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 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.
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 |