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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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Gazette

Gazette dissolved liquidation.

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2023-09-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-28Insolvency

Liquidation voluntary statement of affairs.

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2022-03-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-28Resolution

Resolution.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Termination director company with name termination date.

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2019-11-19Officers

Change person director company with change date.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-11-19Address

Change registered office address company with date old address new address.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-09-04Officers

Appoint person director company with name date.

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2018-08-22Officers

Change person director company with change date.

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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