BRIEN FIRMIN LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4SP

Company number 04705968
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 107-109 GREEN LANES, LONDON, N13 4SP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of BRIEN FIRMIN LIMITED are www.brienfirmin.co.uk, and www.brien-firmin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Brien Firmin Limited is a Private Limited Company. The company registration number is 04705968. Brien Firmin Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Brien Firmin Limited is 107 109 Green Lanes London N13 4sp. The company`s financial liabilities are £48.23k. It is £-10.98k against last year. The cash in hand is £7.31k. It is £-2.93k against last year. And the total assets are £25.66k, which is £-5.89k against last year. FIRMIN, Michael Gordon is a Secretary of the company. FIRMIN, Michael Gordon is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director FIRMIN, Susan has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


brien firmin Key Finiance

LIABILITIES £48.23k
-19%
CASH £7.31k
-29%
TOTAL ASSETS £25.66k
-19%
All Financial Figures

Current Directors

Secretary
FIRMIN, Michael Gordon
Appointed Date: 20 March 2003

Director
FIRMIN, Michael Gordon
Appointed Date: 20 March 2003
62 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Director
FIRMIN, Susan
Resigned: 01 December 2015
Appointed Date: 20 March 2003
65 years old

Director
RM NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Michael Gordon Firmin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BRIEN FIRMIN LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

12 Jan 2016
Director's details changed for Susan Firmin on 1 December 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
17 Apr 2003
Registered office changed on 17/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
New director appointed
12 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Mar 2003
Incorporation

BRIEN FIRMIN LIMITED Charges

28 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…