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Brien Firmin Limited, HA1 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRIEN FIRMIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brien Firmin Limited. The company was founded 21 years ago and was given the registration number 04705968. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, Lyon Road, Harrow, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRIEN FIRMIN LIMITED
Company Number:04705968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2nd Floor Grove House, Lyon Road, Harrow, England, HA1 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW

Director03 August 2018Active
107-109, Green Lanes, London, N13 4SP

Secretary20 March 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary20 March 2003Active
2nd Floor, Grove House, Lyon Road, Harrow, England, HA1 2EN

Director16 August 2018Active
107-109, Green Lanes, London, N13 4SP

Director20 March 2003Active
107-109, Green Lanes, London, N13 4SP

Director20 March 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director20 March 2003Active

People with Significant Control

Silverstone Properties London Ltd
Notified on:03 August 2018
Status:Active
Country of residence:England
Address:2nd Floor, Grove House, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Gordon Firmin
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:107-109, Green Lanes, London, N13 4SP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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