J. Browne Group Holdings Limited

Company Name	J. Browne Group Holdings Limited
Company Status	Active
Company Number	06599855
Category	Private Limited Company
Incorporation Date	21 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Mark Dodd
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(10 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Paul Denis McMahon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2019(10 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Tom De La Motte
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	25 March 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	25 March 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Lawrence James Summers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Jeremy Browne
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Mr Lawrence James Summers
Nationality	British
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Ms Aine Niamh Browne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2015(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mrs Helen Mary Oliver
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2015(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Website	jbconstruction.co.uk
Email address	[email protected]
Telephone	020 84514111
Telephone region	London

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

113k at £1	Jeremy Browne 75.28% Ordinary
10.1k at £1	Aine Niamh Browne 6.73% Ordinary
27k at £1	Helen Mary Oliver 17.99% Ordinary

Financials

Year	2014
Turnover	£23,534,733
Gross Profit	£2,921,844
Net Worth	£3,709,581
Cash	£2,493,578
Current Liabilities	£7,221,833

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

18 November 2022	Delivered on: 25 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
23 April 2021	Delivered on: 29 April 2021 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
22 September 2015	Delivered on: 25 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 March 2021	Satisfaction of charge 065998550001 in full (1 page)
25 February 2021	Group of companies' accounts made up to 31 March 2020 (37 pages)
28 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
29 November 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
30 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Paul Denis Mcmahon as a director on 1 April 2019 (2 pages)
26 April 2019	Appointment of Mr Jonathan Mark Dodd as a director on 1 April 2019 (2 pages)
19 December 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
1 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
1 March 2018	Group of companies' accounts made up to 31 March 2017 (35 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
19 October 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
19 October 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 150,100 (5 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 150,100 (5 pages)
24 February 2016	Full accounts made up to 31 March 2015 (28 pages)
24 February 2016	Full accounts made up to 31 March 2015 (28 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 October 2015	Director's details changed for Mr Jeremy Browne on 20 August 2015 (2 pages)
19 October 2015	Director's details changed for Mr Jeremy Browne on 20 August 2015 (2 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
25 September 2015	Registration of charge 065998550001, created on 22 September 2015 (5 pages)
25 September 2015	Registration of charge 065998550001, created on 22 September 2015 (5 pages)
22 September 2015	Appointment of Mrs Helen Mary Oliver as a director on 1 June 2015 (2 pages)
22 September 2015	Appointment of Ms Aine Niamh Browne as a director on 1 June 2015 (2 pages)
22 September 2015	Appointment of Mrs Helen Mary Oliver as a director on 1 June 2015 (2 pages)
22 September 2015	Appointment of Ms Aine Niamh Browne as a director on 1 June 2015 (2 pages)
22 September 2015	Appointment of Ms Aine Niamh Browne as a director on 1 June 2015 (2 pages)
22 September 2015	Appointment of Mrs Helen Mary Oliver as a director on 1 June 2015 (2 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 150,100 (4 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 150,100 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (25 pages)
23 December 2014	Full accounts made up to 31 March 2014 (25 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 150,100 (4 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 150,100 (4 pages)
4 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
4 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
3 September 2013	Director's details changed for Mr Jeremy Browne on 15 April 2013 (2 pages)
3 September 2013	Director's details changed for Mr Jeremy Browne on 15 April 2013 (2 pages)
25 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
1 November 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
1 November 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
4 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Termination of appointment of Lawrence Summers as a director (1 page)
29 June 2012	Termination of appointment of Lawrence Summers as a director (1 page)
29 June 2012	Termination of appointment of Lawrence Summers as a secretary (1 page)
29 June 2012	Termination of appointment of Lawrence Summers as a secretary (1 page)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
11 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Mr Jeremy Browne on 11 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Jeremy Browne on 11 October 2010 (2 pages)
2 July 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
2 July 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Director's details changed for Mr Jeremy Browne on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Lawrence James Summers on 1 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Lawrence James Summers on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Jeremy Browne on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Lawrence James Summers on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Lawrence James Summers on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Jeremy Browne on 1 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Secretary's details changed for Lawrence James Summers on 1 May 2010 (2 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for Lawrence James Summers on 1 May 2010 (2 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
4 March 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
20 July 2009	Director's change of particulars / jeremy browne / 01/05/2009 (1 page)
20 July 2009	Director's change of particulars / jeremy browne / 01/05/2009 (1 page)
6 July 2009	Return made up to 21/05/09; full list of members (5 pages)
6 July 2009	Return made up to 21/05/09; full list of members (5 pages)
30 June 2009	Appointment terminated secretary jpcors LIMITED (1 page)
30 June 2009	Appointment terminated secretary jpcors LIMITED (1 page)
30 June 2009	Appointment terminated director jpcord LIMITED (1 page)
30 June 2009	Appointment terminated director jpcord LIMITED (1 page)
8 May 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
8 May 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
16 January 2009	Registered office changed on 16/01/2009 from euro house 1394 high road whetstone london N20 9YZ (1 page)
16 January 2009	Registered office changed on 16/01/2009 from euro house 1394 high road whetstone london N20 9YZ (1 page)
4 November 2008	Statement of affairs (8 pages)
4 November 2008	Ad 23/10/08\gbp si 150099@1=150099\gbp ic 1/150100\ (2 pages)
4 November 2008	Ad 23/10/08\gbp si 150099@1=150099\gbp ic 1/150100\ (2 pages)
4 November 2008	Statement of affairs (8 pages)
10 June 2008	Director appointed jeremy browne (2 pages)
10 June 2008	Director and secretary appointed lawrence summers (2 pages)
10 June 2008	Director appointed jeremy browne (2 pages)
10 June 2008	Director and secretary appointed lawrence summers (2 pages)
21 May 2008	Incorporation (18 pages)
21 May 2008	Incorporation (18 pages)

J. Browne Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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