Byrne Demolition Limited

Active09065194 Private limited company
Incorporated
2 June 2014 (12 years)
Previously known as
O'Keefe Demolition (Byrne Group) Limited (until 27 February 2026)
Byrne Group UK Limited (until 8 July 2022)
Byrne Group Projects Limited (until 5 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Small
Region
Greater London
Address
53 Great Suffolk Street
London
SE1 0DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Irish
Born January 1983 (43)
Director · Appointed 22 June 2022
South African
Born February 1967 (59)
Director · Appointed 22 June 2022
British
Born May 1973 (53)
Vanithasan, Navaratnam
Secretary · Appointed 2 June 2014
Director · Appointed 2 June 2014
Irish
Born March 1973 (53)
Officer history (2 former)
19 January 2026
Appointed Beausang, Philip as Director
22 June 2022
Appointed Foley, Paul Joseph as Director
22 June 2022
Appointed Vanithasan, Navaratnam as Director
19 June 2018
Resigned Byrne, John Joseph as Director
29 September 2017
Resigned Dowle, Anthony Martin as Director
2 June 2014
Appointed Vanithasan, Navaratnam as Secretary
2 June 2014
Appointed Byrne, Michael as Director
2 June 2014
Appointed Dowle, Anthony Martin as Director
2 June 2014
Appointed Byrne, John Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
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 Owns 75–100% of shares
Byrne Demolition Limited This company 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

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2021 2022 £100 £100 £100
Balance sheet detail
202220212020
Current Assets£100£100
Debtors£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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