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Brian Currie (Milton Keynes) Limited

01625680

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

C/O HILLIER HOPKINS LLP, MILTON KEYNES, MK9 1NA
Incorporated 30/03/1982

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Mr Brian Currie

director · Since 03/09/1992

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Desmond Patrick Conway

director · Since 01/04/2009

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Thomas William Osborne

director · Since 01/01/2018

NONE

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Desmond Patrick Conway

Significant control

British · England · Age 66

2, Framlingham Court, Milton Keynes, MK5 6HD

Notified 06/04/2016

Mr Thomas William Osborne

Significant control

British · England · Age 47

Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL

Notified 06/04/2016

Mr Brian Currie

75–100% shares
75–100% votes
Appoint directors

British · England · Age 73

Murtlands Farm, Shire Lane, North Crawley, MK16 9HR

Notified 06/04/2016

Former PSCs

Mr Huw Teasdale

Ceased 31/12/2017

Mrs Patricia Currie

Ceased 17/01/2022

Charges8 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2020Registered 31/01/2020
Charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 09/05/2014Registered 15/05/2014
Charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 09/05/2014Registered 15/05/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2004Registered 15/01/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/1995Registered 13/01/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1994Registered 09/06/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1994Registered 09/06/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1994Registered 09/06/1994