BROWNING PFI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROWNING PFI HOLDINGS LIMITED
COMPANY NUMBER
04557638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2002
(22 years and 2 months old)
WEBSITE
http://interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/2002
18/03/2019
INTERSERVE PFI HOLDINGS LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 01189320123
TPS: No
1 Park Row
LEEDS
LS1 5AB
Telephone: 9320123
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 |
|---|---|---|
| BROWNING PFI HOLDINGS 2014 LIMITED | Active - Accounts Filed | View Report |
| BROWNING PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (925655775) has left the board |
Credit Risk Overview
Want to learn more about BROWNING PFI HOLDINGS 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 BROWNING PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWNING PFI HOLDINGS 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 |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
19/03/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (925655775) has left the board |
| 19/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930749922) Appointed |
| 31/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925655789) has left the board |
| 09/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 25/03/2019 | Stephen Michael Jones (908826829) has left the board |
| 22/03/2019 | Change in Reg. Office |
| 22/03/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925655789) Appointed |
| 22/03/2019 | New Company Secretary Jennifer McKay (925655775) Appointed |
| 15/01/2019 | Christopher Richard Field (911760199) has left the board |
| 12/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 12/06/2018 | Richard Keen (924327758) has left the board |
| 20/02/2018 | New Company Secretary Richard Keen (924327758) Appointed |
| 08/12/2017 | Judith Carlyon Phillips (920376012) has left the board |
| 17/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/07/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 12/07/2016 | John Stephen Gordon (920959333) has left the board |
| 06/07/2016 | New Board Member John McDonagh (919224050) Appointed |
| 05/07/2016 | New Board Member John Stephen Gordon (920959333) Appointed |
| 25/12/2015 | New Company Secretary Judith Carlyon Phillips (920376012) Appointed |
| 21/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 07/08/2015 | Leigh Smerdon (908907591) has left the board |
| 10/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 28/09/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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