BYRNE BROS. (FORMWORK) LIMITED
Active - Accounts Filed
General Information
NAME
BYRNE BROS. (FORMWORK) LIMITED
COMPANY NUMBER
01179102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
30/07/1974
(50 years and 3 months old)
WEBSITE
www.byrne-bros.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0DB
Telephone: 02089730100
TPS: No
53 Great Suffolk Street
LONDON
SE1 0DB
Telephone: 89730200
Sandy Lane
Mitcham
Surrey
CR4 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BYRNE BROS. (FORMWORK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Brian Connolly (920485088) Appointed |
| 11/07/2024 | New Board Member Brian Connolly (932491519) Appointed |
Credit Risk Overview
Want to learn more about BYRNE BROS. (FORMWORK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYRNE BROS. (FORMWORK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRNE BROS. (FORMWORK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2008 - Present (15 years and 11 months) Born in May 1973 (age: 51) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
03/11/2016 - Present (8years) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON BAYLY HOLMES-OVCON LTD | N/A | N/A |
| WBHO CONSTRUCTION (PTY) LTD | N/A | N/A |
| WBHO UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BYRNE BROS. (FORMWORK) LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP PROJECTS LTD | Company is dissolved | View Report |
| BYRNE PLANT LIMITED | Active - Accounts Filed | View Report |
| CHORUS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CHORUS GROUP LIMITED | Active - Accounts Filed | View Report |
| F.B.ELLMER LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| WBHO CONSTRUCTION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Brian Connolly (920485088) Appointed |
| 11/07/2024 | New Board Member Brian Connolly (932491519) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 22/09/2023 | Keith Sheehan (923043086) has left the board |
| 16/06/2023 | New Board Member Brady Philip Hartell (931014562) Appointed |
| 17/03/2023 | Alastair Cameron Smyth (925674492) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Keith Sheehan (923043086) Appointed |
| 23/09/2021 | New Board Member Keith Sheehan (923043086) Appointed |
| 23/09/2021 | New Board Member Keith Sheehan (923043086) Appointed |
| 14/06/2021 | New Board Member Thomas Lyons (928413170) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 18/05/2020 | Mark Anthony Dillon (925412810) has left the board |
| 08/04/2020 | New Board Member Alastair Cameron Smyth (925674492) Appointed |
| 12/03/2020 | New Board Member Michael Keith McDonald (926798568) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Andrew Edward Arnold (900948514) has left the board |
| 16/01/2020 | Paul Alan Salmon (906758899) has left the board |
| 18/10/2019 | Donald Alexander Houston (915346681) has left the board |
| 18/09/2019 | New Accounts filed |
| 31/03/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Mark Anthony Dillon (925412810) Appointed |
| 14/01/2019 | New Board Member Paul Whelan (925412873) Appointed |
| 14/01/2019 | Martin Keith Duncan Hewlett (908490585) has left the board |
| 14/01/2019 | New Board Member Philip Beausang (925412916) Appointed |
| 29/06/2018 | John Joseph Byrne (915834895) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/08/2017 | Gary Steeden (900948513) has left the board |
| 28/06/2017 | Change in Reg. Office |
| 27/01/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Navaratnam Vanithasan (921783052) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 19/10/2015 | New Board Member Martin Keith Duncan Hewlett (908490585) Appointed |
| 19/10/2015 | Martin Keith Duncan Hewlett (920151617) has left the board |
| 07/10/2015 | Stephen Thomas Lillie (906758922) has left the board |
| 07/10/2015 | New Board Member Philip David Petz (911145936) Appointed |
| 07/10/2015 | New Board Member Martin Keith Duncan Hewlett (920151617) Appointed |
| 07/10/2015 | Alan Ernest John Toms (906758911) has left the board |
| 28/04/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
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