Byrne Bros. (formwork) Limited in LONDON - SE1 0DB

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Byrne Bros. (formwork) Limited LONDON

Byrne Bros. (formwork) started in year 1974 as Private Limited Company with registration number 01179102. The Byrne Bros. (formwork) company has been functioning successfully for 50 years now and its status is active. The firm's office is based in London at 53 Great Suffolk Street. Postal code: SE1 0DB.

At the moment there are 6 directors in the the company, namely Brady H., Thomas L. and Michael M. and others. In addition one secretary - Navaratnam V. - is with the firm. As of 29 May 2024, there were 21 ex directors - John B., Keith S. and others listed below. There were no ex secretaries.

This company operates within the TW11 0JE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0222006 . It is located at Old Gleeson Yard, Drake Road, Mitcham with a total of 17 carsand 38 trailers.

Byrne Bros. (formwork) Limited Address / Contact

Office Address	53 Great Suffolk Street
Town	London
Post code	SE1 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01179102
Date of Incorporation	Tue, 30th Jul 1974
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	50 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Brady H.

Position: Director

Appointed: 01 June 2023

Thomas L.

Position: Director

Appointed: 04 June 2021

Michael M.

Position: Director

Appointed: 01 March 2020

Philip B.

Position: Director

Appointed: 31 December 2018

Navaratnam V.

Position: Director

Appointed: 03 November 2016

Michael B.

Position: Director

Appointed: 07 October 2013

Navaratnam V.

Position: Secretary

Appointed: 21 November 2008

John B.

Position: Director

Resigned: 19 June 2018

Patrick B.

Position: Secretary

Resigned: 21 November 2008

Keith S.

Position: Director

Appointed: 21 September 2021

Resigned: 14 September 2023

Alastair S.

Position: Director

Appointed: 23 March 2020

Resigned: 15 March 2023

Paul W.

Position: Director

Appointed: 31 December 2018

Resigned: 04 June 2021

Mark D.

Position: Director

Appointed: 31 December 2018

Resigned: 06 May 2020

Philip P.

Position: Director

Appointed: 30 September 2015

Resigned: 02 February 2021

Martin H.

Position: Director

Appointed: 30 September 2015

Resigned: 31 December 2018

Colin P.

Position: Director

Appointed: 24 January 2013

Resigned: 01 September 2014

Donald H.

Position: Director

Appointed: 03 January 2012

Resigned: 30 September 2019

Aran V.

Position: Director

Appointed: 09 January 2006

Resigned: 28 February 2014

Paul S.

Position: Director

Appointed: 09 December 1999

Resigned: 31 December 2019

Patrick C.

Position: Director

Appointed: 09 December 1999

Resigned: 30 June 2006

Gary S.

Position: Director

Appointed: 09 December 1999

Resigned: 15 August 2017

Andrew A.

Position: Director

Appointed: 09 December 1999

Resigned: 18 December 2019

Alan T.

Position: Director

Appointed: 09 December 1999

Resigned: 30 September 2015

Stephen L.

Position: Director

Appointed: 09 December 1999

Resigned: 30 September 2015

Patrick B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 2013

Raymond H.

Position: Director

Appointed: 31 December 1991

Resigned: 01 February 2006

Trevor H.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2007

Ronald B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2010

William L.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Byrne Group Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Byrne Group Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01100323
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Old Gleeson Yard
Address	Drake Road
City	Mitcham
Post code	CR4 4HQ
Vehicles	17
Trailers	38

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 16th, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 16th, November 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 3rd, October 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 29th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 22nd, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 12th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 28th, March 2019	accounts	Free Download (29 pages)
AA01	Current accounting period extended from 2018-05-31 to 2018-06-30 filed on: 18th, May 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-05-31 filed on: 6th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 7th, December 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 30th, October 2015	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 2nd, December 2013	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 29th, November 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 8th, December 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 15th, September 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 17th, November 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 14th, November 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 5th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 5th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 28th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 28th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 20th, January 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 20th, January 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 22nd, December 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 22nd, December 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 30th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 30th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 23rd, December 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 23rd, December 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 3rd, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 3rd, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 20th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 20th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 14th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 14th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 31st, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 31st, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 27th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 27th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 29th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 29th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-05-31 filed on: 8th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1994-05-31 filed on: 8th, October 1994	accounts
AA	Full accounts data made up to 1993-05-31 filed on: 7th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1993-05-31 filed on: 7th, January 1994	accounts
AA	Full accounts data made up to 1992-05-31 filed on: 21st, December 1992	accounts
AA	Full accounts data made up to 1992-05-31 filed on: 21st, December 1992	accounts	Free Download
AA	Full accounts data made up to 1991-05-31 filed on: 13th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1991-05-31 filed on: 13th, January 1992	accounts
AA	Full accounts data made up to 1990-05-31 filed on: 11th, February 1991	accounts
AA	Full accounts data made up to 1990-05-31 filed on: 11th, February 1991	accounts	Free Download
AA	Full accounts data made up to 1989-05-31 filed on: 27th, November 1989	accounts
AA	Full accounts data made up to 1989-05-31 filed on: 27th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-05-31 filed on: 4th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1988-05-31 filed on: 4th, November 1988	accounts
AA	Full accounts data made up to 1987-05-31 filed on: 8th, March 1988	accounts	Free Download
AA	Full accounts data made up to 1987-05-31 filed on: 8th, March 1988	accounts
AA	Full accounts data made up to 1986-05-31 filed on: 17th, January 1987	accounts	Free Download
AA	Full accounts data made up to 1986-05-31 filed on: 17th, January 1987	accounts
AA	Full accounts data made up to 1985-05-31 filed on: 8th, August 1986	accounts
AA	Full accounts data made up to 1985-05-31 filed on: 8th, August 1986	accounts	Free Download

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