OpenRegistry
Companies House/London/Company profile

BYRNE GROUP LIMITED

Active
01100323·incorporated 1973-03-06

BYRNE GROUP LIMITED is an active UK private limited company, incorporated on 6 March 1973 at Companies House (number 01100323; OpenRegistry canonical ID GB-01100323-byrne-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-03-06
Registered Address
53 GREAT SUFFOLK STREET, LONDON, SE1 0DB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

21 charges recorded against the company at Companies House: 2 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

BYRNE GROUP LIMITED has 1 person with significant control on file:

  • Wbho Uk Limited (England reg. 10070831). Notified 2017-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Joseph Byrne born 1945 resident in England, Irish national. Notified 2016-04-06. Ceased 2018-06-19.
    • Owns 25–50% of shares
  • Md Bridget Byrne born 1951 resident in England, Irish national. Notified 2016-04-06. Ceased 2018-06-19.
    • Owns 25–50% of shares

Similar UK companies

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