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J. BROWNE GROUP HOLDINGS LIMITED

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

This company is commonly known as J. Browne Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06599855. The firm's registered office is in ENFIELD. You can find them at Meelin House Unit 2 Pavillion Business Centre, 6 Kinetic Crescent, Enfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J. BROWNE GROUP HOLDINGS LIMITED
Company Number:06599855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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, 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

Director01 April 2019Active
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

Secretary21 May 2008Active
17, City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary21 May 2008Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 June 2015Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director21 May 2008Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director01 April 2019Active
17, City Business Centre, Lower Road, London, SE16 2XB

Director21 May 2008Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 June 2015Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director21 May 2008Active

People with Significant Control

Renew Holdings Plc
Notified on:25 March 2021
Status:Active
Country of residence:England
Address:3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Browne
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Irish
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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