J. Coffey Construction Limited

Active02937886 Private limited company
Incorporated
10 June 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
93-95 Greenford Road
Harrow
Middlesex
HA1 3QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Irish
Born June 1978 (48)
Turner, Andrew
Secretary · Appointed 30 October 2020
Director · Appointed 30 October 2020
Irish
Born December 1983 (42)
Taylor, Declan Martin
Director · Appointed 9 March 2020
Irish
Born November 1983
Director · Appointed 9 March 2020
Canadian
Born May 1977 (49)
Director · Appointed 9 March 2020
British
Born May 1980 (46)
Director · Appointed 12 February 2009
Irish
Born August 1958 (68)
Director · Appointed 1 September 2005
Irish
Born September 1965 (61)
Officer history (7 former)
18 September 2025
Appointed Mansfield, Brian as Director
21 February 2023
Resigned Doherty, Darren Lee as Director
30 October 2020
Appointed Turner, Andrew as Secretary
30 October 2020
Appointed Grimes, Stephen Noel as Director
30 October 2020
Resigned Coffey, James Anthony as Director
30 October 2020
Resigned Coffey, Mary Teresa as Director
9 March 2020
Appointed Taylor, Declan Martin as Director
9 March 2020
Appointed Doherty, Darren Lee as Director
9 March 2020
Appointed Widdess, Mark David as Director
9 March 2020
Appointed Turner, Andrew as Director
12 February 2009
Appointed Mitchell, Thomas Patrick as Director
3 January 2008
Resigned Coffey, Mary Teresa as Secretary
1 September 2005
Appointed Barrett, Edward Gerald as Director
20 April 1999
Appointed Coffey, Mary Teresa as Director
5 March 1996
Resigned Coffey, Mary Teresa as Secretary
5 March 1996
Appointed Coffey, Mary Teresa as Secretary
10 June 1994
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
10 June 1994
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
10 June 1994
Appointed Mc Formations Limited as Corporate Nominee Director
10 June 1994
Resigned Mc Formations Limited as Corporate Nominee Director
10 June 1994
Appointed Coffey, Mary Teresa as Secretary
10 June 1994
Appointed Coffey, James Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12472226
Former controllers (2)
30 September 2020
Ceased J Coffey Investments Limited — Owns 75–100% of shares
6 January 2020
Ceased James Anthony Coffey — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bethmar Limited Owns 50–75% of shares
Bigwood Developments Limited Owns 75–100% of shares
J Coffey Limited Owns 75–100% of shares
Priority Engineering Ltd. Owns 50–75% of shares
J. Coffey Construction Limited This company Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts30 September 2025
2 March 2026Confirmation statement with no updates1 March 2026
21 January 2026Secretary's details changed
20 January 2026Director's details changed
24 October 2025Appointment of a director
Show all 152 filings

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