O'Keefe Construction (Byrne Group) Limited

Company Name	O'Keefe Construction (Byrne Group) Limited
Company Status	Active
Company Number	09207114
Category	Private Limited Company
Incorporation Date	8 September 2014(9 years, 7 months ago)
Previous Name	Byrne Plant Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Byrne
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	08 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington TW11 0JE

Secretary Name	Navaratnam Vanithasan
Status	Current
Appointed	08 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	38-42 Hampton Road Teddington TW11 0JE

Director Name	Mr Paul Joseph Foley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	10 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Navaratnam Vanithasan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Anthony Martin Dowle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	John Byrne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington TW11 0JE

Contact

Website	www.byrnegroup.co.uk
Email address	[email protected]
Telephone	07 753812265
Telephone region	Mobile

Location

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

10 March 2015	Delivered on: 11 March 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

Filing History

8 March 2024	Auditor's resignation (1 page)
20 November 2023	Full accounts made up to 30 June 2023 (29 pages)
15 November 2023	Registration of charge 092071140002, created on 13 November 2023 (20 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
14 June 2023	Change of details for Byrne Group Plc as a person with significant control on 14 June 2023 (2 pages)
10 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
8 July 2022	Company name changed byrne plant LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08 (3 pages)
24 June 2022	Current accounting period extended from 31 May 2022 to 30 June 2022 (1 page)
14 June 2022	Confirmation statement made on 14 June 2022 with updates (3 pages)
14 June 2022	Appointment of Mr Paul Joseph Foley as a director on 10 June 2022 (2 pages)
14 June 2022	Appointment of Mr Navaratnam Vanithasan as a director on 10 June 2022 (2 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 31 May 2021 (8 pages)
8 September 2020	Accounts for a dormant company made up to 31 May 2020 (8 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
16 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 May 2019 (6 pages)
19 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
27 June 2018	Termination of appointment of John Byrne as a director on 19 June 2018 (1 page)
12 October 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
12 October 2017	Termination of appointment of Anthony Martin Dowle as a director on 29 September 2017 (1 page)
12 October 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
12 October 2017	Termination of appointment of Anthony Martin Dowle as a director on 29 September 2017 (1 page)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
29 June 2017	All of the property or undertaking has been released from charge 092071140001 (1 page)
29 June 2017	All of the property or undertaking has been released from charge 092071140001 (1 page)
24 June 2017	Registered office address changed from 38-42 Hampton Road Teddington TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017 (1 page)
24 June 2017	Registered office address changed from 38-42 Hampton Road Teddington TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017 (1 page)
14 November 2016	Accounts for a dormant company made up to 31 May 2016 (4 pages)
14 November 2016	Accounts for a dormant company made up to 31 May 2016 (4 pages)
26 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (6 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (6 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (6 pages)
11 March 2015	Registration of charge 092071140001, created on 10 March 2015 (23 pages)
11 March 2015	Registration of charge 092071140001, created on 10 March 2015 (23 pages)
10 September 2014	Appointment of Mr Anthony Martin Dowle as a director on 8 September 2014 (2 pages)
10 September 2014	Appointment of Mr Anthony Martin Dowle as a director on 8 September 2014 (2 pages)
10 September 2014	Appointment of Mr Anthony Martin Dowle as a director on 8 September 2014 (2 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 100 (28 pages)
8 September 2014	Current accounting period shortened from 30 September 2015 to 31 May 2015 (1 page)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 100 (28 pages)
8 September 2014	Current accounting period shortened from 30 September 2015 to 31 May 2015 (1 page)

O'Keefe Construction (Byrne Group) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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