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.
Name | : | BRIEN FIRMIN LIMITED |
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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 | : |
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Registered Address | : | 2nd Floor Grove House, Lyon Road, Harrow, England, HA1 2EN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW | Director | 03 August 2018 | Active |
107-109, Green Lanes, London, N13 4SP | Secretary | 20 March 2003 | Active |
Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 20 March 2003 | Active |
2nd Floor, Grove House, Lyon Road, Harrow, England, HA1 2EN | Director | 16 August 2018 | Active |
107-109, Green Lanes, London, N13 4SP | Director | 20 March 2003 | Active |
107-109, Green Lanes, London, N13 4SP | Director | 20 March 2003 | Active |
Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 20 March 2003 | Active |
Silverstone Properties London Ltd | ||
Notified on | : | 03 August 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, Grove House, Harrow, England, HA1 2EN |
Nature of control | : |
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Mr Michael Gordon Firmin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Address | : | 107-109, Green Lanes, London, N13 4SP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Gazette | Gazette dissolved liquidation. | Download |
2023-09-08 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-05-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-03-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-03-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-03-28 | Resolution | Resolution. | Download |
2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Officers | Change person director company with change date. | Download |
2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Officers | Termination director company with name termination date. | Download |
2019-11-19 | Officers | Change person director company with change date. | Download |
2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-19 | Address | Change registered office address company with date old address new address. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-04 | Officers | Appoint person director company with name date. | Download |
2018-08-22 | Officers | Change person director company with change date. | Download |
2018-08-21 | Officers | Appoint person director company with name date. | Download |
2018-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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