FIRTH BROWN LIMITED
Non-Trading
General Information
NAME
FIRTH BROWN LIMITED
COMPANY NUMBER
00670047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/09/1960
(64 years and 2 months old)
WEBSITE
https://firthbrown.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRTH RIXSON LIMITED | Active - Accounts Filed | View Report |
| FIRTH BROWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRTH BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRTH BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRTH BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
25/05/1991 - Present (33 years and 5 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Director: 25/05/1991 - Present (33 years and 5 months) Secretary: 25/05/1991 - Present (33 years and 5 months) Born in Jan 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 20/12/2022 | James Frank Hancock (926013747) has left the board |
| 20/12/2022 | New Board Member Stephen Matthew Woods (930339213) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 22/09/2020 | Monalito Bugarcic (927409848) has left the board |
| 22/09/2020 | New Board Member Monalito Bugarcic (927409768) Appointed |
| 15/09/2020 | Lluis Maria Fargas Mas (920805473) has left the board |
| 15/09/2020 | New Board Member Monalito Bugarcic (927409848) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 11/08/2019 | New Accounts filed |
| 05/07/2019 | Kay Louise Dowdall (908272296) has left the board |
| 05/07/2019 | New Board Member James Frank Hancock (926013747) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | Change in Reg. Office |
| 23/05/2016 | Lluis Maria Fargas Mas (920806318) has left the board |
| 23/05/2016 | New Board Member Lluis Maria Fargas Mas (920805473) Appointed |
| 16/05/2016 | New Board Member Lluis Maria Fargas Mas (920806318) Appointed |
| 16/05/2016 | Christopher David Seymour (915831068) has left the board |
| 16/05/2016 | New Company Secretary Petra Papinniemi-Ainger (920806397) Appointed |
| 13/10/2015 | New Accounts filed |
| 04/09/2015 | Christine Jane Alison Dalton (902994108) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 27/03/2015 | Kay Louise Dpwdall (919310094) has left the board |
| 27/03/2015 | New Board Member Kay Louise Dowdall (908272296) Appointed |
| 03/12/2014 | New Board Member Kay Louise Dpwdall (919310094) Appointed |
| 02/12/2014 | Peter Simon Bland (904235113) has left the board |
| 23/06/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
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