BRIEN FIRMIN LIMITED - HARROW


Company Profile Company Filings

Overview

BRIEN FIRMIN LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Dissolved - no longer trading.
BRIEN FIRMIN LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705968. The accounts status is MICRO ENTITY.

BRIEN FIRMIN LIMITED - HARROW

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

2ND FLOOR GROVE HOUSE
HARROW
HA1 3AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUDA WANG Jun 1977 British Director 2018-08-03 CURRENT
RM NOMINEES LIMITED Corporate Director 2003-03-20 UNTIL 2003-03-20 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2003-03-20 UNTIL 2003-03-20 RESIGNED
SUSAN FIRMIN Apr 1960 British Director 2003-03-20 UNTIL 2015-12-01 RESIGNED
MICHAEL GORDON FIRMIN Jun 1963 British Director 2003-03-20 UNTIL 2018-08-03 RESIGNED
MICHAEL GORDON FIRMIN Jun 1963 British Director 2018-08-16 UNTIL 2019-11-06 RESIGNED
MICHAEL GORDON FIRMIN Jun 1963 British Secretary 2003-03-20 UNTIL 2018-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silverstone Properties London Ltd 2018-08-03 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Gordon Firmin 2016-04-06 - 2018-08-03 5/1963 London   Significant influence or control

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LEVELPEAK LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE PROPERTY LOUNGE LIMITED COVENTRY ... MICRO ENTITY 68310 - Real estate agencies
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SILVERSTONE ASSET INVESTMENTS LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARLESDEN HOMES LIMITED COVENTRY ... MICRO ENTITY 68310 - Real estate agencies
ALLY ASSET LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SILVERSTONE PROPERTIES LONDON LTD WATFORD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMUK GROUP LTD FELTHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLW THREE LIMITED WATFORD Dissolved... MICRO ENTITY 68310 - Real estate agencies
M G FIRMIN PROPERTY LIMITED STEVENAGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
SPL GROUP HOLDING LIMITED HARROW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLW TWO LIMITED WATFORD Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
BLW ONE LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
SPV TRAFFORD FIREPLACES LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
1ST FSD GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
SILVERSTONE CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
NORSCOT JOINERY LIMITED WICK Active TOTAL EXEMPTION FULL 43320 - Joinery installation
NORSCOT JOINERY (HOLDINGS) LIMITED WICK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brien Firmin Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £-280,172 equity
Brien Firmin Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £-189,941 equity
Brien Firmin Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £15,160 Cash £-129,822 equity
Brien Firmin Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £8,077 Cash £-109,983 equity
Brien Firmin Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £7,313 Cash £-97,612 equity
Brien Firmin Limited - Limited company - abbreviated - 11.0.0 2014-11-12 31-03-2014 £9,150 Cash £-66,970 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TURNERS HILL ESTATE LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VALENS COUNTRY COTTAGES LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WIGAN DEVELOPMENT LTD HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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