BRIAN CURRIE (MILTON KEYNES) LIMITED

Key Data

Status

Active

Company No.

01625680

Incorporation date

30/03/1982

Size

Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

16/01/2026

Full accounts made up to 2025-06-30

View PDF (40 pages)

15/01/2026

Director's details changed for Mr Brian Currie on 2026-01-13

View PDF (2 pages)

14/01/2026

Change of details for Mr Brian Currie as a person with significant control on 2026-01-13

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

09/01/2025

Full accounts made up to 2024-06-30

View PDF (39 pages)

13/04/2024

Resolutions

View PDF (1 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (46 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (40 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-02-12

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

12/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (45 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

24/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (44 pages)

21/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

21/01/2022

Change of details for Mr Brian Currie as a person with significant control on 2022-01-17

View PDF (2 pages)

21/01/2022

Cessation of Patricia Currie as a person with significant control on 2022-01-17

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

14/07/2021

Termination of appointment of Patricia Currie as a secretary on 2021-01-13

View PDF (1 pages)

14/07/2021

Termination of appointment of Patricia Currie as a director on 2021-01-13

View PDF (1 pages)

10/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (47 pages)

04/12/2020

Satisfaction of charge 22 in full

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

31/01/2020

Registration of charge 016256800026, created on 2020-01-27

View PDF (8 pages)

03/01/2020

Full accounts made up to 2019-06-30

View PDF (36 pages)

10/09/2019

Director's details changed for Mr Thomas William Osborne on 2019-09-09

View PDF (2 pages)

10/09/2019

Change of details for Mr Thomas William Osborne as a person with significant control on 2019-09-09

View PDF (2 pages)

10/09/2019

Registered office address changed from , C/O C/O Haysom Silverton, Chancery House 199 Silbury Boulevard, Milton Keynes, Bucks, MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2019-09-10

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (4 pages)

07/01/2019

Full accounts made up to 2018-06-30

View PDF (36 pages)

24/09/2018

Change of details for Mr Thomas William Osborne as a person with significant control on 2018-08-10

View PDF (2 pages)

24/09/2018

Director's details changed for Mr Thomas William Osborne on 2018-08-10

View PDF (2 pages)

04/09/2018

Cessation of Huw Teasdale as a person with significant control on 2017-12-31

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (36 pages)

16/01/2018

Termination of appointment of Huw Teasdale as a director on 2017-12-31

View PDF (1 pages)

16/01/2018

Appointment of Mr Thomas William Osborne as a director on 2018-01-01

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (35 pages)

01/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (9 pages)

08/01/2016

Accounts for a medium company made up to 2015-06-30

View PDF (24 pages)

27/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

16/01/2015

Accounts for a medium company made up to 2014-06-30

View PDF (24 pages)

30/10/2014

Registered office address changed from , Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, Buckinghamshire, MK9 2DL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2014-10-30

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (8 pages)

22/07/2014

Purchase of own shares.

View PDF (3 pages)

01/07/2014

Cancellation of shares. Statement of capital on 2014-06-12

View PDF (4 pages)

15/05/2014

Registration of charge 016256800024

View PDF (25 pages)

15/05/2014

Registration of charge 016256800025

View PDF (25 pages)

16/12/2013

Accounts for a medium company made up to 2013-06-30

View PDF (23 pages)

21/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (8 pages)

04/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (22 pages)

13/02/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (3 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

29/08/2012

Appointment of Huw Teasdale as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Peter Batchelor as a director

View PDF (1 pages)

29/11/2011

Accounts for a medium company made up to 2011-06-30

View PDF (22 pages)

16/09/2011

Termination of appointment of Graham Dale as a director

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (8 pages)

10/11/2010

Accounts for a medium company made up to 2010-06-30

View PDF (22 pages)

13/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (8 pages)

13/09/2010

Director's details changed for Mr Desmond Patrick Conway on 2009-10-06

View PDF (2 pages)

13/09/2010

Director's details changed for Peter Readwin Batchelor on 2009-10-06

View PDF (2 pages)

13/09/2010

Director's details changed for Graham Thomas Dale on 2009-10-06

View PDF (2 pages)

05/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (22 pages)

15/09/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

02/04/2009

Appointment terminated director peter waterman

View PDF (1 pages)

02/04/2009

Director appointed mr desmond patrick conway

View PDF (1 pages)

19/02/2009

Accounts for a medium company made up to 2008-06-30

View PDF (21 pages)

11/09/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

30/11/2007

Accounts for a medium company made up to 2007-06-30

View PDF (22 pages)

26/09/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

17/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

31/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (22 pages)

27/09/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

27/09/2005

Location of register of members

View PDF (1 pages)

15/02/2005

Accounts for a medium company made up to 2004-06-30

View PDF (22 pages)

15/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

10/01/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

06/11/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

03/03/2003

Full accounts made up to 2002-06-30

View PDF (24 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (1 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

20/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (23 pages)

07/09/2001

Return made up to 03/09/01; no change of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-06-30

View PDF (23 pages)

15/09/2000

Return made up to 03/09/00; no change of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

08/10/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

04/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/1999

Full accounts made up to 1998-06-30

View PDF (21 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1999

Registered office changed on 15/05/99 from:\145 queensway, bletchley, milton keynes, MK2 2HD

View PDF (1 pages)

21/09/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

05/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1998

Return made up to 03/09/97; no change of members

View PDF (0 pages)

16/12/1997

Full accounts made up to 1997-06-30

View PDF (22 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1997

Full accounts made up to 1996-06-30

View PDF (28 pages)

19/09/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1995

Full accounts made up to 1995-06-30

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19/10/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

13/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

05/11/1994

Return made up to 03/09/94; no change of members

View PDF (0 pages)

09/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1994

Return made up to 03/09/93; full list of members

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12/10/1993

Full accounts made up to 1993-06-30

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24/11/1992

Full accounts made up to 1992-06-30

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17/11/1992

Return made up to 03/09/92; no change of members

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12/02/1992

Full accounts made up to 1991-06-30

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11/09/1991

Return made up to 03/09/91; no change of members

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31/05/1991

Particulars of mortgage/charge

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08/01/1991

Director's particulars changed

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20/12/1990

Resolutions

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07/09/1990

Full accounts made up to 1990-06-30

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07/09/1990

Return made up to 03/09/90; full list of members

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27/06/1990

Particulars of mortgage/charge

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21/11/1989

Full accounts made up to 1989-06-30

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21/11/1989

Return made up to 17/10/89; full list of members

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27/04/1989

Particulars of mortgage/charge

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09/11/1988

Return made up to 14/10/88; full list of members

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09/11/1988

Full accounts made up to 1988-06-30

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15/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1987

Full accounts made up to 1987-06-30

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16/10/1987

Return made up to 01/10/87; full list of members

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06/03/1987

Accounting reference date shortened from 31/03 to 30/06

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Full accounts made up to 1985-06-30

View PDF (20 pages)

09/12/1986

Full accounts made up to 1986-06-30

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09/12/1986

Return made up to 21/11/86; full list of members

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22/08/1986

Particulars of mortgage/charge

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23/06/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Huw Teasdale	Director	31/01/2012 - 30/12/2017	5
Mr Desmond Patrick Conway	Director	01/04/2009 - Present	-
Mr Thomas William Osborne	Director	01/01/2018 - Present	-
Batchelor, Peter Readwin Michael	Director	30/09/2002 - 30/12/2011	11
Dale, Graham Thomas	Director	30/09/2002 - 04/09/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIAN CURRIE (MILTON KEYNES) LIMITED

BRIAN CURRIE (MILTON KEYNES) LIMITED is an(a) Active company incorporated on 30/03/1982 with the registered office located at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN CURRIE (MILTON KEYNES) LIMITED?

BRIAN CURRIE (MILTON KEYNES) LIMITED is currently Active. It was registered on 30/03/1982 .

Where is BRIAN CURRIE (MILTON KEYNES) LIMITED located?

BRIAN CURRIE (MILTON KEYNES) LIMITED is registered at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA.

What does BRIAN CURRIE (MILTON KEYNES) LIMITED do?

BRIAN CURRIE (MILTON KEYNES) LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for BRIAN CURRIE (MILTON KEYNES) LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with no updates.