J.BROWNE CONSTRUCTION COMPANY LIMITED

Profile J.BROWNE CONSTRUCTION COMPANY LIMITED

Actual on 01.04.2021
Company name
J.BROWNE CONSTRUCTION COMPANY LIMITED
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Company number
01000440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 January 1971
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
42910 - Construction of water projects
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.
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Registered office address
MEELIN HOUSE UNIT 2 PAVILION BUSINESS CENTRE, 6 KINETIC CRESCENT, MIDDLESEX, ENFIELD, EN3 7FJ
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PSC and Officers J.BROWNE CONSTRUCTION COMPANY LIMITED

Officers

(as of 19.09.2020)

BROWNE, Jeremy
Status: Active
Appointed on: Monday, 21 July 2003
Correspondence address: Meelin House Unit 2 Pavilion Business Centre, 6 Kinetic Crescent, Enfield, Middlesex, EN3 7FJ
Nationality: Irish
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: England
BROWNE, Norah Carmel
Status: Active
Correspondence address: Kings Parade Lower Coombe Street, Croydon, United Kingdom, Surrey, CR0 1AA
Role: Secretary
DODD, Jonathan Mark
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Kings Parade Lower Coombe Street, Croydon, England, Surrey, CR0 1AA
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCMAHON, Paul Denis
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Kings Parade Lower Coombe Street, Croydon, England, Surrey, CR0 1AA
Nationality: Irish
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CROSSIN, John
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 09 May 2008
Correspondence address: 199 Shooters Hill, London, SE18 3HP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: London Uk
SUMMERS, Lawrence James
Status: Not active
Appointed on: Monday, 08 March 2004
Resigned on: Monday, 07 May 2012
Correspondence address: 2 Golf Link Cottages, The Common Downley, High Wycombe, Buckinghamshire, HP13 5YJ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACCARTHY, Michael
Status: Not active
Resigned on: Monday, 28 April 2008
Correspondence address: N/A, New House Farm, Stanton Nr Broadway, Worcestershire, WR12 7ND
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
LAIRD, Kenneth
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Monday, 30 June 2003
Correspondence address: 4 White Hart Yard, Streatley On Thames, Berkshire, RG8 9JE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
HARTLEY, Phillip John
Status: Not active
Appointed on: Monday, 29 October 2007
Resigned on: Sunday, 31 August 2014
Correspondence address: Kings Parade Lower Coombe Street, Croydon, Great Britain, Surrey, CR0 1AA
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
GOUGH, James
Status: Not active
Resigned on: Tuesday, 17 December 2002
Correspondence address: 18 Dorchester Gardens, Golders Green, London, NW11 6BN
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
BROWNE, John Thaddeus
Status: Not active
Resigned on: Tuesday, 18 January 2005
Correspondence address: 8b Heath Drive, Hampstead Heath, London, NW3 7SN
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
LEAVER, Andrew George
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 71 Church Street, St Albans, Hertfordshire, AL3 5NG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
MACCARTHY, Paul
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Tuesday, 31 August 2010
Correspondence address: 3 Birley Road, Whetstone, N20 0HB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
SMALLBONE, Denver Ray
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Tuesday, 31 August 2010
Correspondence address: 24 Stratfield Park Close, Winchmore Hill, London, N21 1BU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
ORLEACH, Patrice
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: Arlots Farm Elvetham Lane, Hook, Hampshire, RG27 8AJ
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

J. Browne Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meelin House Enfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent