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Home > England & Wales Companies > BYRNE BROS. (FORMWORK) LIMITED
Company Information for

BYRNE BROS. (FORMWORK) LIMITED

53 GREAT SUFFOLK STREET, LONDON, SE1 0DB,
Company Registration Number
01179102
Private Limited Company
Active

Company Overview

About Byrne Bros. (formwork) Ltd
BYRNE BROS. (FORMWORK) LIMITED was founded on 1974-07-30 and has its registered office in London. The organisation's status is listed as "Active". Byrne Bros. (formwork) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYRNE BROS. (FORMWORK) LIMITED
 
Legal Registered Office
53 GREAT SUFFOLK STREET
LONDON
SE1 0DB
Other companies in TW11
 
Filing Information
Company Number 01179102
Company ID Number 01179102
Date formed 1974-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2017-07-06 07:27:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE BROS. (FORMWORK) LIMITED

Company Officers of BYRNE BROS. (FORMWORK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD ARNOLD
Director 1999-12-09
JOHN JOSEPH BYRNE
Director 1991-12-31
MICHAEL SEAN BYRNE
Director 2013-10-07
MARTIN KEITH DUNCAN HEWLETT
Director 2015-09-30
DONALD ALEXANDER HOUSTON
Director 2012-01-03
PHILIP DAVID PETZ
Director 2015-09-30
PAUL ALAN SALMON
Director 1999-12-09
GARY STEEDEN
Director 1999-12-09
NAVARATNAM VANITHASAN
Director 2016-11-03
NAVARATNAM VANITHASAN
Company Secretary 2008-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN THOMAS LILLIE
Director 1999-12-09 2015-09-30
ALAN ERNEST JOHN TOMS
Director 1999-12-09 2015-09-30
COLIN CAMPBELL POTTS
Director 2013-01-24 2014-09-01
ARAN VERLING
Director 2006-01-09 2014-02-28
PATRICK ANTHONY BYRNE
Director 1991-12-31 2013-09-30
RONALD MICHAEL BAKER
Director 1991-12-31 2010-12-31
WILLIAM PATRICK LAWLOR
Director 1991-12-31 2010-12-31
PATRICK ANTHONY BYRNE
Company Secretary 1991-12-31 2008-11-21
TREVOR CHARLES HANNESS
Director 1991-12-31 2007-12-31
PATRICK MICHAEL COLLINS
Director 1999-12-09 2006-06-30
RAYMOND JOHN HULL
Director 1991-12-31 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH BYRNE BYRNE GROUP PROJECTS LTD Director 2015-01-01 CURRENT 2014-08-01 Active
JOHN JOSEPH BYRNE BYRNE GROUP UK LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
JOHN JOSEPH BYRNE CONSULT BG LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
JOHN JOSEPH BYRNE CHORUS GROUP LIMITED Director 2011-03-08 CURRENT 1996-02-26 Active
JOHN JOSEPH BYRNE CHORUS GROUP HOLDINGS LIMITED Director 2011-03-08 CURRENT 2000-02-15 Active
JOHN JOSEPH BYRNE INTEGRATED BUILDING PRODUCTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
JOHN JOSEPH BYRNE BYRNE GROUP RESIDENTIAL LIMITED Director 1997-08-22 CURRENT 1997-08-22 Active
JOHN JOSEPH BYRNE JUNGLE 15 LIMITED Director 1997-05-15 CURRENT 1994-02-02 Dissolved 2014-10-07
JOHN JOSEPH BYRNE THORN PLANT HIRE LIMITED Director 1990-12-31 CURRENT 1988-01-27 Active
JOHN JOSEPH BYRNE BYRNE GROUP P.L.C. Director 1990-12-31 CURRENT 1973-03-06 Active
JOHN JOSEPH BYRNE F.B.ELLMER LIMITED Director 1990-12-31 CURRENT 1931-11-23 Active
MICHAEL SEAN BYRNE BYRNE GROUP PROJECTS LTD Director 2015-01-01 CURRENT 2014-08-01 Active
MICHAEL SEAN BYRNE CHORUS GROUP HOLDINGS LIMITED Director 2014-09-10 CURRENT 2000-02-15 Active
MICHAEL SEAN BYRNE BYRNE RESIDENTIAL LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-03-07
MICHAEL SEAN BYRNE THORN PLANT HIRE LIMITED Director 2013-10-07 CURRENT 1988-01-27 Active
MICHAEL SEAN BYRNE CHORUS GROUP LIMITED Director 2013-10-07 CURRENT 1996-02-26 Active
MICHAEL SEAN BYRNE INTEGRATED BUILDING PRODUCTS LIMITED Director 2013-10-07 CURRENT 2010-12-16 Active
MICHAEL SEAN BYRNE CONSULT BG LIMITED Director 2013-10-07 CURRENT 2012-06-18 Active
MICHAEL SEAN BYRNE BYRNE GROUP P.L.C. Director 2008-12-03 CURRENT 1973-03-06 Active
MICHAEL SEAN BYRNE ROBIN HOOD (KINGSTON VALE) RESIDENTS COMPANY LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MICHAEL SEAN BYRNE F.B.ELLMER LIMITED Director 2005-05-31 CURRENT 1931-11-23 Active
MARTIN KEITH DUNCAN HEWLETT BUSCAR CONSULTING LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
MARTIN KEITH DUNCAN HEWLETT CONCENTRAL DEVELOPMENTS LIMITED Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2013-11-27
MARTIN KEITH DUNCAN HEWLETT CONCENTRAL P T LIMITED Director 2007-06-01 CURRENT 2006-10-03 Dissolved 2016-03-30
MARTIN KEITH DUNCAN HEWLETT CONCENTRAL LIMITED Director 2007-06-01 CURRENT 2006-04-18 Liquidation
MARTIN KEITH DUNCAN HEWLETT CONCENTRAL GROUP LIMITED Director 2007-06-01 CURRENT 2006-05-17 Active - Proposal to Strike off
DONALD ALEXANDER HOUSTON LDFL LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011791020006
2017-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2017 FROM 38-42 HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JE
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-04AP01DIRECTOR APPOINTED MR NAVARATNAM VANITHASAN
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 011791020012
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 011791020012
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-20AR0131/12/15 FULL LIST
2015-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011791020009
2015-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011791020010
2015-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011791020011
2015-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011791020008
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 011791020007
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-05AP01DIRECTOR APPOINTED MR MARTIN KEITH DUNCAN HEWLETT
2015-10-05AP01DIRECTOR APPOINTED MR PHILIP DAVID PETZ
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLIE
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TOMS
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011791020006
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 011791020005
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-12AR0131/12/14 FULL LIST
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN POTTS
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ARAN VERLING
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-07AR0131/12/13 FULL LIST
2013-12-02AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-10AP01DIRECTOR APPOINTED MR MICHAEL SEAN BYRNE
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
2013-05-31AP01DIRECTOR APPOINTED MR COLIN POTTS
2013-01-21AR0131/12/12 FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-01-27AR0131/12/11 FULL LIST
2012-01-24AP01DIRECTOR APPOINTED MR DONALD HOUSTON
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN SALMON / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS LILLIE / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BYRNE / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BYRNE / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ARNOLD / 01/06/2011
2011-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NAVARATNAM VANITHASAN / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN VERLING / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ERNEST JOHN TOMS / 01/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEEDEN / 01/06/2011
2011-02-01AR0131/12/10 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWLOR
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BAKER
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-01-22AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK LAWLOR / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ARNOLD / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN VERLING / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ERNEST JOHN TOMS / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEEDEN / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN SALMON / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS LILLIE / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL BAKER / 01/01/2010
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-21288aSECRETARY APPOINTED MR NAVARATNAM VANITHASAN
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY PATRICK BYRNE
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 38-42 HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JX
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 13-15 WHITE HART LANE BARNES LONDON SW13 0PX
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BYRNE / 30/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / ARAN VERLING / 30/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / GARY STEEDEN / 30/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN TOMS / 30/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARNOLD / 30/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SALMON / 30/04/2008
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK BYRNE / 30/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LILLIE / 30/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWLOR / 30/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD BAKER / 30/04/2008
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08288bDIRECTOR RESIGNED
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-02-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-02-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2006-06-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BYRNE BROS. (FORMWORK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRNE BROS. (FORMWORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-14 Outstanding AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB)
2015-10-30 Outstanding AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK GB
2015-10-23 Outstanding AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB)
2015-10-23 Outstanding AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB)
2015-10-23 Outstanding AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB)
2015-10-23 Outstanding AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB)
2015-06-15 Satisfied NOLAN BYRNE (AS SECURITY TRUSTEE)
2015-05-20 Outstanding ALLIED IRISH BANK (UK) P.L.C. T/A ALLIED IRISH BANK GB
CHARGE OVER DEPOSITS 2002-03-02 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1995-08-10 Outstanding ALLIED IRISH BANKS PLC
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1991-08-20 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1983-10-15 Satisfied WILLIAMS & GLYNS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRNE BROS. (FORMWORK) LIMITED

Intangible Assets
Patents
We have not found any records of BYRNE BROS. (FORMWORK) LIMITED registering or being granted any patents
Domain Names

BYRNE BROS. (FORMWORK) LIMITED owns 1 domain names.

byrne-bros.co.uk  

Trademarks
We have not found any records of BYRNE BROS. (FORMWORK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE BROS. (FORMWORK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BYRNE BROS. (FORMWORK) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE BROS. (FORMWORK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE BROS. (FORMWORK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRNE BROS. (FORMWORK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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