Website & contact details
- Website
Byrne Bros. (Formwork) Limited
- Incorporated
- 30 July 1974 (52 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Brady Philip HartellThomas LyonsMichael Keith Mcdonald
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 53 Great Suffolk StreetLondonSE1 0DB
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
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 7 active
Officer details are public data from the Companies House register.
Hartell, Brady Philip
Director · Appointed 1 June 2023
Irish
Born August 1987 (39)
Lyons, Thomas
Director · Appointed 4 June 2021
Irish
Born August 1984 (42)
Mcdonald, Michael Keith
Director · Appointed 1 March 2020
British
Born September 1962 (64)
Beausang, Philip
Director · Appointed 31 December 2018
Irish
Born January 1983 (43)
Director · Appointed 3 November 2016
British
Born May 1973 (53)
Director · Appointed 7 October 2013
Irish
Born March 1973 (53)
Vanithasan, Navaratnam
Secretary · Appointed 21 November 2008
British
Officer history (23 former)
17 July 2026
Resigned Connolly, Brian as Director
1 July 2024
Appointed Connolly, Brian as Director
14 September 2023
Resigned Sheehan, Keith as Director
1 June 2023
Appointed Hartell, Brady Philip as Director
15 March 2023
21 September 2021
Appointed Sheehan, Keith as Director
4 June 2021
Appointed Lyons, Thomas as Director
4 June 2021
Resigned Whelan, Paul as Director
2 February 2021
6 May 2020
Resigned Dillon, Mark Anthony as Director
23 March 2020
1 March 2020
Appointed Mcdonald, Michael Keith as Director
31 December 2019
Resigned Salmon, Paul Alan as Director
18 December 2019
Resigned Arnold, Andrew Edward as Director
30 September 2019
Resigned Houston, Donald Alexander as Director
31 December 2018
Appointed Whelan, Paul as Director
31 December 2018
Appointed Dillon, Mark Anthony as Director
31 December 2018
Appointed Beausang, Philip as Director
31 December 2018
19 June 2018
15 August 2017
Resigned Steeden, Gary as Director
3 November 2016
30 September 2015
30 September 2015
30 September 2015
Resigned Lillie, Stephen Thomas as Director
30 September 2015
Resigned Toms, Alan Ernest John as Director
1 September 2014
28 February 2014
7 October 2013
30 September 2013
24 January 2013
3 January 2012
Appointed Houston, Donald Alexander as Director
31 December 2010
Resigned Lawlor, William Patrick as Director
31 December 2010
Resigned Baker, Ronald Michael as Director
21 November 2008
21 November 2008
Appointed Vanithasan, Navaratnam as Secretary
31 December 2007
Resigned Hanness, Trevor Charles as Director
30 June 2006
1 February 2006
Resigned Hull, Raymond John as Director
9 January 2006
9 December 1999
Appointed Toms, Alan Ernest John as Director
9 December 1999
Appointed Salmon, Paul Alan as Director
9 December 1999
Appointed Arnold, Andrew Edward as Director
9 December 1999
Appointed Steeden, Gary as Director
9 December 1999
9 December 1999
Appointed Lillie, Stephen Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01100323
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Byrne Group Limited Owns 75–100% of shares
Byrne Bros. (Formwork) Limited This company 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
What Byrne Bros say about themselves
“Byrne Bros. delivers complex sub and superstructures for the UK’s most ambitious projects, with precision, safety, and proven expertise.”
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 September 2025 | Full accounts | 30 June 2025 | ||
| 24 September 2025 | Registration of a charge | |||
| 13 January 2025 | Confirmation statement with updates | 31 December 2024 |
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