P M Byrne Carpenters Limited

General information

Name:

P M Byrne Carpenters Ltd

Office Address:

Wellington House 273-275 High Street London Colney AL2 1HA St. Albans

Number: 04849201

Incorporation date: 2003-07-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

P M Byrne Carpenters is a firm situated at AL2 1HA St. Albans at Wellington House 273-275 High Street. This firm has been operating since 2003 and is established under the identification number 04849201. This firm has been active on the English market for nineteen years now and its current state is active. This firm's SIC code is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2020-05-31 is the last time when company accounts were filed.

As for the following limited company, just about all of director's tasks have so far been fulfilled by Peter B. who was selected to lead the company nineteen years ago. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Lorraine B. as a secretary since 2003.

Executives who control the firm include: Lorraine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lorraine B.

Role: Secretary

Appointed: 29 July 2003

Latest update: 1 January 2022

Peter B.

Role: Director

Appointed: 29 July 2003

Latest update: 1 January 2022

People with significant control

Lorraine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 12 August 2022
Confirmation statement last made up date 29 July 2021
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 February 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts 26 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 26 February 2013
Annual Accounts 17 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 17 February 2014
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 29th July 2021 (CS01)
filed on: 29th, July 2021
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

149/151 Sparrows Herne Bushey Heath

Post code:

WD23 1AQ

City / Town:

Watford

HQ address,
2013

Address:

149/151 Sparrows Herne Bushey Heath

Post code:

WD23 1AQ

City / Town:

Watford

HQ address,
2014

Address:

149/151 Sparrows Herne Bushey Heath

Post code:

WD23 1AQ

City / Town:

Watford

HQ address,
2015

Address:

149/151 Sparrows Herne Bushey Heath

Post code:

WD23 1AQ

City / Town:

Watford

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
18
Company Age

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