BROPHY GROUNDS MAINTENANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BROPHY GROUNDS MAINTENANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROPHY GROUNDS MAINTENANCE LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187040. The accounts status is FULL and accounts are next due on 30/09/2024.

BROPHY GROUNDS MAINTENANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN JOHN JARVEY Mar 1969 British Director 2018-12-12 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
KEVIN GREGORY LAVERY May 1960 British Director 2004-02-06 UNTIL 2005-03-31 RESIGNED
MR GRAHAM FRANK ROULSTONE May 1951 British Director 2003-01-02 UNTIL 2003-10-17 RESIGNED
MR ANDREW WILSON REAY Nov 1965 British Director 2002-02-25 UNTIL 2004-03-02 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2006-09-30 UNTIL 2010-02-18 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2013-07-19 UNTIL 2016-05-31 RESIGNED
MR GARY PARKER Mar 1957 British Director 2002-06-10 UNTIL 2011-03-31 RESIGNED
MR GARY PARKER Mar 1957 British Director 2001-11-07 UNTIL 2002-03-11 RESIGNED
JOHN GERARD MALONEY Jun 1965 Irish Director 2002-02-25 UNTIL 2005-03-18 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2004-02-06 UNTIL 2013-06-10 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2003-04-07 UNTIL 2010-01-06 RESIGNED
SEAN KEOGH Jul 1967 British Director 2001-11-07 UNTIL 2004-01-20 RESIGNED
MR MARTIN JOHN JOYCE Oct 1962 British Director 2002-02-25 UNTIL 2012-03-05 RESIGNED
JACK MCGRORY Mar 1954 British Director 2004-03-15 UNTIL 2006-04-06 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2004-02-06 UNTIL 2006-09-30 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Secretary 2001-09-24 UNTIL 2001-11-07 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Secretary 2001-11-07 UNTIL 2004-02-06 RESIGNED
MR STUART PAUL CHASTON Jun 1968 British Director 2002-02-25 UNTIL 2004-08-11 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 2001-03-26 UNTIL 2001-09-24 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 2001-03-26 UNTIL 2001-09-24 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Director 2001-09-24 UNTIL 2001-11-07 RESIGNED
JAMES STEPHEN THORNTON Feb 1967 British Director 2001-11-07 UNTIL 2003-08-04 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2012-10-11 UNTIL 2013-04-08 RESIGNED
MR DAVID ATHERTON Jun 1965 British Director 2013-07-19 UNTIL 2016-08-31 RESIGNED
MR COLIN MAX BERESFORD May 1959 British Director 2002-07-19 UNTIL 2003-02-16 RESIGNED
MR JOHN ROBERT CATLING May 1951 British Director 2001-09-24 UNTIL 2001-11-07 RESIGNED
MR JAMES STEFAN HALUCH Sep 1969 British Director 2018-12-12 UNTIL 2021-02-26 RESIGNED
JOHN COLLINS Jan 1960 British Director 2003-02-03 UNTIL 2003-10-10 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-08-24 UNTIL 2018-10-11 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2001-11-07 UNTIL 2013-07-19 RESIGNED
MR DAVID NEIL FOSTER Mar 1960 British Director 2001-11-07 UNTIL 2013-05-08 RESIGNED
ALASDAIR SLESSOR Oct 1961 British Director 2002-06-14 UNTIL 2003-06-30 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Public Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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