Brendan Flynn Construction Limited

Company Name	Brendan Flynn Construction Limited
Company Status	Active
Company Number	01220648
Category	Private Limited Company
Incorporation Date	25 July 1975(48 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Brendan Thomas Flynn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1990(15 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	First Floor, Building 2 Croxley Park Watford Herts WD18 8YA

Director Name	Mr Brendan David Flynn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(25 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Building 2 Croxley Park Watford Herts WD18 8YA

Secretary Name	Mr Brendan David Flynn
Status	Current
Appointed	09 February 2010(34 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	First Floor, Building 2 Croxley Park Watford Herts WD18 8YA

Director Name	Mr Mark Hagan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 2012(37 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Building 2 Croxley Park Watford Herts WD18 8YA

Director Name	Mrs Mary Flynn
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	The Glade 46 Watford Road Northwood Middlesex HA6 3PL

Secretary Name	Mrs Mary Flynn
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Glade 46 Watford Road Northwood Middlesex HA6 3PL

Secretary Name	William Graham Jones
Nationality	British
Status	Resigned
Appointed	31 December 1994(19 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	50 Cavalier Road Old Basing Basingstoke Hampshire RG24 7ER

Director Name	Greta Jane Flynn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(25 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	46 Watford Road Northwood Middlesex HA6 3PL

Director Name	Terence David Allibone
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(29 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Birchwood Close Highcliffe Christchurch Dorset BH23 4RB

Secretary Name	Steven John Worley
Nationality	British
Status	Resigned
Appointed	02 November 2004(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 February 2010)
Role	Accountant
Correspondence Address	37 Greatham Road Bushey Watford Hertfordshire WD23 2HT

Director Name	Mr Paul Bradshaw
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(40 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 December 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Glade 46 Watford Rd Northwood Middx HA6 3PL

Contact

Website	bfcl.co.uk

Location

Registered Address	First Floor, Building 2 Croxley Park Watford Herts WD18 8YA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10 at £1	Brendan Flynn Holdings LTD 9.09% D
78 at £1	Brendan Flynn Holdings LTD 70.91% A
5 at £1	Brendan Flynn Holdings LTD 4.55% C
17 at £1	Brendan Flynn Holdings LTD 15.45% B

Financials

Year	2014
Net Worth	£505,527
Cash	£216,306
Current Liabilities	£276,083

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	1 July 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 October

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
9 January 2023	Termination of appointment of Brendan Thomas Flynn as a director on 5 January 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 January 2021	Director's details changed for Brendan Thomas Flynn on 21 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Brendan David Flynn on 21 January 2021 (2 pages)
25 January 2021	Secretary's details changed for Mr Brendan David Flynn on 21 January 2021 (1 page)
25 January 2021	Director's details changed for Mr Mark Hagan on 21 January 2021 (2 pages)
25 January 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 25 January 2021 (1 page)
25 January 2021	Change of details for Brendan Flynn Holdings Limited as a person with significant control on 21 January 2021 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
15 January 2019	Termination of appointment of Paul Bradshaw as a director on 14 December 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
7 November 2017	Director's details changed for Mr Brendan David Flynn on 7 September 2017 (2 pages)
7 November 2017	Director's details changed for Mr Brendan David Flynn on 7 September 2017 (2 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 110 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 110 (7 pages)
25 November 2015	Appointment of Mr Paul Bradshaw as a director on 24 November 2015 (2 pages)
25 November 2015	Appointment of Mr Paul Bradshaw as a director on 24 November 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 110 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 110 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 January 2014	Director's details changed for Brendan David Flynn on 29 July 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 110 (6 pages)
28 January 2014	Director's details changed for Brendan David Flynn on 29 July 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 110 (6 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 August 2012	Appointment of Mr Mark Hagan as a director (2 pages)
13 August 2012	Appointment of Mr Mark Hagan as a director (2 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Termination of appointment of Terence Allibone as a director (1 page)
18 January 2011	Termination of appointment of Terence Allibone as a director (1 page)
1 October 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 110 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 110 (4 pages)
1 October 2010	Change of share class name or designation (2 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-designation 22/04/2010 (11 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-designation 22/04/2010 (11 pages)
1 October 2010	Change of share class name or designation (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 March 2010	Appointment of Mr Brendan David Flynn as a secretary (1 page)
8 March 2010	Termination of appointment of Steven Worley as a secretary (1 page)
8 March 2010	Appointment of Mr Brendan David Flynn as a secretary (1 page)
8 March 2010	Termination of appointment of Steven Worley as a secretary (1 page)
14 January 2010	Director's details changed for Brendan Thomas Flynn on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Brendan Thomas Flynn on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Terence David Allibone on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Brendan David Flynn on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Terence David Allibone on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Brendan David Flynn on 14 January 2010 (2 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
18 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
6 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
15 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 May 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
15 May 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 July 1975	Incorporation (13 pages)
25 July 1975	Incorporation (13 pages)

Brendan Flynn Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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