Menna Overview
Here’s a quick overview of BYRNE BROS. (FORMWORK) LIMITED 👀 — a London based business that started in 1974.
BYRNE BROS. (FORMWORK) LIMITED
- Company statusactive
- Company No01179102
- Age52 years Incorporated 30 July 1974
- Officers8
Address
53 Great Suffolk Street, London, SE1 0DB, England
BYRNE BROS. (FORMWORK) LIMITED is an active company incorporated on 30 July 1974 and based in London, England. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 14 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VANITHASAN, Navaratnam | secretary | 21 Nov 2008 | |
| BEAUSANG, Philip | director | Jan 1983 | 31 Dec 2018 |
| BYRNE, Michael Sean | director | Mar 1973 | 07 Oct 2013 |
| CONNOLLY, Brian | director | Jul 1976 | 01 Jul 2024 |
| HARTELL, Brady Philip | director | Aug 1987 | 01 Jun 2023 |
| LYONS, Thomas | director | Aug 1984 | 04 Jun 2021 |
| MCDONALD, Michael Keith | director | Sep 1962 | 01 Mar 2020 |
| VANITHASAN, Navaratnam | director | May 1973 | 03 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Byrne Group Limited | 06 Apr 2016 |
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BYRNE, Michael Sean, BYRNE, Patrick Anthony, BYRNE, John Joseph are mutual persons.
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BYRNE, Michael Sean, VANITHASAN, Navaratnam, BYRNE, Patrick Anthony, BYRNE, John Joseph are mutual persons.
BYRNE, Michael Sean are mutual persons.
BYRNE, Michael Sean, VANITHASAN, Navaratnam, BYRNE, Patrick Anthony, BYRNE, John Joseph are mutual persons.
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VANITHASAN, Navaratnam, BYRNE, John Joseph are mutual persons.
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Here’s a quick overview of BYRNE BROS. (FORMWORK) LIMITED 👀 — a London based business that started in 1974.