Byrne Bros. (Formwork) Limited

Company Name	Byrne Bros. (Formwork) Limited
Company Status	Active
Company Number	01179102
Category	Private Limited Company
Incorporation Date	30 July 1974(49 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Navaratnam Vanithasan
Nationality	British
Status	Current
Appointed	21 November 2008(34 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Financial Controller
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Michael Sean Byrne
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2013(39 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Navaratnam Vanithasan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(42 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Philip Beausang
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2018(44 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Construction Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Michael Keith McDonald
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(45 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Thomas Lyons
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	04 June 2021(46 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Brady Philip Hartell
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2023(48 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Ronald Michael Baker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Woodway Pinner Hill Pinner Middlesex HA5 3XU

Director Name	Mr Patrick Anthony Byrne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Trevor Charles Hanness
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Quantity Surveyor
Correspondence Address	179 Elmbridge Avenue Surbiton Surrey KT5 9HG

Director Name	Raymond John Hull
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2006)
Role	Contracts Manager
Correspondence Address	15 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr William Patrick Lawlor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont 6 Furze Hill Purley Surrey CR8 3LA

Director Name	Mr John Joseph Byrne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 19 June 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Secretary Name	Mr Patrick Anthony Byrne
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 November 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Coombe Ridings Kingston Hill Kingston Surrey KT2 7JT

Director Name	Mr Paul Alan Salmon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(25 years, 4 months after company formation)
Appointment Duration	20 years (resigned 31 December 2019)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Andrew Edward Arnold
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(25 years, 4 months after company formation)
Appointment Duration	20 years (resigned 18 December 2019)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Gary Steeden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(25 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 15 August 2017)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Alan Ernest John Toms
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(25 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 September 2015)
Role	Estimating Director
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Mr Stephen Thomas Lillie
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(25 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 September 2015)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Patrick Michael Collins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 1999(25 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	6 Lillian Avenue London W3 9AW

Director Name	Mr Aran Pablo Verling
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2006(31 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2014)
Role	Chartered Director
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Mr Donald Alexander Houston
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(37 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2019)
Role	Project Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Colin Campbell Potts
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(38 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Mr Martin Keith Duncan Hewlett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(41 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Construction Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Philip David Petz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(41 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2021)
Role	Estimating Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Mark Anthony Dillon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2018(44 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2020)
Role	Construction Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Paul Whelan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2018(44 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2021)
Role	Construction Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Alastair Cameron Smyth
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(45 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Keith Sheehan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2021(47 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Contact

Website	byrne-bros.co.uk
Email address	[email protected]
Telephone	07 514457039
Telephone region	Mobile

Location

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Byrne Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£146,291,135
Gross Profit	£12,004,050
Net Worth	£22,148,880
Cash	£16,848,886
Current Liabilities	£31,065,561

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

23 October 2015	Delivered on: 7 November 2015 Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
23 October 2015	Delivered on: 7 November 2015 Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
30 October 2015	Delivered on: 3 November 2015 Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank GB Classification: A registered charge Outstanding
15 June 2015	Delivered on: 29 June 2015 Persons entitled: Nolan Byrne (As Security Trustee) Classification: A registered charge Particulars: (1) all registered or unregistered estates and interests in freehold and leasehold properties at the date of the debenture or thereafter owned by byrne bros (formwork) limited (the â€œcompanyâ€) or in which the company has an interest from time to time; and. (2) the following assets (wherever located) at the date of the debenture or thereafter vested in or belonging to the company or in which it from time to time has an interest:. (I) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trademarks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing that are required to carry on the business operations of the company. Outstanding
15 May 2015	Delivered on: 20 May 2015 Persons entitled: Allied Irish Bank (UK) P.L.C. T/a Allied Irish Bank GB Classification: A registered charge Outstanding
28 February 2002	Delivered on: 2 March 2002 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held by the bank. Outstanding
25 July 1995	Delivered on: 10 August 1995 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to allied irish banks, P.L.C. in its capacity as trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 September 2016	Delivered on: 16 September 2016 Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
23 October 2015	Delivered on: 7 November 2015 Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
23 October 2015	Delivered on: 7 November 2015 Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
7 August 1991	Delivered on: 20 August 1991 Satisfied on: 24 April 2015 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£83025.00 pursuant to the terms of the agreement. Particulars: All of the companys right title and interest in and to all sums payable (including by way of refund) under the insurances as detailed in the form 395 relevant to this charge. Fully Satisfied
7 October 1983	Delivered on: 15 October 1983 Satisfied on: 24 April 2015 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all trade & other fixtures & fittings fixed plant & machinery. Fully Satisfied

Filing History

3 February 2021	Termination of appointment of Philip David Petz as a director on 2 February 2021 (1 page)
27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 January 2021	Full accounts made up to 30 June 2020 (30 pages)
14 May 2020	Termination of appointment of Mark Anthony Dillon as a director on 6 May 2020 (1 page)
6 April 2020	Appointment of Mr Alastair Cameron Smyth as a director on 23 March 2020 (2 pages)
10 March 2020	Appointment of Mr Michael Keith Mcdonald as a director on 1 March 2020 (2 pages)
14 January 2020	Termination of appointment of Paul Alan Salmon as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Andrew Edward Arnold as a director on 18 December 2019 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2020	Change of details for Byrne Group Plc as a person with significant control on 6 September 2017 (2 pages)
15 October 2019	Termination of appointment of Donald Alexander Houston as a director on 30 September 2019 (1 page)
12 September 2019	Full accounts made up to 30 June 2019 (29 pages)
28 March 2019	Full accounts made up to 30 June 2018 (29 pages)
27 February 2019	Satisfaction of charge 011791020010 in full (1 page)
27 February 2019	Satisfaction of charge 011791020011 in full (1 page)
27 February 2019	Satisfaction of charge 011791020005 in full (1 page)
27 February 2019	Satisfaction of charge 011791020009 in full (1 page)
27 February 2019	Satisfaction of charge 011791020012 in full (1 page)
27 February 2019	Satisfaction of charge 011791020008 in full (1 page)
27 February 2019	Satisfaction of charge 4 in full (1 page)
27 February 2019	Satisfaction of charge 011791020007 in full (1 page)
10 January 2019	Termination of appointment of Martin Keith Duncan Hewlett as a director on 31 December 2018 (1 page)
10 January 2019	Appointment of Mr Paul Whelan as a director on 31 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 January 2019	Appointment of Mr Mark Anthony Dillon as a director on 31 December 2018 (2 pages)
10 January 2019	Appointment of Mr Philip Beausang as a director on 31 December 2018 (2 pages)
27 June 2018	Termination of appointment of John Joseph Byrne as a director on 19 June 2018 (1 page)
18 May 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 May 2017 (27 pages)
6 October 2017	Full accounts made up to 31 May 2017 (27 pages)
22 August 2017	Termination of appointment of Gary Steeden as a director on 15 August 2017 (1 page)
22 August 2017	Termination of appointment of Gary Steeden as a director on 15 August 2017 (1 page)
29 June 2017	Satisfaction of charge 011791020006 in full (1 page)
29 June 2017	Satisfaction of charge 011791020006 in full (1 page)
24 June 2017	Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017 (1 page)
24 June 2017	Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017 (1 page)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Full accounts made up to 31 May 2016 (29 pages)
7 December 2016	Full accounts made up to 31 May 2016 (29 pages)
4 November 2016	Appointment of Mr Navaratnam Vanithasan as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Navaratnam Vanithasan as a director on 3 November 2016 (2 pages)
16 September 2016	Registration of charge 011791020012, created on 14 September 2016 (12 pages)
16 September 2016	Registration of charge 011791020012, created on 14 September 2016 (12 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 (7 pages)
7 November 2015	Registration of charge 011791020008, created on 23 October 2015 (19 pages)
7 November 2015	Registration of charge 011791020009, created on 23 October 2015 (21 pages)
7 November 2015	Registration of charge 011791020011, created on 23 October 2015 (18 pages)
7 November 2015	Registration of charge 011791020011, created on 23 October 2015 (18 pages)
7 November 2015	Registration of charge 011791020010, created on 23 October 2015 (13 pages)
7 November 2015	Registration of charge 011791020010, created on 23 October 2015 (13 pages)
7 November 2015	Registration of charge 011791020008, created on 23 October 2015 (19 pages)
7 November 2015	Registration of charge 011791020009, created on 23 October 2015 (21 pages)
3 November 2015	Registration of charge 011791020007, created on 30 October 2015 (13 pages)
3 November 2015	Registration of charge 011791020007, created on 30 October 2015 (13 pages)
30 October 2015	Full accounts made up to 31 May 2015 (26 pages)
30 October 2015	Full accounts made up to 31 May 2015 (26 pages)
5 October 2015	Termination of appointment of Alan Ernest John Toms as a director on 30 September 2015 (1 page)
5 October 2015	Appointment of Mr Martin Keith Duncan Hewlett as a director on 30 September 2015 (2 pages)
5 October 2015	Termination of appointment of Alan Ernest John Toms as a director on 30 September 2015 (1 page)
5 October 2015	Appointment of Mr Philip David Petz as a director on 30 September 2015 (2 pages)
5 October 2015	Termination of appointment of Stephen Thomas Lillie as a director on 30 September 2015 (1 page)
5 October 2015	Appointment of Mr Philip David Petz as a director on 30 September 2015 (2 pages)
5 October 2015	Appointment of Mr Martin Keith Duncan Hewlett as a director on 30 September 2015 (2 pages)
5 October 2015	Termination of appointment of Stephen Thomas Lillie as a director on 30 September 2015 (1 page)
29 June 2015	Registration of charge 011791020006, created on 15 June 2015 (85 pages)
29 June 2015	Registration of charge 011791020006, created on 15 June 2015 (85 pages)
20 May 2015	Registration of charge 011791020005, created on 15 May 2015 (10 pages)
20 May 2015	Registration of charge 011791020005, created on 15 May 2015 (10 pages)
24 April 2015	Satisfaction of charge 1 in full (1 page)
24 April 2015	Satisfaction of charge 1 in full (1 page)
24 April 2015	Satisfaction of charge 2 in full (1 page)
24 April 2015	Satisfaction of charge 2 in full (1 page)
11 March 2015	Full accounts made up to 31 May 2014 (23 pages)
11 March 2015	Full accounts made up to 31 May 2014 (23 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20,000 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20,000 (7 pages)
24 September 2014	Termination of appointment of Colin Potts as a director on 1 September 2014 (1 page)
24 September 2014	Termination of appointment of Colin Potts as a director on 1 September 2014 (1 page)
24 September 2014	Termination of appointment of Colin Potts as a director on 1 September 2014 (1 page)
3 March 2014	Termination of appointment of Aran Verling as a director (1 page)
3 March 2014	Termination of appointment of Aran Verling as a director (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,000 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,000 (8 pages)
2 December 2013	Full accounts made up to 31 May 2013 (25 pages)
2 December 2013	Full accounts made up to 31 May 2013 (25 pages)
10 October 2013	Termination of appointment of Patrick Byrne as a director (1 page)
10 October 2013	Appointment of Mr Michael Sean Byrne as a director (2 pages)
10 October 2013	Appointment of Mr Michael Sean Byrne as a director (2 pages)
10 October 2013	Termination of appointment of Patrick Byrne as a director (1 page)
31 May 2013	Appointment of Mr Colin Potts as a director (2 pages)
31 May 2013	Appointment of Mr Colin Potts as a director (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 November 2012	Full accounts made up to 31 May 2012 (25 pages)
29 November 2012	Full accounts made up to 31 May 2012 (25 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Appointment of Mr Donald Houston as a director (2 pages)
24 January 2012	Appointment of Mr Donald Houston as a director (2 pages)
8 December 2011	Full accounts made up to 31 May 2011 (22 pages)
8 December 2011	Full accounts made up to 31 May 2011 (22 pages)
16 June 2011	Director's details changed for Mr Patrick Anthony Byrne on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Paul Alan Salmon on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Paul Alan Salmon on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr John Joseph Byrne on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Gary Steeden on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Aran Verling on 1 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr Navaratnam Vanithasan on 1 June 2011 (1 page)
16 June 2011	Director's details changed for Mr Patrick Anthony Byrne on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Paul Alan Salmon on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Aran Verling on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Andrew Edward Arnold on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr John Joseph Byrne on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Alan Ernest John Toms on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Gary Steeden on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Stephen Thomas Lillie on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Stephen Thomas Lillie on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Stephen Thomas Lillie on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Andrew Edward Arnold on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Gary Steeden on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Andrew Edward Arnold on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Aran Verling on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Patrick Anthony Byrne on 1 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr Navaratnam Vanithasan on 1 June 2011 (1 page)
16 June 2011	Director's details changed for Mr John Joseph Byrne on 1 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr Navaratnam Vanithasan on 1 June 2011 (1 page)
16 June 2011	Director's details changed for Mr Alan Ernest John Toms on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Alan Ernest John Toms on 1 June 2011 (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
1 February 2011	Termination of appointment of Ronald Baker as a director (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
1 February 2011	Termination of appointment of William Lawlor as a director (1 page)
1 February 2011	Termination of appointment of William Lawlor as a director (1 page)
1 February 2011	Termination of appointment of Ronald Baker as a director (1 page)
15 September 2010	Full accounts made up to 31 May 2010 (21 pages)
15 September 2010	Full accounts made up to 31 May 2010 (21 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
14 January 2010	Director's details changed for Mr Gary Steeden on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr William Patrick Lawlor on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Stephen Thomas Lillie on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Gary Steeden on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Aran Verling on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Alan Ernest John Toms on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Stephen Thomas Lillie on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Aran Verling on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Andrew Edward Arnold on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Ronald Michael Baker on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr William Patrick Lawlor on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul Alan Salmon on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Gary Steeden on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul Alan Salmon on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Ronald Michael Baker on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Alan Ernest John Toms on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul Alan Salmon on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Andrew Edward Arnold on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Ronald Michael Baker on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Stephen Thomas Lillie on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Alan Ernest John Toms on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Andrew Edward Arnold on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Aran Verling on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr William Patrick Lawlor on 1 January 2010 (2 pages)
17 November 2009	Full accounts made up to 31 May 2009 (21 pages)
17 November 2009	Full accounts made up to 31 May 2009 (21 pages)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
21 November 2008	Appointment terminated secretary patrick byrne (1 page)
21 November 2008	Secretary appointed mr navaratnam vanithasan (1 page)
21 November 2008	Secretary appointed mr navaratnam vanithasan (1 page)
21 November 2008	Appointment terminated secretary patrick byrne (1 page)
14 November 2008	Full accounts made up to 31 May 2008 (21 pages)
14 November 2008	Full accounts made up to 31 May 2008 (21 pages)
4 November 2008	Registered office changed on 04/11/2008 from 38-42 hampton road teddington middlesex TW11 0JX (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 38-42 hampton road teddington middlesex TW11 0JX (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 13-15 white hart lane barnes london SW13 0PX (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 13-15 white hart lane barnes london SW13 0PX (1 page)
30 April 2008	Director's change of particulars / ronald baker / 30/04/2008 (1 page)
30 April 2008	Director's change of particulars / paul salmon / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / john byrne / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / aran verling / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / ronald baker / 30/04/2008 (1 page)
30 April 2008	Director's change of particulars / andrew arnold / 30/04/2008 (1 page)
30 April 2008	Director's change of particulars / alan toms / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / gary steeden / 30/04/2008 (1 page)
30 April 2008	Director's change of particulars / andrew arnold / 30/04/2008 (1 page)
30 April 2008	Director and secretary's change of particulars / patrick byrne / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / william lawlor / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / william lawlor / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / alan toms / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / john byrne / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / aran verling / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / stephen lillie / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / gary steeden / 30/04/2008 (1 page)
30 April 2008	Director and secretary's change of particulars / patrick byrne / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / paul salmon / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / stephen lillie / 30/04/2008 (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
5 December 2007	Full accounts made up to 31 May 2007 (21 pages)
5 December 2007	Full accounts made up to 31 May 2007 (21 pages)
28 February 2007	Full accounts made up to 31 May 2006 (21 pages)
28 February 2007	Full accounts made up to 31 May 2006 (21 pages)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
20 January 2006	Full accounts made up to 31 May 2005 (20 pages)
20 January 2006	Full accounts made up to 31 May 2005 (20 pages)
3 January 2006	Return made up to 31/12/05; full list of members (12 pages)
3 January 2006	Return made up to 31/12/05; full list of members (12 pages)
11 February 2005	Return made up to 31/12/04; full list of members (12 pages)
11 February 2005	Return made up to 31/12/04; full list of members (12 pages)
22 December 2004	Full accounts made up to 31 May 2004 (20 pages)
22 December 2004	Full accounts made up to 31 May 2004 (20 pages)
27 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 December 2003	Full accounts made up to 31 May 2003 (18 pages)
30 December 2003	Full accounts made up to 31 May 2003 (18 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 (12 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 (12 pages)
23 December 2002	Full accounts made up to 31 May 2002 (20 pages)
23 December 2002	Full accounts made up to 31 May 2002 (20 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Return made up to 31/12/01; full list of members (10 pages)
29 January 2002	Return made up to 31/12/01; full list of members (10 pages)
3 December 2001	Full accounts made up to 31 May 2001 (18 pages)
3 December 2001	Full accounts made up to 31 May 2001 (18 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 2000	Full accounts made up to 31 May 2000 (18 pages)
22 December 2000	Full accounts made up to 31 May 2000 (18 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Full accounts made up to 31 May 1999 (17 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Full accounts made up to 31 May 1999 (17 pages)
31 January 1999	Return made up to 31/12/98; full list of members (9 pages)
31 January 1999	Return made up to 31/12/98; full list of members (9 pages)
14 January 1999	Full accounts made up to 31 May 1998 (17 pages)
14 January 1999	Full accounts made up to 31 May 1998 (17 pages)
27 January 1998	Return made up to 31/12/97; no change of members (7 pages)
27 January 1998	Return made up to 31/12/97; no change of members (7 pages)
31 December 1997	Full accounts made up to 31 May 1997 (16 pages)
31 December 1997	Full accounts made up to 31 May 1997 (16 pages)
28 January 1997	Return made up to 31/12/96; no change of members (7 pages)
28 January 1997	Return made up to 31/12/96; no change of members (7 pages)
27 December 1996	Full accounts made up to 31 May 1996 (15 pages)
27 December 1996	Full accounts made up to 31 May 1996 (15 pages)
30 January 1996	Return made up to 31/12/95; full list of members (9 pages)
30 January 1996	Return made up to 31/12/95; full list of members (9 pages)
29 January 1996	Full accounts made up to 31 May 1995 (15 pages)
29 January 1996	Full accounts made up to 31 May 1995 (15 pages)
10 August 1995	Particulars of mortgage/charge (8 pages)
10 August 1995	Particulars of mortgage/charge (8 pages)
30 July 1974	Incorporation (9 pages)
30 July 1974	Incorporation (9 pages)

Byrne Bros. (Formwork) Limited

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