B.M. BROWNE (UK HOLDINGS) LIMITED - SWADLINCOTE
| Company Profile | Company Filings |
Overview
B.M. BROWNE (UK HOLDINGS) LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
B.M. BROWNE (UK HOLDINGS) LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872126. The accounts status is FULL and accounts are next due on 31/12/2024.
B.M. BROWNE (UK HOLDINGS) LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872126. The accounts status is FULL and accounts are next due on 31/12/2024.
B.M. BROWNE (UK HOLDINGS) LIMITED - SWADLINCOTE
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DCC VITAL WESTMINSTER INDUSTRIAL ESTATE
SWADLINCOTE
DERBYSHIRE
DE12 7DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARRY KEENAN | Sep 1959 | Irish | Director | 2015-05-01 | CURRENT |
| ANTHONY O'CONNOR | Irish | Secretary | 2004-01-09 | CURRENT | |
| MR CONOR FRANCIS COSTIGAN | Jan 1971 | Irish | Director | 2003-08-28 | CURRENT |
| MRS CAROLINE MORAN | Feb 1970 | Irish | Director | 2020-05-15 | CURRENT |
| MR REDMOND MCEVOY | Nov 1964 | Irish | Director | 2013-05-01 | CURRENT |
| ANDREW O'CONNELL | Nov 1961 | Irish | Director | 2003-08-28 UNTIL 2013-09-27 | RESIGNED |
| PETER WOODS | Oct 1944 | Irish | Director | 1993-11-16 UNTIL 2006-03-31 | RESIGNED |
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2003-08-28 UNTIL 2020-05-29 | RESIGNED |
| SIMON ANTHONY BARRETT | British | Secretary | 1993-11-16 UNTIL 2004-01-09 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-16 UNTIL 1993-11-16 | RESIGNED | ||
| JOHN MARTIN O'LEARY | Sep 1971 | Irish | Director | 2001-03-30 UNTIL 2003-08-28 | RESIGNED |
| JOHN THOMPSON | Jan 1955 | British | Director | 2001-03-30 UNTIL 2003-08-08 | RESIGNED |
| MR COLMAN O'KEEFFE | Jun 1953 | Irish | Director | 1998-11-25 UNTIL 2003-08-28 | RESIGNED |
| MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2008-02-21 UNTIL 2013-05-01 | RESIGNED |
| MR KEVIN MURRAY | May 1959 | Irish | Director | 2004-07-22 UNTIL 2006-06-30 | RESIGNED |
| PATRICK JOSEPH HENSEY | Oct 1943 | Irish | Director | 1995-12-18 UNTIL 2001-10-31 | RESIGNED |
| MORGAN JOHN CROWE | Jul 1944 | Irish | Director | 1998-11-25 UNTIL 2004-07-22 | RESIGNED |
| KIERAN CONLON | Jun 1972 | Irish | Director | 2006-08-22 UNTIL 2007-06-29 | RESIGNED |
| AIDAN JOHN BYRNES | Mar 1941 | Irish | Director | 1993-11-16 UNTIL 1996-09-10 | RESIGNED |
| MR DAVID FRANK ARMSTRONG | May 1967 | British | Director | 2014-05-01 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dcc Plc | 2016-06-04 | Dublin 18 Leinster |
Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |