Byrne Bros. (Formwork) Limited

01179102

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 30/07/1974

Compliance

Last accounts

30/06/2025

full

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 Navaratnam Vanithasan

secretary · Since 21/11/2008

FINANCIAL CONTROLLER

BRITISH · Age 53

Also on 6 other boards

Mr Michael Sean Byrne

director · Since 07/10/2013

DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Navaratnam Vanithasan

director · Since 03/11/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Philip Beausang

director · Since 31/12/2018

CONSTRUCTION DIRECTOR

IRISH · ENGLAND · Age 43

Mr Michael Keith Mcdonald

director · Since 01/03/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Thomas Lyons

director · Since 04/06/2021

DIRECTOR

IRISH · ENGLAND · Age 41

Mr Brady Philip Hartell

director · Since 01/06/2023

DIRECTOR

IRISH · ENGLAND · Age 38

Mr Brian Connolly

director · Since 01/07/2024

PRECONSTRUCTION DIRECTOR

IRISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Byrne Group Limited

75–100% shares

53, Great Suffolk Street, London, SE1 0DB

Reg: 01100323 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 24/09/2025Registered 24/09/2025

Charge

satisfied