Menna Overview
Here’s a quick overview of BROWNING PFI HOLDINGS LIMITED 👀 — a Leeds based business that started in 2002.
BROWNING PFI HOLDINGS LIMITED
- Company statusactive
- Company No04557638
- Age23 years 9 months Incorporated 9 October 2002
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, England
BROWNING PFI HOLDINGS LIMITED is an active company incorporated on 9 October 2002 and based in Leeds, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jun 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 22 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Mar 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 20 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 20 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 03 Apr 2023 | |
| GORDON, John Stephen | director | Dec 1962 | 30 Jun 2016 |
| MCDONAGH, John | director | May 1969 | 30 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Browning Pfi Holdings 2014 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BROWNING PFI HOLDINGS LIMITED 👀 — a Leeds based business that started in 2002.