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BRENDAN FLYNN CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brendan Flynn Construction Limited. The company was founded 48 years ago and was given the registration number 01220648. The firm's registered office is in NORTHWOOD. You can find them at The Glade, 46 Watford Rd, Northwood, Middx. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BRENDAN FLYNN CONSTRUCTION LIMITED
Company Number:01220648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Glade, 46 Watford Rd, Northwood, Middx, HA6 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Building 2, Croxley Park, Watford, United Kingdom, WD18 8YA

Secretary09 February 2010Active
First Floor, Building 2, Croxley Park, Watford, United Kingdom, WD18 8YA

Director02 April 2001Active
First Floor, Building 2, Croxley Park, Watford, United Kingdom, WD18 8YA

Director13 August 2012Active
The Glade 46 Watford Road, Northwood, HA6 3PL

Secretary-Active
50 Cavalier Road, Old Basing, Basingstoke, RG24 7ER

Secretary31 December 1994Active
37 Greatham Road, Bushey, Watford, WD23 2HT

Secretary02 November 2004Active
10 Birchwood Close, Highcliffe, Christchurch, BH23 4RB

Director02 November 2004Active
The Glade, 46 Watford Rd, Northwood, HA6 3PL

Director24 November 2015Active
First Floor, Building 2, Croxley Park, Watford, United Kingdom, WD18 8YA

Director-Active
46 Watford Road, Northwood, HA6 3PL

Director02 April 2001Active
The Glade 46 Watford Road, Northwood, HA6 3PL

Director-Active

People with Significant Control

Brendan Flynn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Building 2, Croxley Park, Watford, United Kingdom, WD18 8YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person secretary company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Address

Change registered office address company with date old address new address.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Termination director company with name termination date.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Officers

Change person director company with change date.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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