About

Registered Number: 06708252
Date of Incorporation: 25/09/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: 12 Old Bexley Lane, Bexley, Kent, DA5 2BN

 

Having been setup in 2008, Brendan P Byrne & Co Ltd has its registered office in Bexley in Kent, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of the company are listed as Newton, Philip Raymond, Mcgovern, Joanna in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOVERN, Joanna 19 April 2018 24 April 2018 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Philip Raymond 31 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 02 January 2019
SH01 - Return of Allotment of shares 15 October 2018
PSC04 - N/A 12 September 2018
CS01 - N/A 12 September 2018
PSC01 - N/A 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
PSC07 - N/A 10 September 2018
AP03 - Appointment of secretary 10 September 2018
PSC07 - N/A 10 September 2018
AP01 - Appointment of director 11 June 2018
TM01 - Termination of appointment of director 25 April 2018
AP01 - Appointment of director 19 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 30 June 2016
AA01 - Change of accounting reference date 28 April 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 30 September 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 19 October 2012
CH03 - Change of particulars for secretary 19 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 24 September 2009
NEWINC - New incorporation documents 25 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.