Currie & Brown International Limited

Active01400589 Private limited company
Incorporated
20 November 1978 (47 years)
Industry
Quantity surveying activities (74902)
Accounts type
Full
Region
Greater London
Address
150 Holborn
London
EC1N 2NS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2024
British
Born June 1963 (63)
Director · Appointed 23 April 2024
British
Born January 1971 (55)
Hogg, Sandra
Secretary · Appointed 1 August 2013
Officer history (38 former)
1 July 2024
Resigned Hogg, Sandra as Director
31 May 2024
Resigned Isaacs, David Anthony as Director
23 April 2024
Appointed Sowerby, Mark Andrew as Director
23 April 2024
Appointed Manuel, Alan James as Director
30 March 2020
Resigned Cooke, Louise Susanne as Director
29 June 2018
Appointed Hogg, Sandra as Director
3 August 2017
Resigned Hogg, Sandra as Director
18 July 2017
Appointed Isaacs, David Anthony as Director
23 July 2015
Appointed Hogg, Sandra as Director
30 June 2015
Resigned Tilley, Mark as Director
30 April 2015
Resigned Loudon, Andrew Alexander as Director
3 March 2015
Resigned Burns, David Smith as Director
1 August 2013
Resigned T&H Secretarial Services Limited as Corporate Secretary
1 August 2013
Resigned Broomer, David Arthur as Director
1 August 2013
Appointed Hogg, Sandra as Secretary
17 January 2013
Resigned Mcewan, Euan as Director
17 January 2013
Resigned Fleming, Ian James as Director
16 January 2013
Appointed Tilley, Mark as Director
16 January 2013
Appointed Cooke, Louise Susanne as Director
16 January 2013
Appointed Loudon, Andrew Alexander as Director
25 July 2012
Appointed Fleming, Ian James as Director
26 May 2012
Resigned Khoury, Maroun as Director
21 May 2012
Appointed Khoury, Maroun as Director
23 March 2011
Appointed T&H Secretarial Services Limited as Corporate Secretary
3 December 2010
Resigned Reid, Natalie Emma Victoria as Secretary
1 May 2010
Appointed Reid, Natalie Emma Victoria as Secretary
1 May 2010
Resigned Broomer, David Arthur as Secretary
8 March 2010
Resigned Ellis, Kevin Owen as Director
1 December 2006
Appointed Burns, David Smith as Director
30 November 2006
Resigned Ratliff, Jim as Director
15 June 2006
Appointed Ratliff, Jim as Director
31 May 2006
Resigned Murray, David as Director
1 February 2006
Appointed Mcewan, Euan as Director
31 December 2005
Resigned Hawkes, Nigel Bruce as Director
31 May 2005
Resigned Mitchell, David Lindsay as Director
1 February 2005
Appointed Broomer, David Arthur as Secretary
1 February 2005
Resigned Brooks, Janice Linda as Secretary
1 April 2004
Resigned Hawtin, Arthur George as Director
1 April 2004
Resigned Turner, David Kenneth as Director
1 April 2004
Resigned Lester, Jeffrey Thomas as Director
1 April 2004
Appointed Murray, David as Director
1 April 2004
Resigned Harvey, Vincent Thomas as Director
21 January 2004
Resigned Angel, Philip as Director
21 January 2004
Resigned Oshea, Michael Patrick as Director
30 May 2003
Resigned Walker, Ian Michael as Director
16 November 2002
Resigned Curtis, Alan Charles as Director
21 October 2002
Appointed Broomer, David Arthur as Director
6 August 2001
Resigned Broomer, David Arthur as Secretary
6 August 2001
Appointed Brooks, Janice Linda as Secretary
29 January 2001
Resigned Tarrant, Andrew Philip as Director
6 October 2000
Appointed Broomer, David Arthur as Secretary
30 September 2000
Resigned Lawrence, Michael James as Secretary
30 September 2000
Resigned Leedham, Douglas James as Director
4 January 2000
Resigned Broomer, David Arthur as Secretary
4 January 2000
Appointed Ellis, Kevin Owen as Director
4 January 2000
Appointed Hawkes, Nigel Bruce as Director
4 January 2000
Appointed Harvey, Vincent Thomas as Director
4 January 2000
Appointed Tarrant, Andrew Philip as Director
4 January 2000
Appointed Lawrence, Michael James as Secretary
4 January 2000
Resigned Valente, Ronald George as Director
15 July 1999
Appointed Walker, Ian Michael as Director
30 June 1998
Appointed Broomer, David Arthur as Secretary
30 June 1998
Resigned Valente, Ronald George as Secretary
31 March 1998
Resigned Burns, Peter Richard John as Director
1 April 1994
Appointed Burns, Peter Richard John as Director
1 April 1994
Appointed Turner, David Kenneth as Director
1 April 1994
Appointed Lester, Jeffrey Thomas as Director
1 April 1994
Appointed Hawtin, Arthur George as Director
1 April 1994
Appointed Curtis, Alan Charles as Director
1 April 1993
Resigned Hamilton, Robert Sloan as Director
1 April 1992
Resigned Smellie, Alexander Macpherson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 13821047
Former controllers (1)
1 February 2024
Ceased Talal Shair — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Currie & Brown International Limited This company Owns 75–100% of shares
Currie & Brown (Japan) Limited Owns 75–100% of shares
Currie & Brown UK Limited Owns 75–100% of shares
Sweett Group Limited Owns 75–100% of shares
Currie & Brown (Investments) Limited Owns 75–100% of shares
Currie & Brown Equitix Limited Owns 25–50% of shares
Express Lift Investments Limited Owns 25–50% of shares
Cyril Sweett Limited Owns 75–100% of shares
Sweett (UK) Limited Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates1 February 2026
13 December 2025Director's details changed
2 October 2025Full accounts31 December 2024
3 February 2025Confirmation statement with no updates1 February 2025
Show all 208 filings

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