This company is commonly known as Browning Pfi 2003 Limited. The company was founded 21 years ago and was given the registration number 04715572. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BROWNING PFI 2003 LIMITED |
|---|---|---|
| Company Number | : | 04715572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Corporate Secretary | 03 April 2023 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 19 March 2019 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 15 March 2019 | Active |
| 22 East Park Farm Drive, Charvil, Reading, RG10 9UL | Secretary | 30 June 2003 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Secretary | 16 February 2018 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Secretary | 19 March 2019 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Secretary | 18 December 2015 | Active |
| 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH | Secretary | 04 December 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 28 March 2003 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 19 March 2019 | Active |
| Common House, Ivington Court Ivington, Leominster, HR6 0JW | Director | 10 February 2005 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 04 December 2006 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 09 March 2009 | Active |
| Widden Close, Coxhill Boldre, Lymington, SO41 8PS | Director | 22 December 2003 | Active |
| Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Director | 10 June 2004 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 15 September 2003 | Active |
| Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN | Director | 30 June 2003 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 15 September 2003 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 30 June 2003 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 16 October 2006 | Active |
| 10 Wasperton Village, Warwick, CV35 8EB | Director | 30 June 2003 | Active |
| 3 Kittiwake, Watermead, Aylesbury, HP19 0FT | Director | 30 June 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 28 March 2003 | Active |
| Browning Pfi Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Officers | Change person secretary company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-20 | Officers | Appoint corporate secretary company with name date. | Download |
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