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Byrne Group Limited

Adresa
53 Great Suffolk Street
London
SE1 0DB
VAT ID (DIČ) no VAT ID available
Company No. 01100323 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wbho Uk Limited Status: Active Notified: 23/06/2017 Companies House Number: 10070831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Byrne, Bridget Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Byrne, John Joseph Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Byrne, Michael Sean London, England Status: Active Notified: 03/12/2008 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Foley, Paul Joseph London, England Status: Active Notified: 23/06/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Logan, Andrew Christopher London, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Vanithasan, Navaratnam London, England Status: Active Notified: 26/11/2018 Role: Secretary
    Vanithasan, Navaratnam London, England Status: Active Notified: 23/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Henwood, Charles Victor London, England Status: Ceased Notified: 23/06/2017 Ceased: 23/11/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African,British

    Companies Controlled by This Company (7)

    gb-flag Byrne Bros (Formwork) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01179102 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chorus Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03925528 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chorus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03164346 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ellmer Wbho Limited Status: Active Notified: 14/04/2021 Companies House Number: 13335440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB F.B.Ellmer Limited Status: Active Notified: 06/04/2016 Companies House Number: 00260559 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB O'keefe Construction (Byrne Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09207114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB O'keefe Demolition (Byrne Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09065194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more