J.BROWNE CONSTRUCTION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
J.BROWNE CONSTRUCTION COMPANY LIMITED
COMPANY NUMBER
01000440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
21/01/1971
(53 years and 9 months old)
WEBSITE
http://jbconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8ZB
Telephone: 02033000033
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Unit 1-2
Meelin House
Pavilion Business Centre
Enfield, Middlesex
EN3 7FJ
Telephone: 33000033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. BROWNE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J.BROWNE CONSTRUCTION COMPANY LIMITED | Active - Accounts Filed | View Report |
| BLACKWATER PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J.BROWNE CONSTRUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.BROWNE CONSTRUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.BROWNE CONSTRUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 24/12/2023 | Annual Accounts. (AA) | accounts | |
| 07/09/2023 | Confirmation Statement (CS01) | other | |
| 21/02/2023 | Change of director’s details (CH01) | officers | |
| 25/01/2023 | Termination of appointment of director (TM01) | officers | |
| 25/01/2023 | Appointment of director (AP01) | officers | |
| 09/01/2023 | Annual Accounts. (AA) | accounts | |
| 23/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 30/08/2022 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 07/07/2021 | Appointment of corporate secretary (AP04) | officers | |
| 23/04/2021 | No description (RESOLUTIONS) | other | |
| 20/04/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/04/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/04/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/04/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/04/2021 | Termination of appointment of director (TM01) | officers | |
| 07/04/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/04/2021 | Appointment of corporate director (AP02) | officers | |
| 07/04/2021 | Appointment of director (AP01) | officers | |
| 04/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 19/10/2020 | Confirmation Statement (CS01) | other | |
| 20/09/2019 | Confirmation Statement (CS01) | other | |
| 09/08/2019 | Annual Accounts. (AA) | accounts | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 11/09/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 22/09/2017 | Confirmation Statement (CS01) | other | |
| 23/06/2017 | No description (RESOLUTIONS) | other | |
| 21/09/2016 | Confirmation Statement (CS01) | other | |
| 21/08/2016 | Annual Accounts. (AA) | accounts | |
| 26/11/2015 | Annual Accounts. (AA) | accounts | |
| 19/10/2015 | Change of director’s details (CH01) | officers | |
| 07/10/2015 | Annual Return (AR01) | returns | |
| 10/09/2014 | Annual Return (AR01) | returns | |
| 10/09/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 05/09/2014 | Appointment of director (AP01) | officers | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 04/09/2014 | Appointment of director (AP01) | officers | |
| 14/08/2014 | Annual Accounts. (AA) | accounts | |
| 23/12/2013 | Annual Return (AR01) | returns | |
| 11/09/2013 | Annual Accounts. (AA) | accounts | |
| 03/09/2013 | Change of director’s details (CH01) | officers | |
| 07/12/2012 | Annual Return (AR01) | returns | |
| 06/12/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/12/2012 | Change of director’s details (CH01) | officers | |
| 07/08/2012 | Annual Accounts. (AA) | accounts | |
| 29/06/2012 | Termination of appointment of director (TM01) | officers | |
| 05/01/2012 | Annual Accounts. (AA) | accounts | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 22/12/2010 | Annual Return (AR01) | returns | |
| 13/10/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Termination of appointment of director (TM01) | officers | |
| 08/09/2010 | Termination of appointment of director (TM01) | officers | |
| 08/09/2010 | Termination of appointment of director (TM01) | officers | |
| 02/07/2010 | Annual Accounts. (AA) | accounts | |
| 04/02/2010 | Annual Accounts. (AA) | accounts | |
| 13/01/2010 | Annual Return (AR01) | returns | |
| 27/11/2009 | Change of secretary’s details (CH03) | officers | |
| 27/11/2009 | Change of secretary’s details (CH03) | officers | |
| 27/11/2009 | Change of secretary’s details (CH03) | officers | |
| 27/11/2009 | Change of director’s details (CH01) | officers | |
| 27/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/12/2008 | Annual Return. (363A) | returns | |
| 03/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/08/2008 | Annual Accounts. (AA) | accounts | |
| 24/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/06/2008 | Annual Return. (363A) | returns | |
| 12/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/07/2007 | Annual Accounts. (AA) | accounts | |
| 25/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2007 | Annual Return. (363A) | returns | |
| 04/08/2006 | Annual Accounts. (AA) | accounts | |
| 19/05/2006 | Annual Accounts. (AA) | accounts | |
| 05/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/01/2006 | Annual Return. (363A) | returns | |
| 05/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2004 | Annual Return. (363A) | returns | |
| 11/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/07/2004 | Annual Accounts. (AA) | accounts | |
| 17/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/02/2004 | Annual Accounts. (AA) | accounts | |
| 12/01/2004 | Annual Return. (363A) | returns | |
| 24/12/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2003 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 27/01/2023 | Jonathan Mark Dodd (917171933) has left the board |
| 27/01/2023 | New Board Member Michael Andrew Tarr (930319094) Appointed |
| 13/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 09/04/2021 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (928178048) Appointed |
| 09/04/2021 | New Board Member Tom De La Motte (928177954) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 04/03/2021 | Norah Carmel Browne (900826027) has left the board |
| 29/12/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 25/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Board Member Jeremy Browne (919231581) Appointed |
| 11/12/2014 | Jeremy Browne (912667586) has left the board |
| 14/09/2014 | New Confirmation Statement filed |
| 08/09/2014 | Phillip John Hartley (910992471) has left the board |
| 08/09/2014 | New Board Member Jonathan Mark Dodd (917171933) Appointed |
| 08/09/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
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