BRIEN FIRMIN LIMITED

Key Data

Status

Dissolved

Company No.

04705968

Incorporation date

20/03/2003

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

08/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

02/05/2023

Liquidators' statement of receipts and payments to 2023-03-13

View PDF (20 pages)

28/03/2022

Statement of affairs

View PDF (8 pages)

28/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/03/2022

Resolutions

View PDF (1 pages)

22/03/2022

Registered office address changed from 2nd Floor Grove House Lyon Road Harrow HA1 2EN England to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 2022-03-22

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

03/12/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

24/11/2020

Director's details changed for Mr Yuda Wang on 2020-09-18

View PDF (2 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

28/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

26/11/2019

Termination of appointment of Michael Gordon Firmin as a director on 2019-11-06

View PDF (1 pages)

19/11/2019

Director's details changed for Mr Yuda Wang on 2019-11-01

View PDF (2 pages)

19/11/2019

Change of details for Silverstone Properties London Ltd as a person with significant control on 2019-11-01

View PDF (2 pages)

19/11/2019

Registered office address changed from 107-109 Green Lanes London N13 4SP to 2nd Floor Grove House Lyon Road Harrow HA1 2EN on 2019-11-19

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

04/09/2018

Appointment of Mr Yuda Wang as a director on 2018-08-03

View PDF (2 pages)

22/08/2018

Director's details changed for Mr Mchiael Gordon Firmin on 2018-08-22

View PDF (2 pages)

21/08/2018

Appointment of Mr Mchiael Gordon Firmin as a director on 2018-08-16

View PDF (2 pages)

21/08/2018

Notification of Silverstone Properties London Ltd as a person with significant control on 2018-08-03

View PDF (2 pages)

13/08/2018

Cessation of Michael Gordon Firmin as a person with significant control on 2018-08-03

View PDF (1 pages)

13/08/2018

Termination of appointment of Michael Gordon Firmin as a director on 2018-08-03

View PDF (1 pages)

13/08/2018

Termination of appointment of Michael Gordon Firmin as a secretary on 2018-08-03

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

24/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

12/01/2016

Director's details changed for Susan Firmin on 2015-12-01

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

08/12/2015

Secretary's details changed for Michael Gordon Firmin on 2015-12-01

View PDF (1 pages)

08/12/2015

Director's details changed for Michael Gordon Firmin on 2015-12-01

View PDF (2 pages)

08/12/2015

Termination of appointment of Susan Firmin as a director on 2015-12-01

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

27/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

27/03/2014

Registered office address changed from 107-109 Green Lanes London N13 4SP England on 2014-03-27

View PDF (1 pages)

27/03/2014

Registered office address changed from Three Views, 22 Warrengate Road North Mymms Hatfield Hertfordshire AL9 7TX on 2014-03-27

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

26/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

26/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

02/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Michael Gordon Firmin on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Susan Firmin on 2010-03-23

View PDF (2 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

03/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

05/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

30/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: three views, warrengate road north mymms hatfield hertfordshire AL9 7TX

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: 107-109 green lane london N13 4SP

View PDF (1 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

27/06/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

21/04/2004

Ad 05/04/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Registered office changed on 17/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

17/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Resolutions

View PDF (14 pages)

20/03/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIEN FIRMIN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wang, Tom Yuda	Director	03/08/2018 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About BRIEN FIRMIN LIMITED

BRIEN FIRMIN LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at 2nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIEN FIRMIN LIMITED?

BRIEN FIRMIN LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 08/12/2023.

Where is BRIEN FIRMIN LIMITED located?

BRIEN FIRMIN LIMITED is registered at 2nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW.

What does BRIEN FIRMIN LIMITED do?

BRIEN FIRMIN LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BRIEN FIRMIN LIMITED?

The latest filing was on 08/12/2023: Final Gazette dissolved following liquidation.