06/2017 - Present (7 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2017 - Present (7 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON BAYLY HOLMES-OVCON LTD | N/A | N/A |
| WBHO CONSTRUCTION (PTY) LTD | N/A | N/A |
| WBHO UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BYRNE BROS. (FORMWORK) LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP PROJECTS LTD | Company is dissolved | View Report |
| BYRNE PLANT LIMITED | Active - Accounts Filed | View Report |
| CHORUS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CHORUS GROUP LIMITED | Active - Accounts Filed | View Report |
| F.B.ELLMER LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| WBHO CONSTRUCTION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Charles Victor Henwood (923579541) has left the board |
| 29/11/2023 | New Board Member Andrew Christopher Logan (931638405) Appointed |
| 29/11/2023 | New Board Member Navaratnam Vanithasan (921783052) Appointed |
| 21/11/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Paul Joseph Foley (928208094) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 29/03/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Company Secretary Navaratnam Vanithasan (925299909) Appointed |
| 15/11/2018 | Daren Robert Harris (920906456) has left the board |
| 29/06/2018 | John Joseph Byrne (915834895) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | John Anderson (920904382) has left the board |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | Anthony Dowle (918199464) has left the board |
| 10/10/2017 | Anthony Martin Dowle (906957606) has left the board |
| 25/07/2017 | New Board Member Charles Victor Henwood (923579541) Appointed |
| 24/07/2017 | Nolan Christopher James Byrne (914755318) has left the board |
| 24/07/2017 | William James Byrne (913581335) has left the board |
| 24/07/2017 | Sean Patrick Byrne (912308549) has left the board |
| 24/07/2017 | New Board Member Paul Joseph Foley (923578427) Appointed |
| 28/06/2017 | Change in Reg. Office |
| 27/01/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 16/06/2016 | New Board Member John Anderson (920904382) Appointed |
| 16/06/2016 | New Board Member Daren Robert Harris (920906456) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 07/11/2015 | New Accounts filed |
| 28/04/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 11/01/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 14/10/2013 | New Company Secretary Anthony Dowle (918199464) Appointed |
| 14/10/2013 | Patrick Anthony Byrne (900198480) has left the board |
| 05/12/2012 | New Accounts filed |
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