Firth Brown Limited

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Firth Brown Limited

00670047•Private Limited With Share Capital

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ

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Incorporated

14/09/1960

Company Age

65 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Firth Brown Limited (00670047) is a private limited with share capital incorporated on 14/09/1960 (65 years old) and registered in london, EC2R7HJ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/09/1960
EC2R7HJ

Financial Overview

Total Assets

£0

Liabilities

£15.67M

Net Assets

£-15.67M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
M
monalito bugarcic
director
S
stephen michael wadham
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Sail Address Company With New Address
Category:Address
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Resolution
Category:Resolution
Date:21-09-2020
Memorandum Articles
Category:Incorporation
Date:21-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Address
Date:21-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Mortgage
Date:04-12-2002
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Officers
Date:12-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:02-06-2000
Legacy
Category:Annual Return
Date:25-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:10-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-1998
Legacy
Category:Officers
Date:19-01-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ