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PETER BROWN (FINCHLEY) LIMITED

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

This company is commonly known as Peter Brown (finchley) Limited. The company was founded 20 years ago and was given the registration number 05090541. The firm's registered office is in NEW BARNET. You can find them at First Floor Comer House, 19 Station Road, New Barnet, Hertfordshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PETER BROWN (FINCHLEY) LIMITED
Company Number:05090541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:First Floor Comer House, 19 Station Road, New Barnet, Hertfordshire, EN5 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Avenue Road, London, N6 5DR

Secretary01 April 2004Active
50, Avenue Road, London, England, N6 5DR

Director24 August 2018Active
50, Avenue Road, London, England, N6 5DR

Director01 April 2004Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary01 April 2004Active
Comer House, 19 Station Road, New Barnet, United Kingdom, EN5 1QJ

Director01 April 2004Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director01 April 2004Active

People with Significant Control

Mrs Fiona Ruth Brown
Notified on:18 May 2022
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:50, Avenue Road, London, United Kingdom, N6 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Isaac Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:50, Avenue Road, London, United Kingdom, N6 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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