J. BROWNE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
J. BROWNE GROUP HOLDINGS LIMITED
COMPANY NUMBER
06599855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/05/2008
(16 years and 7 months old)
WEBSITE
www.jbconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8ZB
Telephone: 02084514111
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEW HOLDINGS PLC. | Active - Accounts Filed | View Report |
| J. BROWNE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J.BROWNE CONSTRUCTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about J. BROWNE GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. BROWNE GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 13 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts 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 |
| 13/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 16/04/2021 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 09/04/2021 | New Company Secretary RENEW NOMINEES LIMITED (928177942) Appointed |
| 09/04/2021 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (928177964) Appointed |
| 09/04/2021 | New Board Member Tom De La Motte (928177954) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 02/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Paul Denis McMahon (910886603) Appointed |
| 30/04/2019 | New Board Member Jonathan Mark Dodd (917171933) Appointed |
| 23/12/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 17/06/2016 | Aine Niamh Browne (920115533) has left the board |
| 17/06/2016 | New Board Member Aine Niamh Browne (911851873) Appointed |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 24/09/2015 | New Board Member Aine Niamh Browne (920115533) Appointed |
| 24/09/2015 | New Board Member Helen Mary Oliver (920115594) Appointed |
| 21/06/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 11/12/2014 | Jeremy Browne (912667586) has left the board |
| 11/12/2014 | New Board Member Jeremy Browne (919231581) Appointed |
| 16/06/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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