Byrne Group Limited

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byrne group limited
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Large Enterprise

Byrne Group Limited

01100323•Private Limited With Share Capital

53 Great Suffolk Street, London, SE10DB
Website02089730200

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Incorporated

06/03/1973

Company Age

53 years

Directors

6

Employees

318

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Byrne Group Limited (01100323) is a private limited with share capital incorporated on 06/03/1973 (53 years old) and registered in london, SE10DB. The company operates under SIC code 41201 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 06/03/1973
SE10DB
318 employees

Financial Overview

Total Assets

£86.30M

Liabilities

£47.82M

Net Assets

£38.48M

Turnover

£190.21M

Cash

£45.72M

Key Metrics

318

Employees

6

Directors

2

Shareholders

Board of Directors

5
M
michael sean byrne
director
P
paul joseph foley
director
P
paul joseph foley
director
N
navaratnam vanithasan
director
A
andrew christopher logan
director

Charges

21

Registered

2

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Auditors Resignation Company
Category:Auditors
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Capital Cancellation Shares
Category:Capital
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Capital Cancellation Shares
Category:Capital
Date:26-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2018
Legacy
Category:Capital
Date:14-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2018
Legacy
Category:Insolvency
Date:14-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Memorandum Articles
Category:Incorporation
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-10-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:11-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2017
Resolution
Category:Resolution
Date:06-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-06-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-06-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-06-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2012
Legacy
Category:Mortgage
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date20/09/2025
Latest Accounts30/06/2025

Trading Addresses

53 Great Suffolk Street, London, SE10DBRegistered

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Contact

02089730200
www.byrnegroup.co.uk
53 Great Suffolk Street, London, SE10DB