J.Browne Construction Company Limited

01000440

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 21/01/1971

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

42910

Construction of water projects

43999

Specialised construction activities

82990

Other business support service activities

Officers

Mr Paul Denis Mcmahon

director · Since 01/09/2014

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Renew Nominees Limited

secretary · Since 25/03/2021

BRITISH

Also on 54 other boards

Mr Tom De La Motte

director · Since 25/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Renew Corporate Director Limited

director · Since 25/03/2021

BRITISH

Also on 57 other boards

Mr Michael Andrew Tarr

director · Since 04/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

J. Browne Group Holdings Limited

75–100% shares

75–100% votes

Meelin House, Unit 2 Pavillion Business Centre, Enfield, EN3 7FJ

Reg: 06599855 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 07/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/12/2022Registered 23/12/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/04/2021Registered 29/04/2021Satisfied 21/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2007Registered 27/10/2007Satisfied 04/03/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 09/08/2004Registered 11/08/2004Satisfied 27/08/2011

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 16/12/2003Registered 24/12/2003Satisfied 27/08/2011

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 19/03/2003Registered 22/03/2003Satisfied 27/08/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 28/02/2003Registered 08/03/2003Satisfied 27/08/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 28/02/2003Registered 08/03/2003Satisfied 27/08/2011

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 31/01/2003Registered 05/02/2003Satisfied 27/08/2011

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 12/03/1997Registered 14/03/1997Satisfied 02/07/1999

charge

satisfied

ALLIED IRISH BANKS PLC

Created 09/04/1996Registered 12/04/1996Satisfied 27/08/2011

charge

satisfied

ALLIED IRISH BANKS PLC

Created 09/04/1996Registered 12/04/1996Satisfied 27/08/2011

charge

satisfied

ALLIED IRISH BANKS PLC

Created 09/04/1996Registered 12/04/1996Satisfied 27/08/2011

charge

satisfied

CLOSE BROTHERS LIMITED

Created 12/05/1992Registered 27/05/1992Satisfied 27/08/2011

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 30/03/1990Registered 05/04/1990Satisfied 30/10/2008

charge

satisfied

BANCO URQUIJO HISPANO AMERICANO LIMITED

Created 25/03/1985Registered 25/03/1985Satisfied 05/10/1990

charge

satisfied

BANCO URQUIJO HISPANO AMERICANO LIMITED

Created 30/03/1984Registered 13/04/1984Satisfied 05/10/1990

charge

satisfied

BANCO URQUIJO HISPANO AMERICANO LIMITED

Created 05/04/1984Registered 13/04/1984Satisfied 05/10/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1982Registered 25/11/1982Satisfied 05/10/1990

charge

satisfied

J BROWNE CONSTRUCTION (HOLDINGS) LIMITED

Created 30/06/1981Registered 06/07/1981Satisfied 08/03/2003