BROWNING PFI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04557638

Incorporation date

09/10/2002

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 09/10/2002)

04/11/2025

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

View PDF (23 pages)

30/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (22 pages)

23/09/2024

Confirmation statement made on 2024-09-23 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 (22 pages)

23/10/2023

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

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

07/06/2023

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

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)

23/12/2022

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

View PDF (22 pages)

03/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

04/01/2022

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

View PDF (25 pages)

07/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

24/03/2021

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

View PDF (27 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

10/06/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

17/03/2020

Change of details for Interserve Pfi Holdings 2014 Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

03/07/2019

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

View PDF (2 pages)

17/06/2019

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

View PDF (2 pages)

22/03/2019

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

View PDF (1 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

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to 1 Park Row Leeds LS1 5AB 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)

11/01/2019

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

View PDF (1 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

26/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

08/06/2018

Termination of appointment of Richard Keen as a secretary on 2018-05-18

View PDF (1 pages)

12/03/2018

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

View PDF (2 pages)

16/02/2018

Appointment of Mr Richard Keen as a secretary on 2018-02-16

View PDF (2 pages)

06/12/2017

Termination of appointment of Judith Carlyon Phillips as a secretary on 2017-11-30

View PDF (1 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

04/07/2016

Appointment of Mr. John Mcdonagh as a director on 2016-06-30

View PDF (2 pages)

01/07/2016

Appointment of Mr John Stephen Gordon as a director on 2016-06-30

View PDF (2 pages)

23/12/2015

Appointment of Mrs Judith Carlyon Phillips as a secretary on 2015-12-18

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/08/2015

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

View PDF (1 pages)

09/10/2014

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

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/10/2011

Resolutions

View PDF (43 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/10/2011

Statement of capital on 2011-10-03

View PDF (4 pages)

03/10/2011

Statement by directors

View PDF (1 pages)

03/10/2011

Solvency statement dated 15/09/11

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (36 pages)

23/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

16/12/2009

Resolutions

View PDF (1 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

16/12/2009

Resolutions

View PDF (41 pages)

02/12/2009

Termination of appointment of Trevor Bradbury as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Timothy Jones as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Douglas Sutherland as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Bruce Melizan as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Robert Vince as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of David Paterson as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Asela Premachandra as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Robert Marsden as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Rajan Goyal as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Adrian Ringrose as a director

View PDF (1 pages)

13/11/2009

Director's details changed for Mr Douglas Iain Sutherland on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Stephen Michael Jones on 2009-11-12

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Asela Premachandra on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Trevor Bradbury on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Timothy Charles Jones on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Bruce Anthony Melizan on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Adrian Michael Ringrose on 2009-11-02

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/10/2009

Director's details changed for Mr Christopher Richard Field on 2009-10-30

View PDF (2 pages)

23/09/2009

Return made up to 23/09/09; full list of members

View PDF (7 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/10/2008

Return made up to 09/10/08; full list of members

View PDF (6 pages)

14/10/2008

Director appointed mr robert james marsden

View PDF (2 pages)

14/10/2008

Director appointed mr. Rajan goyal

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14/10/2008

Director appointed mr asela premachandra

View PDF (2 pages)

07/10/2008

Resolutions

View PDF (25 pages)

30/06/2008

Appointment terminated director john vyse

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/10/2007

Return made up to 09/10/07; full list of members

View PDF (4 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (5 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

10/10/2006

Return made up to 09/10/06; full list of members

View PDF (4 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/06/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Return made up to 09/10/05; full list of members

View PDF (4 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (7 pages)

28/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 09/10/04; full list of members

View PDF (10 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (2 pages)

03/03/2004

Resolutions

View PDF (29 pages)

23/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

21/10/2003

Statement of affairs

View PDF (3 pages)

21/10/2003

Ad 16/09/03--------- £ si 11862762@1

View PDF (2 pages)

21/10/2003

Statement of affairs

View PDF (2 pages)

21/10/2003

Ad 10/09/03--------- £ si 4631440@1

View PDF (2 pages)

17/10/2003

Return made up to 09/10/03; full list of members

View PDF (9 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Statement of affairs

View PDF (3 pages)

29/09/2003

Ad 28/07/03--------- £ si 20000@1=20000 £ ic 12211511/12231511

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (3 pages)

18/09/2003

Ad 18/08/03--------- £ si 276000@1=276000 £ ic 11935511/12211511

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (2 pages)

18/09/2003

Ad 04/09/03--------- £ si 144252@1=144252 £ ic 11791259/11935511

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (3 pages)

18/09/2003

Ad 18/08/03--------- £ si 1002000@1=1002000 £ ic 10789259/11791259

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (3 pages)

18/09/2003

Ad 25/07/03--------- £ si 725500@1=725500 £ ic 10063759/10789259

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (3 pages)

18/09/2003

Ad 25/07/03--------- £ si 752000@1=752000 £ ic 9311759/10063759

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (3 pages)

18/09/2003

Ad 18/08/03--------- £ si 51@1=51 £ ic 9311708/9311759

View PDF (2 pages)

18/09/2003

Ad 18/08/03--------- £ si 2122750@1=2122750 £ ic 7188958/9311708

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (2 pages)

18/09/2003

Ad 28/07/03--------- £ si 2774562@1=2774562 £ ic 4414396/7188958

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (3 pages)

18/09/2003

Ad 25/07/03--------- £ si 1505000@1=1505000 £ ic 2909396/4414396

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (0 pages)

18/09/2003

Ad 21/08/03--------- £ si 366000@1=366000 £ ic 2543396/2909396

View PDF (2 pages)

18/09/2003

Statement of affairs

View PDF (2 pages)

18/09/2003

Ad 22/08/03--------- £ si 2542896@1=2542896 £ ic 500/2543396

View PDF (2 pages)

12/08/2003

Resolutions

View PDF (1 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/04/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Memorandum and Articles of Association

View PDF (31 pages)

10/01/2003

Nc inc already adjusted 19/12/02

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10/01/2003

Resolutions

View PDF (2 pages)

20/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

09/12/2002

Registered office changed on 09/12/02 from: interserve house, ruscombe park twyford berkshire RG10 9JU

View PDF (1 pages)

09/12/2002

Location of register of directors' interests

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09/12/2002

Location of register of members

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09/12/2002

Ad 27/11/02--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New secretary appointed

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09/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Certificate of change of name

View PDF (34 pages)

03/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Registered office changed on 25/11/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

09/10/2002

Incorporation

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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

23/09/2026

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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	19/03/2019 - 03/04/2023	559
Ringrose, Adrian Michael	Director	22/11/2002 - 11/11/2009	82
Sutherland, Douglas Iain	Director	16/10/2006 - 25/11/2009	78
Mcdonagh, John	Director	30/06/2016 - Present	394
RESOLIS LIMITED	Corporate Secretary	03/04/2023 - Present	329

Persons with Significant Control

No PSC data available.

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Description

About BROWNING PFI HOLDINGS LIMITED

BROWNING PFI HOLDINGS LIMITED is an(a) Active company incorporated on 09/10/2002 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 LIMITED?

BROWNING PFI HOLDINGS LIMITED is currently Active. It was registered on 09/10/2002 .

Where is BROWNING PFI HOLDINGS LIMITED located?

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

What does BROWNING PFI HOLDINGS LIMITED do?

BROWNING PFI HOLDINGS 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 LIMITED?

The latest filing was on 04/11/2025: Accounts for a small company made up to 2025-03-31.