This company is commonly known as Byrne Bros. (formwork) Limited. The company was founded 49 years ago and was given the registration number 01179102. The firm's registered office is in LONDON. You can find them at 53 Great Suffolk Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BYRNE BROS. (FORMWORK) LIMITED |
|---|---|---|
| Company Number | : | 01179102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1974 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Great Suffolk Street, London, England, SE1 0DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Great Suffolk Street, London, England, SE1 0DB | Secretary | 21 November 2008 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 31 December 2018 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 07 October 2013 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 01 June 2023 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 04 June 2021 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 01 March 2020 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 03 November 2016 | Active |
| 14 Coombe Ridings, Kingston Hill, Kingston, KT2 7JT | Secretary | - | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 09 December 1999 | Active |
| Woodway, Pinner Hill, Pinner, HA5 3XU | Director | - | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | - | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | - | Active |
| 6 Lillian Avenue, London, W3 9AW | Director | 09 December 1999 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 31 December 2018 | Active |
| 179 Elmbridge Avenue, Surbiton, KT5 9HG | Director | - | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 30 September 2015 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 03 January 2012 | Active |
| 15 Gilhams Avenue, Banstead, SM7 1QL | Director | - | Active |
| Beaumont, 6 Furze Hill, Purley, Surrey, Uk, CR8 3LA | Director | - | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | 09 December 1999 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 30 September 2015 | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | 24 January 2013 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 09 December 1999 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 21 September 2021 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 23 March 2020 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 09 December 1999 | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | 09 December 1999 | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | 09 January 2006 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 31 December 2018 | Active |
| Byrne Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 53, Great Suffolk Street, London, England, SE1 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.