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 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
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 |
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 |