O'keefe Construction (byrne Group) Limited in LONDON

O'keefe Construction (byrne Group) Limited LONDON

Founded in 2014, O'keefe Construction (byrne Group), classified under reg no. 09207114 is an active company. Currently registered at 53 Great Suffolk Street SE1 0DB, London the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2022/07/08 O'keefe Construction (byrne Group) Limited is no longer carrying the name Byrne Plant.

Currently there are 3 directors in the the firm, namely Navaratnam V., Paul F. and Michael B.. In addition one secretary - Navaratnam V. - is with the company. As of 11 May 2024, there were 2 ex directors - Anthony D., John B. and others listed below. There were no ex secretaries.

O'keefe Construction (byrne Group) Limited Address / Contact

Office Address	53 Great Suffolk Street
Town	London
Post code	SE1 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09207114
Date of Incorporation	Mon, 8th Sep 2014
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Navaratnam V.

Position: Director

Appointed: 10 June 2022

Paul F.

Position: Director

Appointed: 10 June 2022

Michael B.

Position: Director

Appointed: 08 September 2014

Navaratnam V.

Position: Secretary

Appointed: 08 September 2014

Anthony D.

Position: Director

Appointed: 08 September 2014

Resigned: 29 September 2017

John B.

Position: Director

Appointed: 08 September 2014

Resigned: 19 June 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Byrne Group Limited from Teddington, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Byrne Group Limited

38-42 Hampton Road, Teddington, TW11 0JE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01100323
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Byrne Plant	July 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-06-30
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Debtors							100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Other Debtors							100	100
Net Assets Liabilities Including Pension Asset Liability	100	100
Cash Bank In Hand	100

Reserves/Capital
Shareholder Funds	100	100

Other
Version Production Software								2 022
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AUD	Resignation of an auditor filed on: 8th, March 2024	auditors	Free Download (1 page)

Type		Category	Free download
AUD	Resignation of an auditor filed on: 8th, March 2024	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2023/06/30 filed on: 20th, November 2023	accounts	Free Download (29 pages)
MR01	Registration of charge 092071140002, created on 2023/11/13 filed on: 15th, November 2023	mortgage	Free Download (20 pages)
PSC05	Change to a person with significant control 2023/06/14 filed on: 14th, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/14 filed on: 14th, June 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 10th, March 2023	accounts	Free Download (6 pages)
CERTNM	Company name changed byrne plant LIMITEDcertificate issued on 08/07/22 filed on: 8th, July 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Accounting period extended to 2022/06/30. Originally it was 2022/05/31 filed on: 24th, June 2022	accounts	Free Download (1 page)
AP01	New director appointment on 2022/06/10. filed on: 14th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/06/14 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/06/10. filed on: 14th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/07 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 13th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 8th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/09/08 filed on: 8th, September 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/08 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 5th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/08 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 2nd, July 2018	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/06/19 filed on: 27th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 12th, October 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 12th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/08 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 092071140001 filed on: 29th, June 2017	mortgage	Free Download (1 page)
AD01	Change of registered address from 38-42 Hampton Road Teddington TW11 0JE on 2017/06/24 to 53 Great Suffolk Street London SE1 0DB filed on: 24th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 14th, November 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/08 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 26th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/14	capital
MR01	Registration of charge 092071140001, created on 2015/03/10 filed on: 11th, March 2015	mortgage	Free Download (23 pages)
AP01	New director appointment on 2014/09/08. filed on: 10th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, September 2014	incorporation	Free Download (28 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/08	capital
AA01	Current accounting period shortened to 2015/05/31, originally was 2015/09/30. filed on: 8th, September 2014	accounts	Free Download (1 page)

O'keefe Construction (byrne Group) Limited LONDON

O'keefe Construction (byrne Group) Limited Address / Contact

Company Information / Profile

Company staff

Navaratnam V.

Paul F.

Michael B.

Navaratnam V.

Anthony D.

John B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us