What Byrne Group say about themselves
“Byrne Group provides high-quality, integrated construction services from demolition to fit-out across the UK. Discover our capabilities and iconic projects.”
Byrne Group Limited
- Incorporated
- 6 March 1973 (53 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Andrew Christopher Logan
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 53 Great Suffolk StreetLondonSE1 0DB
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 21
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Logan, Andrew Christopher
Director · Appointed 23 November 2023
British
Born July 1974 (52)
Director · Appointed 23 November 2023
British
Born May 1973 (53)
Vanithasan, Navaratnam
Secretary · Appointed 26 November 2018
Director · Appointed 23 June 2017
South African
Born February 1967 (59)
Director · Appointed 3 December 2008
Irish
Born March 1973 (53)
Officer history (11 former)
23 November 2023
23 November 2023
Appointed Logan, Andrew Christopher as Director
23 November 2023
Resigned Henwood, Charles Victor as Director
26 November 2018
Appointed Vanithasan, Navaratnam as Secretary
31 October 2018
Resigned Harris, Daren Robert as Director
19 June 2018
31 December 2017
29 September 2017
Resigned Dowle, Anthony as Secretary
29 September 2017
23 June 2017
23 June 2017
23 June 2017
Resigned Byrne, Nolan Christopher James as Director
23 June 2017
Appointed Henwood, Charles Victor as Director
23 June 2017
10 May 2016
10 May 2016
Appointed Harris, Daren Robert as Director
7 October 2013
Appointed Dowle, Anthony as Secretary
30 September 2013
30 September 2013
1 December 2009
Appointed Byrne, Nolan Christopher James as Director
1 December 2009
3 December 2008
3 December 2008
3 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10070831
Former controllers (2)
19 June 2018
19 June 2018
Ceased Md Bridget Byrne — Owns 25–50% of shares (as a trust)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Byrne Group Limited This company Owns 75–100% of shares
Byrne Bros. (Formwork) Limited Owns 75–100% of shares
Byrne Demolition Limited Owns 75–100% of shares
Byrne Groundworks Limited Owns 75–100% of shares
Chorus Group Holdings Limited Owns 75–100% of shares
Chorus Group Limited Owns 75–100% of shares
Ellmer Wbho Limited Owns 75–100% of shares
F.B.Ellmer Limited Owns 75–100% of shares
Russell Homes (UK) Limited Owns 25–50% of shares
Brook View (Wincham) Management Company Limited Holds 75–100% of voting rights
Northern Gateway Development Vehicle LLP Holds 25–50% of voting rights
Russells Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 September 2025 | Group of companies' accounts | 30 June 2025 | ||
| 24 September 2025 | Registration of a charge | |||
| 13 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 14 October 2024 | Group of companies' accounts | 30 June 2024 |
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