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J BROWNE DEVELOPER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Browne Developer Services Limited. The company was founded 10 years ago and was given the registration number 09077652. The firm's registered office is in ENFIELD. You can find them at Meelin House Unit 2 Pavillion Business Centre, 6 Kinetic Crescent, Enfield, Middlesex. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:J BROWNE DEVELOPER SERVICES LIMITED
Company Number:09077652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects
  • 43999 - Other specialised construction activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meelin House Unit 2 Pavillion Business Centre, 6 Kinetic Crescent, Enfield, Middlesex, EN3 7FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Secretary25 March 2021Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director25 March 2021Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director07 October 2014Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director07 October 2014Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director04 January 2023Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Director25 March 2021Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director09 June 2014Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director25 March 2021Active

People with Significant Control

J Browne Construction Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Pavilion Business Centre, 6 Kinetic Crescent, Enfield, England, EN3 7FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type full.

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2023-07-13Capital

Capital statement capital company with date currency figure.

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2023-07-13Insolvency

Legacy.

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2023-07-13Capital

Legacy.

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2023-07-13Resolution

Resolution.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Resolution

Resolution.

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2021-04-20Auditors

Auditors resignation company.

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2021-04-12Incorporation

Memorandum articles.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Appoint corporate director company with name date.

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2021-04-07Officers

Appoint corporate secretary company with name date.

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2021-04-07Officers

Termination director company with name termination date.

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