Brian Currie (Milton Keynes) Limited

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Brian Currie (milton Keynes) Limited

01625680•Private Limited With Share Capital

C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK91NA
Website01234211241

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Incorporated

30/03/1982

Company Age

44 years

Directors

3

Employees

212

SIC Code

45190

Risk

very low risk

Company Overview

Registration, classification & business activity

Brian Currie (milton Keynes) Limited (01625680) is a private limited with share capital incorporated on 30/03/1982 (44 years old) and registered in milton keynes, MK91NA. The company operates under SIC code 45190 - sale of other motor vehicles.

Brian currie (milton keynes) limited is an automotive company based out of chancery house 199 silbury boulevard, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 45190
Medium
Incorporated 30/03/1982
MK91NA
212 employees

Financial Overview

Total Assets

£26.29M

Liabilities

£19.25M

Net Assets

£7.03M

Turnover

£84.05M

Cash

£4.70M

Key Metrics

212

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
D
desmond patrick conway
director
B
brian currie
director
T
thomas william osborne
director

Charges

26

Registered

8

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2014
Capital Cancellation Shares
Category:Capital
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:13-02-2013
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Address
Date:27-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:15-02-2005
Legacy
Category:Mortgage
Date:15-01-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Annual Return
Date:20-09-2002
Legacy
Category:Mortgage
Date:20-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:15-09-2000

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date13/01/2026
Latest Accounts30/06/2025

Trading Addresses

3 Brunel Road, Bedford, Bedfordshire, MK419TG
Council Depot, London Road East, Amersham, Buckinghamshire, HP79DT
Gayton Road, Northampton, Northamptonshire, NN73AB
M 40 Motorway Depot, Junc 4, High Wycombe, Buckinghamshire, HP111TJ
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks Mk9 1Na, MK91NARegistered

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Contact

01234211241
briancurriemiltonkeynes.co.uk
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK91NA