BROWNING PFI HOLDINGS 2014 LIMITED

Key Data

Status

Active

Company No.

08938600

Incorporation date

13/03/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2014)

20/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

04/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

17/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

18/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29

View PDF (1 pages)

09/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

23/10/2023

Secretary's details changed for Ms Jennifer Mckay on 2023-10-19

View PDF (1 pages)

07/06/2023

Director's details changed for Mr John Mcdonagh on 2022-12-06

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Alistair Graham Ray on 2022-06-01

View PDF (2 pages)

03/04/2023

Appointment of Resolis Limited as a secretary on 2023-04-03

View PDF (2 pages)

03/04/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

30/11/2022

Termination of appointment of Alistair Graham Ray as a director on 2022-11-15

View PDF (1 pages)

30/11/2022

Appointment of Mr Brian Love as a director on 2022-11-15

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (24 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (23 pages)

10/06/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

22/08/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

03/07/2019

Director's details changed for Mr Alistair Graham Ray on 2019-06-17

View PDF (2 pages)

03/07/2019

Director's details changed for Mr John Mcdonagh on 2019-06-17

View PDF (2 pages)

21/03/2019

Termination of appointment of Stephen Michael Jones as a director on 2019-03-21

View PDF (1 pages)

20/03/2019

Cessation of Interserve Investments Limited as a person with significant control on 2019-03-15

View PDF (1 pages)

20/03/2019

Change of details for Ppdi Assetco Limited as a person with significant control on 2019-03-15

View PDF (2 pages)

20/03/2019

Registered office address changed from Interserve House Ruscombe Park Ruscombe Reading RG10 9JU England to 1 Park Row Leeds LS1 5AB on 2019-03-20

View PDF (1 pages)

20/03/2019

Registered office address changed from Interserve House Ruscombe Park Ruscombe Reading RG10 9JU to Interserve House Ruscombe Park Ruscombe Reading RG10 9JU on 2019-03-20

View PDF (1 pages)

20/03/2019

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2019-03-19

View PDF (2 pages)

20/03/2019

Appointment of Ms Jennifer Mckay as a secretary on 2019-03-19

View PDF (2 pages)

18/03/2019

Resolutions

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

04/03/2019

Termination of appointment of Douglas Iain Sutherland as a director on 2019-02-28

View PDF (1 pages)

11/01/2019

Termination of appointment of Christopher Richard Field as a director on 2018-12-21

View PDF (1 pages)

09/01/2019

Memorandum and Articles of Association

View PDF (28 pages)

09/01/2019

Resolutions

View PDF (1 pages)

07/12/2018

Termination of appointment of Wendy Lisa Rapley as a secretary on 2018-11-30

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/09/2018

Termination of appointment of Michael Joseph Ryan as a director on 2018-08-31

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (5 pages)

13/03/2018

Change of details for Ppdi Assetco Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

12/03/2018

Director's details changed for Mr John Mcdonagh on 2018-03-01

View PDF (2 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

17/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (8 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (7 pages)

21/01/2016

Appointment of Mrs. Wendy Lisa Rapley as a secretary on 2016-01-20

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/08/2015

Termination of appointment of Leigh Smerdon as a secretary on 2015-07-31

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (7 pages)

17/03/2015

Appointment of Miss Leigh Smerdon as a secretary on 2015-03-12

View PDF (2 pages)

05/12/2014

Director's details changed for Mr John Mcdonagh on 2014-08-22

View PDF (2 pages)

04/12/2014

Director's details changed for Mr Stephen Michael Jones on 2014-09-22

View PDF (2 pages)

23/04/2014

Resolutions

View PDF (30 pages)

23/04/2014

Resolutions

View PDF (2 pages)

23/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (4 pages)

23/04/2014

Appointment of Mr Douglas Iain Sutherland as a director

View PDF (3 pages)

23/04/2014

Appointment of Mr John Mcdonagh as a director

View PDF (3 pages)

23/04/2014

Appointment of Alistair Graham Ray as a director

View PDF (3 pages)

23/04/2014

Appointment of Mr. Michael Joseph Ryan as a director

View PDF (3 pages)

13/03/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

13/03/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
RESOLIS LIMITED	Corporate Secretary	03/04/2023 - Present	329
Sutherland, Douglas Iain	Director	11/04/2014 - 28/02/2019	78
Ray, Alistair Graham	Director	11/04/2014 - 15/11/2022	199
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	19/03/2019 - 03/04/2023	559
Mckay, Jennifer	Secretary	19/03/2019 - 29/01/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROWNING PFI HOLDINGS 2014 LIMITED

BROWNING PFI HOLDINGS 2014 LIMITED is an(a) Active company incorporated on 13/03/2014 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNING PFI HOLDINGS 2014 LIMITED?

BROWNING PFI HOLDINGS 2014 LIMITED is currently Active. It was registered on 13/03/2014 .

Where is BROWNING PFI HOLDINGS 2014 LIMITED located?

BROWNING PFI HOLDINGS 2014 LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does BROWNING PFI HOLDINGS 2014 LIMITED do?

BROWNING PFI HOLDINGS 2014 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROWNING PFI HOLDINGS 2014 LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-13 with no updates.