Company Information for

AVISON YOUNG (UK) LIMITED

3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB,

Company Registration Number

06382509

Private Limited Company

Active

About Avison Young (uk) Ltd

AVISON YOUNG (UK) LIMITED was founded on 2007-09-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Avison Young (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AVISON YOUNG (UK) LIMITED
Legal Registered Office
3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
Other companies in B1
Previous Names
GVA GRIMLEY LIMITED
02/03/2020
BROOMCO (4107) LIMITED
27/09/2007

Filing Information

Company Number06382509
Date formed2007-09-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 19:10:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Stuart Padbury Company Secretary 2015-03-27
Neil Dovey Director DIRECTOR 2017-10-02 ENGLAND
Paul Holcombe Director DIRECTOR 2017-10-02 ENGLAND
Gerard Gregory Hughes Director TOWN PLANNER 2016-02-18 ENGLAND
Simon Peter Miller Director DIRECTOR 2016-08-24 ENGLAND
Patrick John Morrissey Director DIRECTOR 2015-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sebastian Georg Happel Director 2015-02-28 2017-08-31
Dirk Thomas Herborn Director 2015-02-28 2017-02-28
Robert John Bould Director 2009-01-01 2016-02-18
Aydin Karaduman Director 2015-02-28 2015-09-30
Stephen Geoffrey Brown Director 2007-11-26 2015-04-20
Donald Smith Company Secretary 2010-03-25 2015-03-27
Timothy Mark Crossley-smith Director 2009-01-01 2014-07-30
Patrick John Morrissey Director 2012-09-01 2014-07-30
Bruce Smith Anderson Director 2013-01-25 2014-07-01
Timothy Bahram Neville Farazmand Director 2010-05-26 2014-07-01
Peter Adam Ernest Opperman Director 2013-01-25 2014-07-01
Chrisopher Jeremy Bruce Goddard Director 2010-12-15 2013-09-23
Anthony Robert Baldwin Director 2009-01-01 2012-09-01
Graham Fairhurst Director 2007-11-26 2012-09-01
John Edward Jones Director 2010-12-15 2012-09-01
Patrick James Dower O'keeffe Director 2010-12-15 2012-09-01
Darryl Charles Eales Director 2007-11-28 2012-06-01
Patrick James Dower O'keeffe Director 2009-01-01 2010-04-28
Stephen Westacott Company Secretary 2007-09-26 2010-03-24
Robert Adrian Barnett Director 2007-09-26 2009-01-01
Mark Graham John Beaumont Director 2007-11-26 2009-01-01
Michael Makepeace Eugene Jeffries Director 2008-04-01 2008-10-01
Timothy Bahram Neville Farazmand Director 2007-11-28 2008-09-25
Keith Aitken Director 2007-11-26 2008-04-30
Anthony Robert Baldwin Director 2007-11-26 2008-04-30
Andrew John Windle Lax Director 2007-11-26 2008-04-30
7side Secretarial Limited Company Secretary 2007-09-26 2008-03-01
Malcolm John Whetstone Company Secretary 2007-09-26 2008-03-01
7side Nominees Limited Director 2007-09-26 2008-03-01

Related Directorships for Neil Dovey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Dovey AVISON YOUNG REAL ESTATE FINANCE LIMITEDDirector 2010-08-27 CURRENT 2010-08-27 Active

Related Directorships for Paul Holcombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Holcombe GVA GRIMLEY HOLDINGS LIMITEDDirector 2017-10-02 CURRENT 2007-11-22 Active - Proposal to Strike off
Paul Holcombe AVISON YOUNG WORKPLACE LIMITEDDirector 2017-10-02 CURRENT 1999-01-04 Active
Paul Holcombe GVA FACILITIES MANAGEMENT SERVICES LIMITEDDirector 2017-10-02 CURRENT 1999-10-26 Active - Proposal to Strike off
Paul Holcombe APLEONA LIMITEDDirector 2017-10-02 CURRENT 2015-12-02 Active

Related Directorships for Gerard Gregory Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Gregory Hughes HOW COMMERCIAL PLANNING LIMITEDDirector 2018-05-21 CURRENT 2001-10-08 Active - Proposal to Strike off
Gerard Gregory Hughes AVISON YOUNG WORKPLACE LIMITEDDirector 2017-08-31 CURRENT 1999-01-04 Active
Gerard Gregory Hughes APLEONA LIMITEDDirector 2016-11-25 CURRENT 2015-12-02 Active
Gerard Gregory Hughes GVA WORLDWIDE LIMITEDDirector 2016-08-01 CURRENT 2012-11-19 Active - Proposal to Strike off
Gerard Gregory Hughes GVA GRIMLEY HOLDINGS LIMITEDDirector 2016-02-18 CURRENT 2007-11-22 Active - Proposal to Strike off

Related Directorships for Simon Peter Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Peter Miller WARWICKSHIRE HOME CARE SERVICES LIMITEDDirector 2008-08-27 CURRENT 1995-08-21 Dissolved 2015-07-28
Simon Peter Miller WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITEDDirector 2008-08-27 CURRENT 1995-08-21 Dissolved 2015-07-28
Simon Peter Miller WARWICKSHIRE FUEL AND POWER COMPANY LIMITEDDirector 2008-08-27 CURRENT 1994-02-07 Dissolved 2015-07-28
Simon Peter Miller AVISON YOUNG PROJECT MANAGEMENT LIMITEDDirector 2003-10-29 CURRENT 1992-12-17 Active

Related Directorships for Patrick John Morrissey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick John Morrissey GVA GLOBAL LIMITEDDirector 2016-09-20 CURRENT 1994-11-17 Dissolved 2017-12-12
Patrick John Morrissey GVA WORLDWIDE LIMITEDDirector 2015-01-01 CURRENT 2012-11-19 Active - Proposal to Strike off