Ltd Facts The UK company register, as filed

Register entry · No. 01100323

BYRNE GROUP LIMITED

Active Private Limited Company Incorporated 6 Mar 1973

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Mar 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    53 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0DB

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    21

  6. Names

    1. BYRNE GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Sean Byrne Company Director Director 3 Dec 2008 — March 1973 Irish · United Kingdom
Paul Joseph Foley Director Director 23 Jun 2017 — February 1967 South African · England
Navaratnam Vanithasan Finance Director Director 23 Nov 2023 — May 1973 British · England
Andrew Christopher Logan Director Director 23 Nov 2023 — July 1974 British · South Africa
Navaratnam Vanithasan Secretary 26 Nov 2018 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wbho Uk Limited company · 10070831 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BYRNE GROUP LIMITED still trading?

The register shows BYRNE GROUP LIMITED as active.

What does BYRNE GROUP LIMITED do?

It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).

When was BYRNE GROUP LIMITED set up?

It was incorporated on 6 March 1973.

When are BYRNE GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BYRNE GROUP LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs BYRNE GROUP LIMITED?

BYRNE GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 01151687 RICHARD REED (BUILDERS) LIMITED Active Private Limited Company Inc. 17 Dec 1973 41201 · Construction of commercial buildings
  2. 01149909 P. COLOHAN & CO. LIMITED Active Private Limited Company Inc. 7 Dec 1973 41201 · Construction of commercial buildings
  3. 01150129 WELLAND CONSTRUCTION CO. LIMITED Active Private Limited Company Inc. 7 Dec 1973 41201 · Construction of commercial buildings
  4. 01149711 RICHARDSON (CONSTRUCTION) LIMITED Active Private Limited Company Inc. 6 Dec 1973 41201 · Construction of commercial buildings
  5. 01148586 J.R. SMART (BUILDERS) LIMITED Active Private Limited Company Inc. 30 Nov 1973 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House