Firth Brown Limited LONDON


Firth Brown started in year 1960 as Private Limited Company with registration number 00670047. The Firth Brown company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ.

Currently there are 2 directors in the the company, namely Stephen W. and Monalito B.. In addition one secretary - Petra P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firth Brown Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00670047
Date of Incorporation Wed, 14th Sep 1960
Industry Non-trading company
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Stephen W.

Position: Director

Appointed: 16 December 2022

Monalito B.

Position: Director

Appointed: 07 September 2020

Petra P.

Position: Secretary

Appointed: 06 May 2016

James H.

Position: Director

Appointed: 01 July 2019

Resigned: 16 December 2022

Lluis F.

Position: Director

Appointed: 06 May 2016

Resigned: 07 September 2020

Kay D.

Position: Director

Appointed: 20 November 2014

Resigned: 28 June 2019

Christopher S.

Position: Director

Appointed: 23 February 2011

Resigned: 06 May 2016

Christine D.

Position: Secretary

Appointed: 31 October 2006

Resigned: 31 July 2015

James H.

Position: Director

Appointed: 31 October 2006

Resigned: 24 February 2011

Peter B.

Position: Director

Appointed: 01 March 1995

Resigned: 20 November 2014

Neil M.

Position: Director

Appointed: 12 September 1994

Resigned: 31 October 2006

John B.

Position: Secretary

Appointed: 12 September 1994

Resigned: 31 October 2006

David H.

Position: Director

Appointed: 12 August 1994

Resigned: 04 February 2003

Colin G.

Position: Secretary

Appointed: 31 December 1992

Resigned: 12 September 1994

Julie W.

Position: Director

Appointed: 25 May 1991

Resigned: 31 January 1995

Thomas R.

Position: Director

Appointed: 25 May 1991

Resigned: 31 December 1992

Bryan E.

Position: Director

Appointed: 25 May 1991

Resigned: 12 September 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Firth Rixson Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Firth Rixson Limited

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies, United Kingdom
Registration number 00230737
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, October 2023
Free Download (5 pages)

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