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BYRNE BROS. (FORMWORK) LIMITED

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

This company is commonly known as Byrne Bros. (formwork) Limited. The company was founded 50 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.

Company Information

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:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:53 Great Suffolk Street, London, England, SE1 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Great Suffolk Street, London, England, SE1 0DB

Secretary21 November 2008Active
53, Great Suffolk Street, London, England, SE1 0DB

Director31 December 2018Active
53, Great Suffolk Street, London, England, SE1 0DB

Director07 October 2013Active
53, Great Suffolk Street, London, England, SE1 0DB

Director01 June 2023Active
53, Great Suffolk Street, London, England, SE1 0DB

Director04 June 2021Active
53, Great Suffolk Street, London, England, SE1 0DB

Director01 March 2020Active
53, Great Suffolk Street, London, England, SE1 0DB

Director03 November 2016Active
14 Coombe Ridings, Kingston Hill, Kingston, KT2 7JT

Secretary-Active
53, Great Suffolk Street, London, England, SE1 0DB

Director09 December 1999Active
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

Director09 December 1999Active
53, Great Suffolk Street, London, England, SE1 0DB

Director31 December 2018Active
179 Elmbridge Avenue, Surbiton, KT5 9HG

Director-Active
53, Great Suffolk Street, London, England, SE1 0DB

Director30 September 2015Active
53, Great Suffolk Street, London, England, SE1 0DB

Director03 January 2012Active
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

Director09 December 1999Active
53, Great Suffolk Street, London, England, SE1 0DB

Director30 September 2015Active
38-42, Hampton Road, Teddington, TW11 0JE

Director24 January 2013Active
53, Great Suffolk Street, London, England, SE1 0DB

Director09 December 1999Active
53, Great Suffolk Street, London, England, SE1 0DB

Director21 September 2021Active
53, Great Suffolk Street, London, England, SE1 0DB

Director23 March 2020Active
53, Great Suffolk Street, London, England, SE1 0DB

Director09 December 1999Active
38-42, Hampton Road, Teddington, TW11 0JE

Director09 December 1999Active
38-42, Hampton Road, Teddington, TW11 0JE

Director09 January 2006Active
53, Great Suffolk Street, London, England, SE1 0DB

Director31 December 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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