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BYRNE GROUP LIMITED - 53 Great Suffolk Street, London, SE1 0DB, England, United Kingdom
Company Information
- Company registration number
- 01100323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 53 Great Suffolk Street
- London
- SE1 0DB
- England 53 Great Suffolk Street, London, SE1 0DB, England UK
Management
- Managing Directors
- BYRNE, Michael Sean
- FOLEY, Paul Joseph
- HENWOOD, Charles Victor
- Company secretaries
- VANITHASAN, Navaratnam
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-06
- Age Of Company 1973-03-06 51 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Ms Bridget Byrne
- Md Bridget Byrne
- Wbho Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BYRNE GROUP P.L.C.
- Legal Entity Identifier (LEI)
- 635400RA9RNYPGWWVB90
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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BYRNE GROUP LIMITED Company Description
- BYRNE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01100323. Its current trading status is "live". It was registered 1973-03-06. It was previously called BYRNE GROUP P.L.C.. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 53 Great Suffolk Street .
Get BYRNE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Byrne Group Limited - 53 Great Suffolk Street, London, SE1 0DB, England, United Kingdom
- 1973-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BYRNE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01100323#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01100323#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01100323#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2022-10-01) - AA
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confirmation-statement-with-updates (2020-01-09) - CS01
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capital-return-purchase-own-shares (2019-07-17) - SH03
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change-account-reference-date-company-current-extended (2018-05-18) - AA01
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confirmation-statement-with-updates (2018-01-08) - CS01
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memorandum-articles (2018-05-10) - MA
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resolution (2018-05-14) - RESOLUTIONS
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legacy (2018-05-14) - CAP-SS
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legacy (2018-05-14) - SH20
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-05-14) - SH19
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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capital-allotment-shares (2018-08-07) - SH01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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capital-name-of-class-of-shares (2017-07-12) - SH08
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capital-variation-of-rights-attached-to-shares (2017-07-12) - SH10
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resolution (2017-07-06) - RESOLUTIONS
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statement-of-companys-objects (2017-07-06) - CC04
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-06-29) - MR05
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mortgage-charge-part-both-with-charge-number (2017-06-29) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-24) - AD01
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confirmation-statement-with-updates (2017-01-23) - CS01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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re-registration-memorandum-articles (2017-10-11) - MAR
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resolution (2017-10-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-group (2015-03-11) - AA
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accounts-with-accounts-type-group (2015-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-19) - MR01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-group (2013-12-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-secretary-company-with-change-date (2011-06-16) - CH03
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-01-21) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-16) - AA
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legacy (2007-02-05) - 363a
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legacy (2006-08-22) - 395
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legacy (2000-02-10) - 363s
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accounts-with-accounts-type-full-group (1999-12-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-10) - 403a
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accounts-with-accounts-type-full-group (1998-01-11) - AA
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accounts-with-accounts-type-full-group (1998-12-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-30) - 395
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legacy (1997-01-28) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-27) - AA
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legacy (1996-05-31) - 395
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legacy (1996-01-30) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-29) - 363s
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legacy (1995-08-17) - 403a
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legacy (1995-08-10) - 395
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 395
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accounts-with-accounts-type-full (1994-10-27) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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legacy (1993-12-23) - 403a
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-21) - AA
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accounts-with-accounts-type-full-group (1992-01-15) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-11) - AA
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legacy (1991-01-21) - 363a
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keyboard_arrow_right 1990
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resolution (1990-01-02) - RESOLUTIONS
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re-registration-memorandum-articles (1990-01-02) - MAR
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auditors-report (1990-01-02) - AUDR
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legacy (1990-01-02) - 43(3)
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accounts-balance-sheet (1990-01-02) - BS
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legacy (1990-01-02) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-01-02) - CERT7
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auditors-statement (1990-01-02) - AUDS
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keyboard_arrow_right 1989
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legacy (1989-08-10) - 395
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accounts-with-accounts-type-full-group (1989-11-28) - AA
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legacy (1989-11-29) - 363
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legacy (1989-07-07) - 395
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resolution (1989-11-30) - RESOLUTIONS
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legacy (1989-11-30) - 88(2)R
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legacy (1989-12-29) - 395
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legacy (1989-11-30) - 123
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keyboard_arrow_right 1988
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legacy (1988-11-25) - 363
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accounts-with-accounts-type-full-group (1988-11-10) - AA
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legacy (1988-03-07) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-17) - AA
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legacy (1987-01-17) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-08) - AA
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accounts-with-accounts-type-full (1986-08-08) - AA
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legacy (1986-08-08) - 363
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keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-09-11) - CERTNM
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keyboard_arrow_right 1973
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incorporation-company (1973-03-06) - NEWINC
