O'keefe Construction (byrne Group) Limited

General information

Name:

O'keefe Construction (byrne Group) Ltd

Office Address:

53 Great Suffolk Street SE1 0DB London

Number: 09207114

Incorporation date: 2014-09-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

O'keefe Construction (byrne Group) Limited could be found at 53 Great Suffolk Street, in London. The zip code is SE1 0DB. O'keefe Construction (byrne Group) has existed on the market since it was set up on 2014/09/08. The Companies House Registration Number is 09207114. Launched as Byrne Plant, the firm used the business name up till 2022/07/08, at which point it got changed to O'keefe Construction (byrne Group) Limited. This company's registered with SIC code 41201 and has the NACE code: Construction of commercial buildings. 30th June 2022 is the last time the accounts were filed.

Regarding to this particular business, the majority of director's responsibilities up till now have been fulfilled by Navaratnam V., Paul F. and Michael B.. When it comes to these three executives, Michael B. has supervised business the longest, having been a part of officers' team since September 2014.

  • Previous company's names
  • O'keefe Construction (byrne Group) Limited 2022-07-08
  • Byrne Plant Limited 2014-09-08

Financial data based on annual reports

Company staff

Navaratnam V.

Role: Director

Appointed: 10 June 2022

Latest update: 3 March 2024

Paul F.

Role: Director

Appointed: 10 June 2022

Latest update: 3 March 2024

Michael B.

Role: Director

Appointed: 08 September 2014

Latest update: 3 March 2024

Navaratnam V.

Role: Secretary

Appointed: 08 September 2014

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Byrne Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Teddington at Hampton Road, TW11 0JE and was registered as a PSC under the reg no 01100323.

Byrne Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2014-09-08
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 21 September 2015
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 21 September 2015
Annual Accounts
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2021
Annual Accounts 14 November 2016
Date Approval Accounts 14 November 2016

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Resignation of an auditor (AUD)
filed on: 8th, March 2024
auditors
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
9
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