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Home > England & Wales Companies > CURRIE & BROWN (JAPAN) LIMITED
Company Information for

CURRIE & BROWN (JAPAN) LIMITED

150 HOLBORN, LONDON, EC1N 2NS,
Company Registration Number
01593542
Private Limited Company
Active

Company Overview

About Currie & Brown (japan) Ltd
CURRIE & BROWN (JAPAN) LIMITED was founded on 1981-10-26 and has its registered office in London. The organisation's status is listed as "Active". Currie & Brown (japan) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CURRIE & BROWN (JAPAN) LIMITED
 
Legal Registered Office
150 HOLBORN
LONDON
EC1N 2NS
Other companies in EC2M
 
Filing Information
Company Number 01593542
Company ID Number 01593542
Date formed 1981-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 17:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURRIE & BROWN (JAPAN) LIMITED
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Company Officers of CURRIE & BROWN (JAPAN) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HOGG
 Company Secretary 2013-08-01
DAVID ARTHUR BROOMER
 Director 2004-04-16
ROBERT FULLER
 Director 2007-04-20
ENG TAN
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-03-23 2013-08-01
NATALIE EMMA VICTORIA REID
 Company Secretary 2010-05-01 2010-12-03
DAVID ARTHUR BROOMER
 Company Secretary 2005-02-01 2010-05-01
KEVIN OWEN ELLIS
 Director 2006-06-01 2010-03-08
ROBERT FULLER
 Company Secretary 2007-04-20 2007-04-20
ARTHUR GEORGE HAWTIN
 Director 1993-02-01 2007-04-20
DAVID MURRAY
 Director 2005-06-17 2006-05-31
DAVID LINDSAY MITCHELL
 Director 1998-02-27 2005-05-31
JANICE LINDA BROOKS
 Company Secretary 2001-08-06 2005-02-01
MILAN GRUBNIC
 Director 2004-02-17 2004-04-16
DAVID ARTHUR BROOMER
 Company Secretary 1998-06-30 2001-08-06
DOUGLAS JAMES LEEDHAM
 Director 1993-02-01 2000-09-30
RONALD GEORGE VALENTE
 Company Secretary 1993-02-01 1998-06-30
RONALD GEORGE VALENTE
 Director 1993-02-01 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR BROOMER CURRIE & BROWN (TRUSTEES) LIMITED Director 2016-09-05 CURRENT 2000-10-17 Active - Proposal to Strike off
DAVID ARTHUR BROOMER MATEY PRODUCTIONS LIMITED Director 2005-10-14 CURRENT 2005-10-04 Active
DAVID ARTHUR BROOMER CURRIE & BROWN WIDNELL (SW) LIMITED Director 2004-06-07 CURRENT 2001-04-11 Dissolved 2015-09-29
DAVID ARTHUR BROOMER CURRIE & BROWN TRUSTEES LIMITED Director 2002-06-27 CURRENT 2002-06-27 Dissolved 2014-06-10
DAVID ARTHUR BROOMER CURRIE & BROWN GROUP LIMITED Director 1999-08-19 CURRENT 1999-08-19 Dissolved 2014-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Director's details changed for Mr David Anthony Isaacs on 2024-10-08
2024-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-22Director's details changed for Mr David Anthony Isaacs on 2024-07-22
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 40 Holborn Viaduct London EC1N 2PB England
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SUSANNE COOKE
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR BROOMER
2019-10-17AP01DIRECTOR APPOINTED MRS LOUISE SUSANNE COOKE
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-07AAMDAmended full accounts made up to 2017-12-31
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-20PSC05Change of details for Currie & Brown International Ltd as a person with significant control on 2017-11-20
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 60 Gray's Inn Road London WC1X 8AQ England
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM Dashwood House 69 Old Broad Street London EC2M 1QS
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-06AR0101/02/14 ANNUAL RETURN FULL LIST
2013-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY T&H SECRETARIAL SERVICES LIMITED
2013-08-01AP03Appointment of Ms Sandra Hogg as company secretary
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-11AUDAUDITOR'S RESIGNATION
2012-08-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-07-27AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012
2012-02-23AR0101/02/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-10AP04CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED
2011-02-21AR0101/02/11 FULL LIST
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY NATALIE REID
2010-07-06AP01DIRECTOR APPOINTED MR ENG TAN
2010-06-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FULLER / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR BROOMER / 07/06/2010
2010-05-13AP03SECRETARY APPOINTED MS NATALIE EMMA VICTORIA REID
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID BROOMER
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 140 LONDON WALL LONDON EC2Y 5DN
2010-02-05AR0101/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FULLER / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OWEN ELLIS / 04/02/2010
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-26363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN ELLIS / 28/12/2008
2008-03-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-15288bSECRETARY RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-03-09363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-25225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-03-31363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18288bDIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2005-02-11363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-08288aNEW DIRECTOR APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to CURRIE & BROWN (JAPAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRIE & BROWN (JAPAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-01-15 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-12-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-12-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRIE & BROWN (JAPAN) LIMITED

Intangible Assets
Patents
We have not found any records of CURRIE & BROWN (JAPAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRIE & BROWN (JAPAN) LIMITED
Trademarks
We have not found any records of CURRIE & BROWN (JAPAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRIE & BROWN (JAPAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as CURRIE & BROWN (JAPAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURRIE & BROWN (JAPAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRIE & BROWN (JAPAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRIE & BROWN (JAPAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2NS