J.BROWNE CONSTRUCTION COMPANY LIMITED
Overview
| Company Name | J.BROWNE CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01000440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.BROWNE CONSTRUCTION COMPANY LIMITED?
- Construction of water projects (42910) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.BROWNE CONSTRUCTION COMPANY LIMITED located?
| Registered Office Address | 3125 Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.BROWNE CONSTRUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for J.BROWNE CONSTRUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for J.BROWNE CONSTRUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 27 pages | AA | ||
Registration of charge 010004400027, created on Oct 24, 2025 | 62 pages | MR01 | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 010004400024, created on Apr 01, 2025 | 26 pages | MR01 | ||
Registration of charge 010004400025, created on Apr 01, 2025 | 26 pages | MR01 | ||
Registration of charge 010004400026, created on Apr 01, 2025 | 26 pages | MR01 | ||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Oct 25, 2024 | 1 pages | AD01 | ||
Registration of charge 010004400023, created on Oct 04, 2024 | 70 pages | MR01 | ||
Registration of charge 010004400022, created on Oct 04, 2024 | 28 pages | MR01 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Denis Mcmahon on Feb 10, 2023 | 2 pages | CH01 | ||
Appointment of Mr Michael Andrew Tarr as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Dodd as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Registration of charge 010004400021, created on Dec 22, 2022 | 27 pages | MR01 | ||
Satisfaction of charge 010004400019 in full | 4 pages | MR04 | ||
Registration of charge 010004400020, created on Nov 18, 2022 | 67 pages | MR01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Renew Nominees Limited as a secretary on Mar 25, 2021 | 2 pages | AP04 | ||
Registration of charge 010004400019, created on Apr 23, 2021 | 54 pages | MR01 | ||
Who are the officers of J.BROWNE CONSTRUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 158330520001 | ||||||||||
| DE LA MOTTE, Tom | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England | England | British | 281779540001 | |||||||||
| MCMAHON, Paul Denis | Director | Thorpe Park LS15 8ZB Leeds 3125 England | United Kingdom | Irish | 108866030001 | |||||||||
| TARR, Michael Andrew | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 303190940001 | |||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 152232750001 | ||||||||||
| BROWNE, Norah Carmel | Secretary | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | British | 8260270008 | ||||||||||
| BROWNE, Jeremy | Director | Pavilion Business Centre 6 Kinetic Crescent EN3 7FJ Enfield Meelin House Unit 2 Middlesex | England | Irish | 192315810003 | |||||||||
| BROWNE, John Thaddeus | Director | 8b Heath Drive Hampstead Heath NW3 7SN London | British | 63391100004 | ||||||||||
| CROSSIN, John | Director | 199 Shooters Hill SE18 3HP London | London Uk | British | 72498790003 | |||||||||
| DODD, Jonathan Mark | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | England | British | 171719330001 | |||||||||
| GOUGH, James | Director | 18 Dorchester Gardens Golders Green NW11 6BN London | British | 19812530002 | ||||||||||
| HARTLEY, Phillip John | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey Great Britain | England | British | 109924710001 | |||||||||
| LAIRD, Kenneth | Director | 4 White Hart Yard RG8 9JE Streatley On Thames Berkshire | British | 81504760001 | ||||||||||
| LEAVER, Andrew George | Director | 71 Church Street AL3 5NG St Albans Hertfordshire | British | 53933000002 | ||||||||||
| MACCARTHY, Michael | Director | N/A New House Farm WR12 7ND Stanton Nr Broadway Worcestershire | British | 19812520004 | ||||||||||
| MACCARTHY, Paul | Director | 3 Birley Road N20 0HB Whetstone | British | 92461200001 | ||||||||||
| ORLEACH, Patrice | Director | Arlots Farm Elvetham Lane RG27 8AJ Hook Hampshire | French | 54418680001 | ||||||||||
| SMALLBONE, Denver Ray | Director | 24 Stratfield Park Close Winchmore Hill N21 1BU London | British | 59145140003 | ||||||||||
| SUMMERS, Lawrence James | Director | 2 Golf Link Cottages The Common Downley HP13 5YJ High Wycombe Buckinghamshire | United Kingdom | British | 118755060001 |
Who are the persons with significant control of J.BROWNE CONSTRUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. Browne Group Holdings Limited | Apr 06, 2016 | Unit 2 Pavillion Business Centre 6 Kinetic Crescent EN3 7FJ Enfield Meelin House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0