Introduction
Watch Company
J
J BROWNE PLANT LIMITED
J BROWNE PLANT LIMITED is an active company incorporated on 9 September 2020 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. J BROWNE PLANT LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12867945
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
3125 Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
3175 Century Way Thorpe Park Leeds LS15 8ZB England
From: 7 April 2021To: 25 October 2024
Meelin House Unit 2 Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ United Kingdom
From: 9 September 2020To: 7 April 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Corporate Director Company With ...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
RENEW NOMINEES LIMITED
ActiveThorpe Park, LeedsLS15 8ZB
Corporate secretary
Appointed 25 Mar 2021
RENEW NOMINEES LIMITED
Thorpe Park, LeedsLS15 8ZB
Corporate secretary
25 Mar 2021
Active
DE LA MOTTE, Tom
ActiveThorpe Park, LeedsLS15 8ZB
Born March 1970
Director
Appointed 25 Mar 2021
DE LA MOTTE, Tom
Thorpe Park, LeedsLS15 8ZB
Born March 1970
Director
25 Mar 2021
Active
MCMAHON, Paul Denis
ActiveThorpe Park, LeedsLS15 8ZB
Born July 1966
Director
Appointed 09 Sept 2020
MCMAHON, Paul Denis
Thorpe Park, LeedsLS15 8ZB
Born July 1966
Director
09 Sept 2020
Active
TARR, Michael Andrew
ActiveThorpe Park, LeedsLS15 8ZB
Born June 1971
Director
Appointed 04 Jan 2023
TARR, Michael Andrew
Thorpe Park, LeedsLS15 8ZB
Born June 1971
Director
04 Jan 2023
Active
RENEW CORPORATE DIRECTOR LIMITED
ActiveThorpe Park, LeedsLS15 8ZB
Corporate director
Appointed 25 Mar 2021
RENEW CORPORATE DIRECTOR LIMITED
Thorpe Park, LeedsLS15 8ZB
Corporate director
25 Mar 2021
Active
BROWNE, Jeremy Noel
ResignedLower Coombe Street, CroydonCR0 1AA
Born December 1971
Director
Appointed 09 Sept 2020
Resigned 25 Mar 2021
BROWNE, Jeremy Noel
Lower Coombe Street, CroydonCR0 1AA
Born December 1971
Director
09 Sept 2020
Resigned 25 Mar 2021
Resigned
DODD, Jonathan Mark
ResignedLower Coombe Street, CroydonCR0 1AA
Born January 1973
Director
Appointed 09 Sept 2020
Resigned 04 Jan 2023
DODD, Jonathan Mark
Lower Coombe Street, CroydonCR0 1AA
Born January 1973
Director
09 Sept 2020
Resigned 04 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unit 2 Pavilion Business Centre, EnfieldEN3 7FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Sept 2020
J. Browne Construction Company Limited
Unit 2 Pavilion Business Centre, EnfieldEN3 7FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Sept 2020
Active
Filing History
28
Description
Type
Date Filed
Document
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
7 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 April 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021