BRENDAN FLYNN CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01220648

Incorporation date

25/07/1975

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1975)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/12/2025

Director's details changed for Mr Brendan David Flynn on 2021-01-25

View PDF (2 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

09/01/2023

Termination of appointment of Brendan Thomas Flynn as a director on 2023-01-05

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

03/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/01/2021

Change of details for Brendan Flynn Holdings Limited as a person with significant control on 2021-01-21

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Mark Hagan on 2021-01-21

View PDF (2 pages)

25/01/2021

Director's details changed for Brendan Thomas Flynn on 2021-01-21

View PDF (2 pages)

25/01/2021

Secretary's details changed for Mr Brendan David Flynn on 2021-01-21

View PDF (1 pages)

25/01/2021

Director's details changed for Mr Brendan David Flynn on 2021-01-21

View PDF (2 pages)

25/01/2021

Registered office address changed from The Glade 46 Watford Rd Northwood Middx HA6 3PL to First Floor, Building 2 Croxley Park Watford Herts WD18 8YA on 2021-01-25

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

15/01/2019

Termination of appointment of Paul Bradshaw as a director on 2018-12-14

View PDF (1 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

07/11/2017

Director's details changed for Mr Brendan David Flynn on 2017-09-07

View PDF (2 pages)

19/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

25/11/2015

Appointment of Mr Paul Bradshaw as a director on 2015-11-24

View PDF (2 pages)

11/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

25/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2014

Director's details changed for Brendan David Flynn on 2013-07-29

View PDF (2 pages)

15/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

13/08/2012

Appointment of Mr Mark Hagan as a director

View PDF (2 pages)

08/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2011

Termination of appointment of Terence Allibone as a director

View PDF (1 pages)

01/10/2010

Change of share class name or designation

View PDF (2 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-04-22

View PDF (4 pages)

01/10/2010

Resolutions

View PDF (11 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

08/03/2010

Appointment of Mr Brendan David Flynn as a secretary

View PDF (1 pages)

08/03/2010

Termination of appointment of Steven Worley as a secretary

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Brendan David Flynn on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Brendan Thomas Flynn on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Terence David Allibone on 2010-01-14

View PDF (2 pages)

11/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

30/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

23/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

27/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

18/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

08/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

02/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (3 pages)

22/02/1995

New secretary appointed

View PDF (0 pages)

22/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

22/11/1994

Accounts for a small company made up to 1993-09-30

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15/03/1994

Return made up to 31/12/93; full list of members

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13/10/1993

Accounts for a small company made up to 1992-09-30

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13/10/1993

Accounts for a small company made up to 1991-09-30

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24/02/1993

Return made up to 31/12/92; full list of members

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17/12/1991

Return made up to 31/12/91; full list of members

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12/12/1991

Accounts for a small company made up to 1990-09-30

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08/04/1991

Return made up to 31/12/90; no change of members

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20/09/1990

Accounts for a small company made up to 1989-09-30

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22/03/1990

Return made up to 31/12/88; full list of members

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20/03/1990

Return made up to 31/12/87; full list of members

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20/03/1990

Return made up to 31/12/89; full list of members

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07/11/1989

Accounts for a small company made up to 1987-09-30

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07/11/1989

Accounts for a small company made up to 1986-09-30

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24/04/1989

Director resigned

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14/04/1987

Accounts for a small company made up to 1984-09-30

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14/04/1987

Accounts for a small company made up to 1985-09-30

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14/04/1987

Annual return made up to 31/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/07/1975

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-31.83 % *

* during past year

Cash in Bank

£302,547.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

01/10/2025

Next due on

01/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
450.69K
-
0.00
443.81K
-

2022
8
449.07K
-
0.00
302.55K
-

2022
8
449.07K
-
0.00
302.55K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

449.07K £-0.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

302.55K £-31.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Flynn, Brendan David	Director	02/04/2001 - Present	6
Allibone, Terence David	Director	02/11/2004 - 18/01/2011	-
Bradshaw, Paul	Director	24/11/2015 - 14/12/2018	1
Flynn, Greta Jane	Director	02/04/2001 - 02/11/2004	1
Hagan, Mark	Director	13/08/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRENDAN FLYNN CONSTRUCTION LIMITED

BRENDAN FLYNN CONSTRUCTION LIMITED is an(a) Active company incorporated on 25/07/1975 with the registered office located at First Floor, Building 2, Croxley Park, Watford, Herts WD18 8YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENDAN FLYNN CONSTRUCTION LIMITED?

BRENDAN FLYNN CONSTRUCTION LIMITED is currently Active. It was registered on 25/07/1975 .

Where is BRENDAN FLYNN CONSTRUCTION LIMITED located?

BRENDAN FLYNN CONSTRUCTION LIMITED is registered at First Floor, Building 2, Croxley Park, Watford, Herts WD18 8YA.

What does BRENDAN FLYNN CONSTRUCTION LIMITED do?

BRENDAN FLYNN CONSTRUCTION LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does BRENDAN FLYNN CONSTRUCTION LIMITED have?

BRENDAN FLYNN CONSTRUCTION LIMITED had 8 employees in 2022.

What is the latest filing for BRENDAN FLYNN CONSTRUCTION LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.