Durkan (Braganza) Limited

13389780

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 ELSTREE GATE, BOREHAMWOOD, WD6 1JD

Incorporated 11/05/2021

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Daniel Gerard Durkan

director · Since 11/05/2021

CHAIRMAN

IRISH · ENGLAND · Age 61

Also on 19 other boards

Mr Ronan Patrick Murphy

director · Since 11/05/2021

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 57

Also on 21 other boards

Mr Ian James Mcardle

director · Since 01/12/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Persons with Significant Control

Durkan Braganza Holdco Limited

75–100% shares

75–100% votes

Appoint directors

4 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Reg: 13384246 · Companies House, Cardiff · Limited Company

Notified 11/05/2021

Former PSCs

Durkan Estates Limited

Ceased 11/05/2021

Charges1 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/10/2021Registered 25/10/2021Satisfied 14/05/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/10/2021Registered 25/10/2021Satisfied 14/05/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/10/2021Registered 25/10/2021Satisfied 14/05/2024

Charge

outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK

Created 14/10/2021Registered 21/10/2021