BYRNE GROUP LIMITED

Q: What is the latest filing for BYRNE GROUP LIMITED?

The latest filing was on 06/01/2026: **Confirmation statement** made on 2025-12-31 with no updates.

Key Data

Status

Active

Company No.

01100323

Incorporation date

06/03/1973

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1973)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/09/2025

Group of companies' accounts made up to 2025-06-30

View PDF (39 pages)

24/09/2025

Registration of charge 011003230021, created on 2025-09-24

View PDF (18 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (3 pages)

14/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (38 pages)

08/03/2024

Auditor's resignation

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Charles Victor Henwood as a director on 2023-11-23

View PDF (1 pages)

27/11/2023

Appointment of Mr Navaratnam Vanithasan as a director on 2023-11-23

View PDF (2 pages)

27/11/2023

Appointment of Mr Andrew Christopher Logan as a director on 2023-11-23

View PDF (2 pages)

16/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (39 pages)

15/11/2023

Registration of charge 011003230020, created on 2023-11-13

View PDF (20 pages)

19/02/2023

Change of details for Wbho Uk Limited as a person with significant control on 2018-06-19

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Paul Joseph Foley on 2023-02-15

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/10/2022

Group of companies' accounts made up to 2022-06-30

View PDF (37 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2021-06-30

View PDF (38 pages)

23/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (36 pages)

27/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

12/09/2019

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

17/07/2019

Purchase of own shares.

View PDF (3 pages)

09/07/2019

Cessation of Bridget Byrne as a person with significant control on 2018-06-19

View PDF (1 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-05-15

View PDF (6 pages)

26/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

29/11/2018

Appointment of Mr Navaratnam Vanithasan as a secretary on 2018-11-26

View PDF (2 pages)

13/11/2018

Termination of appointment of Daren Robert Harris as a director on 2018-10-31

View PDF (1 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-06-19

View PDF (7 pages)

26/07/2018

Cancellation of shares. Statement of capital on 2018-06-19

View PDF (7 pages)

26/07/2018

Purchase of own shares.

View PDF (3 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-06-19

View PDF (7 pages)

05/07/2018

Resolutions

View PDF (58 pages)

03/07/2018

Change of details for Wbho Uk Limited as a person with significant control on 2018-06-19

View PDF (2 pages)

03/07/2018

Cessation of John Joseph Byrne as a person with significant control on 2018-06-19

View PDF (1 pages)

27/06/2018

Termination of appointment of John Joseph Byrne as a director on 2018-06-19

View PDF (1 pages)

18/05/2018

Current accounting period extended from 2018-05-31 to 2018-06-30

View PDF (1 pages)

14/05/2018

Statement by Directors

View PDF (3 pages)

14/05/2018

Statement of capital on 2018-05-14

View PDF (3 pages)

14/05/2018

Solvency Statement dated 08/05/18

View PDF (3 pages)

14/05/2018

Resolutions

View PDF (3 pages)

10/05/2018

Memorandum and Articles of Association

View PDF (55 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/01/2018

Termination of appointment of John Anderson as a director on 2017-12-31

View PDF (1 pages)

11/10/2017

Re-registration of Memorandum and Articles

View PDF (55 pages)

11/10/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/10/2017

Resolutions

View PDF (1 pages)

11/10/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/10/2017

Termination of appointment of Anthony Martin Dowle as a director on 2017-09-29

View PDF (1 pages)

06/10/2017

Termination of appointment of Anthony Dowle as a secretary on 2017-09-29

View PDF (1 pages)

06/10/2017

Satisfaction of charge 11 in full

View PDF (2 pages)

06/10/2017

Satisfaction of charge 13 in full

View PDF (2 pages)

06/10/2017

Satisfaction of charge 16 in full

View PDF (2 pages)

06/10/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

06/10/2017

Satisfaction of charge 14 in full

View PDF (2 pages)

06/10/2017

Satisfaction of charge 15 in full

View PDF (2 pages)

06/10/2017

Satisfaction of charge 011003230019 in full

View PDF (1 pages)

06/10/2017

Satisfaction of charge 17 in full

View PDF (2 pages)

04/10/2017

Group of companies' accounts made up to 2017-05-31

View PDF (40 pages)

28/07/2017

Notification of Wbho Uk Limited as a person with significant control on 2017-06-23

View PDF (4 pages)

21/07/2017

Appointment of Mr Charles Victor Henwood as a director on 2017-06-23

View PDF (2 pages)

20/07/2017

Appointment of Mr Paul Joseph Foley as a director on 2017-06-23

View PDF (2 pages)

20/07/2017

Termination of appointment of William James Byrne as a director on 2017-06-23

View PDF (1 pages)

20/07/2017

Termination of appointment of Nolan Christopher James Byrne as a director on 2017-06-23

View PDF (1 pages)

20/07/2017

Termination of appointment of Sean Patrick Byrne as a director on 2017-06-23

View PDF (1 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (4 pages)

12/07/2017

Change of share class name or designation

View PDF (2 pages)

12/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2017

Resolutions

View PDF (59 pages)

06/07/2017

Statement of company's objects

View PDF (2 pages)

29/06/2017

Satisfaction of charge 011003230018 in full

View PDF (1 pages)

29/06/2017

Part of the property or undertaking has been released and no longer forms part of charge 11

View PDF (2 pages)

29/06/2017

All of the property or undertaking has been released and no longer forms part of charge 011003230019

View PDF (1 pages)

29/06/2017

All of the property or undertaking has been released and no longer forms part of charge 16

View PDF (2 pages)

29/06/2017

All of the property or undertaking has been released and no longer forms part of charge 17

View PDF (2 pages)

24/06/2017

Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 2017-06-24

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

07/12/2016

Group of companies' accounts made up to 2016-05-31

View PDF (41 pages)

14/06/2016

Appointment of Mr Daren Robert Harris as a director on 2016-05-10

View PDF (2 pages)

14/06/2016

Appointment of Mr John Anderson as a director on 2016-05-10

View PDF (2 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

19/12/2015

Registration of charge 011003230019, created on 2015-12-17

View PDF (19 pages)

30/10/2015

Group of companies' accounts made up to 2015-05-31

View PDF (34 pages)

29/06/2015

Registration of charge 011003230018, created on 2015-06-15

View PDF (27 pages)

24/04/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

11/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (31 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

02/12/2013

Group of companies' accounts made up to 2013-05-31

View PDF (32 pages)

10/10/2013

Appointment of Mr Anthony Dowle as a secretary

View PDF (1 pages)

10/10/2013

Termination of appointment of Patrick Byrne as a director

View PDF (1 pages)

10/10/2013

Termination of appointment of Patrick Byrne as a secretary

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

29/11/2012

Group of companies' accounts made up to 2012-05-31

View PDF (33 pages)

28/01/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

08/12/2011

Group of companies' accounts made up to 2011-05-31

View PDF (31 pages)

16/06/2011

Director's details changed for Mr. Anthony Martin Dowle on 2011-06-01

View PDF (2 pages)

16/06/2011

Director's details changed for Mr William James Byrne on 2011-06-01

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Patrick Anthony Byrne on 2011-06-01

View PDF (2 pages)

16/06/2011

Director's details changed for Nolan Christopher James Byrne on 2011-06-01

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Michael Sean Byrne on 2011-06-01

View PDF (2 pages)

16/06/2011

Director's details changed for Mr John Joseph Byrne on 2011-06-01

View PDF (2 pages)

16/06/2011

Secretary's details changed for Mr Patrick Anthony Byrne on 2011-06-01

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

27/10/2010

Group of companies' accounts made up to 2010-05-31

View PDF (31 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

14/01/2010

Director's details changed for Michael Sean Byrne on 2010-01-01

View PDF (2 pages)

14/01/2010

Director's details changed for William James Byrne on 2010-01-01

View PDF (2 pages)

10/12/2009

Appointment of Nolan Christopher James Byrne as a director

View PDF (3 pages)

10/12/2009

Appointment of Sean Patrick Byrne as a director

View PDF (3 pages)

03/12/2009

Group of companies' accounts made up to 2009-05-31

View PDF (30 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

21/01/2009

Director appointed william james byrne

View PDF (2 pages)

21/01/2009

Director appointed anthony martin dowle

View PDF (2 pages)

21/01/2009

Director appointed michael sean byrne

View PDF (2 pages)

16/12/2008

Group of companies' accounts made up to 2008-05-31

View PDF (32 pages)

04/11/2008

Registered office changed on 04/11/2008 from 38-42 hampton road teddington middlesex TW11 0JX

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from 13-15 white hart lane barnes london SW13 0PX

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

05/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (32 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Group of companies' accounts made up to 2006-05-31

View PDF (31 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

29/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (29 pages)

11/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

22/12/2004

Group of companies' accounts made up to 2004-05-31

View PDF (29 pages)

27/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/12/2003

Group of companies' accounts made up to 2003-05-31

View PDF (28 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/12/2002

Group of companies' accounts made up to 2002-05-31

View PDF (28 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/12/2001

Group of companies' accounts made up to 2001-05-31

View PDF (27 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/12/2000

Full group accounts made up to 2000-05-31

View PDF (25 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/12/1999

Full group accounts made up to 1999-05-31

View PDF (25 pages)

31/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

23/12/1998

Full group accounts made up to 1998-05-31

View PDF (24 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

11/01/1998

Full group accounts made up to 1997-05-31

View PDF (24 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

27/12/1996

Full group accounts made up to 1996-05-31

View PDF (22 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (5 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

21/12/1995

Full group accounts made up to 1995-05-31

View PDF (0 pages)

17/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

29/01/1995

Return made up to 31/12/94; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1994

Full accounts made up to 1994-05-31

View PDF (23 pages)

19/02/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

08/01/1994

Full group accounts made up to 1993-05-31

View PDF (22 pages)

23/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Return made up to 31/12/92; no change of members

View PDF (5 pages)

21/12/1992

Full group accounts made up to 1992-05-31

View PDF (22 pages)

27/01/1992

Return made up to 31/12/91; no change of members

View PDF (5 pages)

15/01/1992

Full group accounts made up to 1991-05-31

View PDF (21 pages)

11/02/1991

Full group accounts made up to 1990-05-31

View PDF (20 pages)

21/01/1991

Return made up to 31/12/90; full list of members

View PDF (9 pages)

02/01/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

02/01/1990

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/01/1990

Balance Sheet

View PDF (20 pages)

02/01/1990

Auditor's statement

View PDF (1 pages)

02/01/1990

Auditor's report

View PDF (1 pages)

02/01/1990

Re-registration of Memorandum and Articles

View PDF (10 pages)

02/01/1990

Application for reregistration from private to PLC

View PDF (1 pages)

02/01/1990

Resolutions

View PDF (1 pages)

02/01/1990

Resolutions

View PDF (11 pages)

29/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1989

Resolutions

View PDF (1 pages)

30/11/1989

Ad 17/11/89--------- £ si 479900@1=479900 £ ic 20100/500000

View PDF (2 pages)

30/11/1989

Resolutions

View PDF (1 pages)

30/11/1989

£ nc 100000/1000000 17/11/89

View PDF (1 pages)

29/11/1989

Return made up to 15/11/89; full list of members

View PDF (4 pages)

28/11/1989

Full group accounts made up to 1989-05-31

View PDF (20 pages)

10/08/1989

Particulars of mortgage/charge

View PDF (6 pages)

10/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

10/11/1988

Full group accounts made up to 1988-05-31

View PDF (20 pages)

07/03/1988

Full group accounts made up to 1987-05-31

View PDF (18 pages)

07/03/1988

Return made up to 12/02/88; full list of members

View PDF (4 pages)

17/01/1987

Group of companies' accounts made up to 1986-05-31

View PDF (18 pages)

17/01/1987

Return made up to 29/12/86; full list of members

View PDF (6 pages)

08/08/1986

Group of companies' accounts made up to 1985-05-31

View PDF (24 pages)

08/08/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

08/08/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

11/09/1976

Certificate of change of name

View PDF (2 pages)

06/03/1973

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

30/06/2025View PDF

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Financial Ratios

BYRNE GROUP LIMITED has not submitted financial statements

BYRNE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BYRNE GROUP LIMITED

BYRNE GROUP LIMITED is an(a) Active company incorporated on 06/03/1973 with the registered office located at 53 Great Suffolk Street, London SE1 0DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE GROUP LIMITED?

BYRNE GROUP LIMITED is currently Active. It was registered on 06/03/1973 .

Where is BYRNE GROUP LIMITED located?

BYRNE GROUP LIMITED is registered at 53 Great Suffolk Street, London SE1 0DB.

What does BYRNE GROUP LIMITED do?

BYRNE GROUP LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BYRNE GROUP LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.