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BYRNE BROS. (FORMWORK) LIMITED

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BYRNE BROS. (FORMWORK) LIMITED

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Key Data

Status

Active

Company No.

01179102

Incorporation date

30/07/1974

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

53 Great Suffolk Street, London SE1 0DBCopy
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Latest events (Record since 30/07/1974)
dot icon07/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon24/09/2025
Full accounts made up to 2025-06-30
View PDF (30 pages)
dot icon24/09/2025
Registration of charge 011791020013, created on 2025-09-24
View PDF (18 pages)
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (3 pages)
dot icon14/10/2024
Full accounts made up to 2024-06-30
View PDF (30 pages)
dot icon09/07/2024
Appointment of Mr Brian Connolly as a director on 2024-07-01
View PDF (2 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon16/11/2023
Full accounts made up to 2023-06-30
View PDF (30 pages)
dot icon20/09/2023
Termination of appointment of Keith Sheehan as a director on 2023-09-14
View PDF (1 pages)
dot icon14/06/2023
Appointment of Mr Brady Philip Hartell as a director on 2023-06-01
View PDF (2 pages)
dot icon15/03/2023
Termination of appointment of Alastair Cameron Smyth as a director on 2023-03-15
View PDF (1 pages)
dot icon15/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon03/10/2022
Full accounts made up to 2022-06-30
View PDF (31 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon29/09/2021
Full accounts made up to 2021-06-30
View PDF (31 pages)
dot icon21/09/2021
Appointment of Mr Keith Sheehan as a director on 2021-09-21
View PDF (2 pages)
dot icon10/06/2021
Appointment of Mr Thomas Lyons as a director on 2021-06-04
View PDF (2 pages)
dot icon10/06/2021
Termination of appointment of Paul Whelan as a director on 2021-06-04
View PDF (1 pages)
dot icon03/02/2021
Termination of appointment of Philip David Petz as a director on 2021-02-02
View PDF (1 pages)
dot icon27/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon22/01/2021
Full accounts made up to 2020-06-30
View PDF (30 pages)
dot icon14/05/2020
Termination of appointment of Mark Anthony Dillon as a director on 2020-05-06
View PDF (1 pages)
dot icon06/04/2020
Appointment of Mr Alastair Cameron Smyth as a director on 2020-03-23
View PDF (2 pages)
dot icon10/03/2020
Appointment of Mr Michael Keith Mcdonald as a director on 2020-03-01
View PDF (2 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon14/01/2020
Change of details for Byrne Group Plc as a person with significant control on 2017-09-06
View PDF (2 pages)
dot icon14/01/2020
Termination of appointment of Paul Alan Salmon as a director on 2019-12-31
View PDF (1 pages)
dot icon14/01/2020
Termination of appointment of Andrew Edward Arnold as a director on 2019-12-18
View PDF (1 pages)
dot icon15/10/2019
Termination of appointment of Donald Alexander Houston as a director on 2019-09-30
View PDF (1 pages)
dot icon12/09/2019
Full accounts made up to 2019-06-30
View PDF (29 pages)
dot icon28/03/2019
Full accounts made up to 2018-06-30
View PDF (29 pages)
dot icon27/02/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon27/02/2019
Satisfaction of charge 011791020011 in full
View PDF (1 pages)
dot icon27/02/2019
Satisfaction of charge 011791020012 in full
View PDF (1 pages)
dot icon27/02/2019
Satisfaction of charge 011791020005 in full
View PDF (1 pages)
dot icon27/02/2019
Satisfaction of charge 011791020007 in full
View PDF (1 pages)
dot icon27/02/2019
Satisfaction of charge 011791020008 in full
View PDF (1 pages)
dot icon27/02/2019
Satisfaction of charge 011791020009 in full
View PDF (1 pages)
dot icon27/02/2019
Satisfaction of charge 011791020010 in full
View PDF (1 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon10/01/2019
Appointment of Mr Philip Beausang as a director on 2018-12-31
View PDF (2 pages)
dot icon10/01/2019
Appointment of Mr Paul Whelan as a director on 2018-12-31
View PDF (2 pages)
dot icon10/01/2019
Appointment of Mr Mark Anthony Dillon as a director on 2018-12-31
View PDF (2 pages)
dot icon10/01/2019
Termination of appointment of Martin Keith Duncan Hewlett as a director on 2018-12-31
View PDF (1 pages)
dot icon27/06/2018
Termination of appointment of John Joseph Byrne as a director on 2018-06-19
View PDF (1 pages)
dot icon18/05/2018
Current accounting period extended from 2018-05-31 to 2018-06-30
View PDF (1 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon06/10/2017
Full accounts made up to 2017-05-31
View PDF (27 pages)
dot icon22/08/2017
Termination of appointment of Gary Steeden as a director on 2017-08-15
View PDF (1 pages)
dot icon29/06/2017
Satisfaction of charge 011791020006 in full
View PDF (1 pages)
dot icon24/06/2017
Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 2017-06-24
View PDF (1 pages)
dot icon23/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon07/12/2016
Full accounts made up to 2016-05-31
View PDF (29 pages)
dot icon04/11/2016
Appointment of Mr Navaratnam Vanithasan as a director on 2016-11-03
View PDF (2 pages)
dot icon16/09/2016
Registration of charge 011791020012, created on 2016-09-14
View PDF (12 pages)
dot icon20/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (7 pages)
dot icon07/11/2015
Registration of charge 011791020008, created on 2015-10-23
View PDF (19 pages)
dot icon07/11/2015
Registration of charge 011791020009, created on 2015-10-23
View PDF (21 pages)
dot icon07/11/2015
Registration of charge 011791020010, created on 2015-10-23
View PDF (13 pages)
dot icon07/11/2015
Registration of charge 011791020011, created on 2015-10-23
View PDF (18 pages)
dot icon03/11/2015
Registration of charge 011791020007, created on 2015-10-30
View PDF (13 pages)
dot icon30/10/2015
Full accounts made up to 2015-05-31
View PDF (26 pages)
dot icon05/10/2015
Appointment of Mr Martin Keith Duncan Hewlett as a director on 2015-09-30
View PDF (2 pages)
dot icon05/10/2015
Appointment of Mr Philip David Petz as a director on 2015-09-30
View PDF (2 pages)
dot icon05/10/2015
Termination of appointment of Stephen Thomas Lillie as a director on 2015-09-30
View PDF (1 pages)
dot icon05/10/2015
Termination of appointment of Alan Ernest John Toms as a director on 2015-09-30
View PDF (1 pages)
dot icon29/06/2015
Registration of charge 011791020006, created on 2015-06-15
View PDF (85 pages)
dot icon20/05/2015
Registration of charge 011791020005, created on 2015-05-15
View PDF (10 pages)
dot icon24/04/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/04/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/03/2015
Full accounts made up to 2014-05-31
View PDF (23 pages)
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2014
Termination of appointment of Colin Potts as a director on 2014-09-01
View PDF (1 pages)
dot icon03/03/2014
Termination of appointment of Aran Verling as a director
View PDF (1 pages)
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (8 pages)
dot icon02/12/2013
Full accounts made up to 2013-05-31
View PDF (25 pages)
dot icon10/10/2013
Appointment of Mr Michael Sean Byrne as a director
View PDF (2 pages)
dot icon10/10/2013
Termination of appointment of Patrick Byrne as a director
View PDF (1 pages)
dot icon31/05/2013
Appointment of Mr Colin Potts as a director
View PDF (2 pages)
dot icon21/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2012
Full accounts made up to 2012-05-31
View PDF (25 pages)
dot icon27/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2012
Appointment of Mr Donald Houston as a director
View PDF (2 pages)
dot icon08/12/2011
Full accounts made up to 2011-05-31
View PDF (22 pages)
dot icon16/06/2011
Director's details changed for Mr Paul Alan Salmon on 2011-06-01
View PDF (2 pages)
dot icon16/06/2011
Director's details changed for Mr Stephen Thomas Lillie on 2011-06-01
View PDF (2 pages)
dot icon16/06/2011
Director's details changed for Mr Patrick Anthony Byrne on 2011-06-01
View PDF (2 pages)
dot icon16/06/2011
Director's details changed for Mr John Joseph Byrne on 2011-06-01
View PDF (2 pages)
dot icon16/06/2011
Director's details changed for Mr Andrew Edward Arnold on 2011-06-01
View PDF (2 pages)
dot icon16/06/2011
Secretary's details changed for Mr Navaratnam Vanithasan on 2011-06-01
View PDF (1 pages)
dot icon16/06/2011
Director's details changed for Mr Aran Verling on 2011-06-01
View PDF (2 pages)
dot icon16/06/2011
Director's details changed for Mr Alan Ernest John Toms on 2011-06-01
View PDF (2 pages)
dot icon16/06/2011
Director's details changed for Mr Gary Steeden on 2011-06-01
View PDF (2 pages)
dot icon01/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (11 pages)
dot icon01/02/2011
Termination of appointment of William Lawlor as a director
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of Ronald Baker as a director
View PDF (1 pages)
dot icon15/09/2010
Full accounts made up to 2010-05-31
View PDF (21 pages)
dot icon22/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (9 pages)
dot icon14/01/2010
Director's details changed for Mr Andrew Edward Arnold on 2010-01-01
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr William Patrick Lawlor on 2010-01-01
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Paul Alan Salmon on 2010-01-01
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Alan Ernest John Toms on 2010-01-01
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Stephen Thomas Lillie on 2010-01-01
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Aran Verling on 2010-01-01
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Gary Steeden on 2010-01-01
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Ronald Michael Baker on 2010-01-01
View PDF (2 pages)
dot icon17/11/2009
Full accounts made up to 2009-05-31
View PDF (21 pages)
dot icon22/01/2009
Return made up to 31/12/08; full list of members
View PDF (6 pages)
dot icon21/11/2008
Secretary appointed mr navaratnam vanithasan
View PDF (1 pages)
dot icon21/11/2008
Appointment terminated secretary patrick byrne
View PDF (1 pages)
dot icon14/11/2008
Full accounts made up to 2008-05-31
View PDF (21 pages)
dot icon04/11/2008
Registered office changed on 04/11/2008 from 38-42 hampton road teddington middlesex TW11 0JX
View PDF (1 pages)
dot icon02/10/2008
Registered office changed on 02/10/2008 from 13-15 white hart lane barnes london SW13 0PX
View PDF (1 pages)
dot icon30/04/2008
Director's change of particulars / john byrne / 30/04/2008
View PDF (2 pages)
dot icon30/04/2008
Director's change of particulars / aran verling / 30/04/2008
View PDF (2 pages)
dot icon30/04/2008
Director's change of particulars / gary steeden / 30/04/2008
View PDF (1 pages)
dot icon30/04/2008
Director's change of particulars / alan toms / 30/04/2008
View PDF (2 pages)
dot icon30/04/2008
Director's change of particulars / andrew arnold / 30/04/2008
View PDF (1 pages)
dot icon30/04/2008
Director's change of particulars / paul salmon / 30/04/2008
View PDF (2 pages)
dot icon30/04/2008
Director's change of particulars / stephen lillie / 30/04/2008
View PDF (2 pages)
dot icon30/04/2008
Director's change of particulars / william lawlor / 30/04/2008
View PDF (2 pages)
dot icon30/04/2008
Director and secretary's change of particulars / patrick byrne / 30/04/2008
View PDF (2 pages)
dot icon30/04/2008
Director's change of particulars / ronald baker / 30/04/2008
View PDF (1 pages)
dot icon08/01/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon08/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2008
Director resigned
View PDF (1 pages)
dot icon05/12/2007
Full accounts made up to 2007-05-31
View PDF (21 pages)
dot icon28/02/2007
Full accounts made up to 2006-05-31
View PDF (21 pages)
dot icon05/02/2007
Return made up to 31/12/06; full list of members
View PDF (4 pages)
dot icon21/07/2006
Director resigned
View PDF (1 pages)
dot icon13/06/2006
New director appointed
View PDF (1 pages)
dot icon15/02/2006
Director resigned
View PDF (1 pages)
dot icon20/01/2006
Full accounts made up to 2005-05-31
View PDF (20 pages)
dot icon03/01/2006
Return made up to 31/12/05; full list of members
View PDF (12 pages)
dot icon11/02/2005
Return made up to 31/12/04; full list of members
View PDF (12 pages)
dot icon22/12/2004
Full accounts made up to 2004-05-31
View PDF (20 pages)
dot icon27/02/2004
Return made up to 31/12/03; full list of members
View PDF (12 pages)
dot icon30/12/2003
Full accounts made up to 2003-05-31
View PDF (18 pages)
dot icon03/02/2003
Return made up to 31/12/02; full list of members
View PDF (12 pages)
dot icon23/12/2002
Full accounts made up to 2002-05-31
View PDF (20 pages)
dot icon02/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/01/2002
Return made up to 31/12/01; full list of members
View PDF (10 pages)
dot icon03/12/2001
Full accounts made up to 2001-05-31
View PDF (18 pages)
dot icon29/01/2001
Return made up to 31/12/00; full list of members
View PDF (10 pages)
dot icon22/12/2000
Full accounts made up to 2000-05-31
View PDF (18 pages)
dot icon10/02/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon20/12/1999
Full accounts made up to 1999-05-31
View PDF (17 pages)
dot icon20/12/1999
New director appointed
View PDF (2 pages)
dot icon20/12/1999
New director appointed
View PDF (2 pages)
dot icon20/12/1999
New director appointed
View PDF (2 pages)
dot icon20/12/1999
New director appointed
View PDF (2 pages)
dot icon20/12/1999
New director appointed
View PDF (2 pages)
dot icon20/12/1999
New director appointed
View PDF (2 pages)
dot icon31/01/1999
Return made up to 31/12/98; full list of members
View PDF (9 pages)
dot icon14/01/1999
Full accounts made up to 1998-05-31
View PDF (17 pages)
dot icon27/01/1998
Return made up to 31/12/97; no change of members
View PDF (7 pages)
dot icon31/12/1997
Full accounts made up to 1997-05-31
View PDF (16 pages)
dot icon28/01/1997
Return made up to 31/12/96; no change of members
View PDF (7 pages)
dot icon27/12/1996
Full accounts made up to 1996-05-31
View PDF (15 pages)
dot icon30/01/1996
Return made up to 31/12/95; full list of members
View PDF (9 pages)
dot icon29/01/1996
Full accounts made up to 1995-05-31
View PDF (15 pages)
dot icon10/08/1995
Particulars of mortgage/charge
View PDF (8 pages)
dot icon29/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon08/10/1994
Full accounts made up to 1994-05-31
View PDF (0 pages)
dot icon20/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon07/01/1994
Full accounts made up to 1993-05-31
View PDF (0 pages)
dot icon22/12/1993
Resolutions
View PDF (0 pages)
dot icon22/12/1993
Resolutions
View PDF (0 pages)
dot icon22/12/1993
Resolutions
View PDF (0 pages)
dot icon26/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon21/12/1992
Full accounts made up to 1992-05-31
View PDF (0 pages)
dot icon26/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon17/02/1992
Director's particulars changed
View PDF (0 pages)
dot icon10/02/1992
Director's particulars changed
View PDF (0 pages)
dot icon13/01/1992
Full accounts made up to 1991-05-31
View PDF (0 pages)
dot icon20/08/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/02/1991
Full accounts made up to 1990-05-31
View PDF (0 pages)
dot icon18/01/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon29/11/1989
Return made up to 15/11/89; full list of members
View PDF (0 pages)
dot icon27/11/1989
Full accounts made up to 1989-05-31
View PDF (0 pages)
dot icon23/11/1988
Return made up to 31/10/87; full list of members
View PDF (0 pages)
dot icon04/11/1988
Full accounts made up to 1988-05-31
View PDF (0 pages)
dot icon08/03/1988
Full accounts made up to 1987-05-31
View PDF (0 pages)
dot icon08/03/1988
Return made up to 12/02/88; full list of members
View PDF (0 pages)
dot icon17/01/1987
Full accounts made up to 1986-05-31
View PDF (0 pages)
dot icon17/01/1987
Return made up to 29/12/86; full list of members
View PDF (0 pages)
dot icon08/08/1986
Full accounts made up to 1985-05-31
View PDF (0 pages)
dot icon08/08/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon30/07/1974
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyons, Thomas
Director
04/06/2021 - Present
2
Byrne, Michael Sean
Director
07/10/2013 - Present
11
Smyth, Alastair Cameron
Director
23/03/2020 - 15/03/2023
2
Beausang, Philip
Director
31/12/2018 - Present
2
Vanithasan, Navaratnam
Director
03/11/2016 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BYRNE BROS. (FORMWORK) LIMITED

BYRNE BROS. (FORMWORK) LIMITED is an(a) Active company incorporated on 30/07/1974 with the registered office located at 53 Great Suffolk Street, London SE1 0DB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE BROS. (FORMWORK) LIMITED?

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BYRNE BROS. (FORMWORK) LIMITED is currently Active. It was registered on 30/07/1974 .

Where is BYRNE BROS. (FORMWORK) LIMITED located?

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BYRNE BROS. (FORMWORK) LIMITED is registered at 53 Great Suffolk Street, London SE1 0DB.

What does BYRNE BROS. (FORMWORK) LIMITED do?

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BYRNE BROS. (FORMWORK) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BYRNE BROS. (FORMWORK) LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.