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 52

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