Currie & Brown (Japan) Limited

Active01593542 Private limited company
Incorporated
26 October 1981 (45 years)
Industry
Quantity surveying activities (74902)
Directors
Eng Tan
Robert Fuller
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2019
British
Born April 1969 (57)
Hogg, Sandra
Secretary · Appointed 1 August 2013
Tan, Eng
Director · Appointed 1 July 2010
Malaysian
Born August 1957 (69)
Fuller, Robert
Director · Appointed 20 April 2007
Canadian
Born March 1962 (64)
Officer history (16 former)
30 March 2020
Resigned Cooke, Louise Susanne as Director
15 October 2019
Resigned Broomer, David Arthur as Director
14 October 2019
Appointed Cooke, Louise Susanne as Director
14 October 2019
Appointed Isaacs, David Anthony as Director
1 August 2013
Appointed Hogg, Sandra as Secretary
1 August 2013
Resigned T&H Secretarial Services Limited as Corporate Secretary
23 March 2011
Appointed T&H Secretarial Services Limited as Corporate Secretary
3 December 2010
Resigned Reid, Natalie Emma Victoria as Secretary
1 July 2010
Appointed Tan, Eng as Director
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
20 April 2007
Appointed Fuller, Robert as Secretary
20 April 2007
Resigned Fuller, Robert as Secretary
20 April 2007
Resigned Hawtin, Arthur George as Director
20 April 2007
Appointed Fuller, Robert as Director
1 June 2006
Appointed Ellis, Kevin Owen as Director
31 May 2006
Resigned Murray, David as Director
17 June 2005
Appointed Murray, David 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
16 April 2004
Resigned Grubnic, Milan as Director
16 April 2004
Appointed Broomer, David Arthur as Director
17 February 2004
Appointed Grubnic, Milan as Director
6 August 2001
Appointed Brooks, Janice Linda as Secretary
6 August 2001
Resigned Broomer, David Arthur as Secretary
30 September 2000
Resigned Leedham, Douglas James as Director
30 June 1998
Appointed Broomer, David Arthur as Secretary
30 June 1998
Resigned Valente, Ronald George as Secretary
27 February 1998
Appointed Mitchell, David Lindsay as Director
27 February 1998
Resigned Valente, Ronald George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 1400589

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Currie & Brown International Limited Owns 75–100% of shares
Currie & Brown (Japan) Limited This company 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 154

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates1 February 2026
2 October 2025Full accounts31 December 2024
3 February 2025Confirmation statement with no updates1 February 2025
10 October 2024Director's details changed
Show all 154 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?