CURRIE & BROWN UK LIMITED - LONDON


Company Profile Company Filings

Overview

CURRIE & BROWN UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CURRIE & BROWN UK LIMITED was incorporated 47 years ago on 25/02/1977 and has the registered number: 01300409. The accounts status is FULL and accounts are next due on 30/09/2024.

CURRIE & BROWN UK LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

150 HOLBORN
LONDON
EC1N 2NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CURRIE & BROWN COST MANAGEMENT LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SANDRA HOGG Secretary 2013-08-01 CURRENT
LYNDA ANNE BARR Sep 1977 British Director 2022-02-18 CURRENT
MR NEIL GRAHAM BRIERLEY Mar 1972 British Director 2018-10-02 CURRENT
MR ANDREW ROBERT DEDMAN Jun 1969 British Director 2023-01-03 CURRENT
NICHOLAS KENNETH GRAY Sep 1966 British Director 2021-12-01 CURRENT
MR DOUGLAS ROSS Feb 1970 British Director 2016-09-05 CURRENT
MR WILLIAM ALLAN Jun 1963 British Director 2016-09-05 CURRENT
MR JULIAN USMAN GARRISON Secretary 2009-10-02 UNTIL 2011-03-23 RESIGNED
ROBERT IAN MCCALLUM Aug 1950 British Director 2000-01-04 UNTIL 2004-04-01 RESIGNED
ALAN JAMES MANUEL Jun 1963 British Director 2016-09-05 UNTIL 2021-12-31 RESIGNED
ANDREW MACGREGOR Jan 1947 British Director 2000-01-04 UNTIL 2004-04-01 RESIGNED
MR LINDSAY MCCOMBE Nov 1963 British Director 2000-01-04 UNTIL 2002-03-12 RESIGNED
DOUGLAS JAMES LEEDHAM Dec 1941 British Director RESIGNED
MR ANDREW ALEXANDER LOUDON Nov 1964 British Director 2000-01-04 UNTIL 2004-04-01 RESIGNED
MR SIMON PETER LEE Apr 1964 British Director 2000-01-04 UNTIL 2004-04-01 RESIGNED
MR SIMON PETER LEE Apr 1964 British Director 2009-10-01 UNTIL 2014-12-31 RESIGNED
MR STEPHEN GRAHAM JESSUP Feb 1954 British Director 2013-08-01 UNTIL 2015-07-20 RESIGNED
MR DAVID LINDSAY MITCHELL Jun 1950 British Director 1994-04-01 UNTIL 2004-04-01 RESIGNED
MR ANDREW ALEXANDER LOUDON Nov 1964 British Secretary 2007-04-12 UNTIL 2007-04-30 RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Secretary 1998-06-30 UNTIL 2000-01-04 RESIGNED
MICHAEL JAMES LAWRENCE Dec 1956 British Secretary 2000-01-04 UNTIL 2000-09-30 RESIGNED
VINCENT THOMAS HARVEY Oct 1947 British Director 1994-04-01 UNTIL 2004-04-01 RESIGNED
GILES PASCOE HARRISON Apr 1950 British Director 1995-04-01 UNTIL 2001-12-31 RESIGNED
ROBERT SLOAN HAMILTON Jul 1932 British Director RESIGNED
MR ANDREW ALEXANDER LOUDON Nov 1964 British Director 2007-04-12 UNTIL 2013-09-17 RESIGNED
JANICE LINDA BROOKS Aug 1952 British Secretary 2001-08-06 UNTIL 2005-02-01 RESIGNED
RONALD GEORGE VALENTE Jul 1944 British Secretary RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Secretary 2000-10-06 UNTIL 2001-08-06 RESIGNED
MR RICHARD ROBERT ANDERSON Oct 1964 British Director 2009-10-01 UNTIL 2010-12-31 RESIGNED
ALBERT FRANCIS NICHOLSON Jan 1950 British Director 2000-01-04 UNTIL 2004-04-01 RESIGNED
ALAN CHARLES CURTIS Aug 1946 British Director RESIGNED
WALTER MUIR CRICHTON Aug 1955 British Director 1994-04-01 UNTIL 2004-04-01 RESIGNED
MR DAVID SMITH BURNS Jan 1955 British Director 1994-04-01 UNTIL 2009-10-02 RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Director 1994-04-01 UNTIL 2009-10-02 RESIGNED
WILLIAM ARTHUR BOOKER Mar 1951 British Director 1994-04-01 UNTIL 2004-04-01 RESIGNED
DAVID GARTH BLAND Jan 1952 British Director 2000-01-04 UNTIL 2004-04-01 RESIGNED
CARL JAMES BISHOP Dec 1961 British Director 2016-09-15 UNTIL 2020-04-30 RESIGNED
MR STEPHEN ARCHIBALD GEMMELL Jul 1963 British Director 2009-10-01 UNTIL 2016-09-06 RESIGNED
MR GRAHAM KENNETH BILLIN May 1945 British Director 2000-01-04 UNTIL 2002-11-12 RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Secretary 2005-02-01 UNTIL 2009-10-02 RESIGNED
MR DAVID RICHARD DEREK AINSLEY Sep 1948 British Director RESIGNED
MR CHRISTOPHER IAN ATKINS Aug 1958 British Director 2016-05-09 UNTIL 2016-09-16 RESIGNED
JOHN EDWARD GROUNDS Apr 1953 British Director 2003-05-01 UNTIL 2004-04-01 RESIGNED
MR PETER RICHARD JOHN BURNS Jun 1937 British Director 1995-04-01 UNTIL 1998-03-31 RESIGNED
ROBERT JAMES HALLS Feb 1947 British Director 1994-04-01 UNTIL 2004-04-01 RESIGNED
EUAN MCEWAN Oct 1955 British Director 2006-02-01 UNTIL 2009-10-02 RESIGNED
MR STUART NEIL MCEWAN Jan 1984 British Director 2016-09-05 UNTIL 2021-05-27 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-23 UNTIL 2013-08-01 RESIGNED
DAVID MURRAY Oct 1960 British Director 2002-11-06 UNTIL 2006-05-31 RESIGNED
JOHN EDWARD GROUNDS Apr 1953 British Director 2000-01-04 UNTIL 2000-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currie & Brown International Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRIE & BROWN INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74902 - Quantity surveying activities
CURRIE & BROWN (JAPAN) LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
SWEETT GROUP LIMITED LONDON ENGLAND Active FULL 74902 - Quantity surveying activities
CURRIE & BROWN (TRUSTEES) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CURRIE & BROWN WIDNELL (SW) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
MATEY PRODUCTIONS LIMITED DUNSTABLE ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
SWEETT (UK) LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
KNOWLES CONSTRUCTION LTD LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CHARLES BISHOP ASSOCIATES LIMITED LOUGHTON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HENLEYROAD LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
JAMES NISBET & PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KNOWLES LAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUTOCAVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
KNOWLES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
K PLANT HIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KNOWLES PROPERTY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KNOWLES PROPERTY GROUP 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DIFFABLE LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
K PILING LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PENSPEN GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SWEETT GROUP LIMITED LONDON ENGLAND Active FULL 74902 - Quantity surveying activities
SWEETT (UK) LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
SWEETT INTERNATIONAL (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CURRIE & BROWN (INVESTMENTS D&G) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CURRIE & BROWN (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MAFFEIS ENGINEERING (UK) LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
DAR 150 HOLBORN DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DAR GROUP (U.K.) LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.