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Byrne Group Limited

01100323

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

53 GREAT SUFFOLK STREET, LONDON, SE1 0DB
Incorporated 06/03/1973

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Michael Sean Byrne

director · Since 03/12/2008

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Paul Joseph Foley

director · Since 23/06/2017

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 59

Also on 3 other boards

Mr Navaratnam Vanithasan

secretary · Since 26/11/2018

Also on 6 other boards

Mr Andrew Christopher Logan

director · Since 23/11/2023

DIRECTOR

BRITISH · SOUTH AFRICA · Age 51

Mr Navaratnam Vanithasan

director · Since 23/11/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Wbho Uk Limited

75–100% shares
75–100% votes
Appoint directors

53, Great Suffolk Street, London, SE1 0DB

Reg: 10070831 · Companies House · Private Limited Company

Notified 23/06/2017

Former PSCs

Mr John Joseph Byrne

Ceased 19/06/2018

Md Bridget Byrne

Ceased 19/06/2018

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/09/2025Registered 24/09/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/11/2023Registered 15/11/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 17/12/2015Registered 19/12/2015Satisfied 06/10/2017
Charge
satisfied

NOLAN BYRNE (AS SECURITY TRUSTEE)

Created 15/06/2015Registered 29/06/2015Satisfied 29/06/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/01/2012Registered 28/01/2012Satisfied 06/10/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 21/03/2007Registered 29/03/2007Satisfied 06/10/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 20/03/2007Registered 29/03/2007Satisfied 06/10/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 17/08/2006Registered 22/08/2006Satisfied 06/10/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/08/1997Registered 30/08/1997Satisfied 06/10/2017
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 10/05/1996Registered 31/05/1996Satisfied 06/10/2017
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/07/1995Registered 10/08/1995Satisfied 06/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1994Registered 20/12/1994Satisfied 10/01/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1994Registered 20/12/1994Satisfied 10/01/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1994Registered 20/12/1994Satisfied 10/01/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1989Registered 29/12/1989Satisfied 23/12/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/1989Registered 10/08/1989Satisfied 24/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/1989Registered 10/08/1989Satisfied 10/01/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/1989Registered 07/07/1989Satisfied 23/12/1993
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 07/10/1983Registered 15/10/1983Satisfied 10/01/1998
charge
satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 12/12/1979Registered 17/12/1979Satisfied 23/12/1993
charge
satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 12/12/1979Registered 17/12/1979Satisfied 17/08/1995