Findlay Durham & Brodie Limited in Highgate LONDON

Findlay Durham & Brodie Limited LONDON

Founded in 1994, Findlay Durham & Brodie, classified under reg no. 02918157 is an active company. Currently registered at 28 Bisham Gardens N6 6DD, London the company has been in the business for 30 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 7th November 1994 Findlay Durham & Brodie Limited is no longer carrying the name Wisemake.

At the moment there are 3 directors in the the firm, namely Christopher D., Jane D. and Mark J.. In addition one secretary - Brian J. - is with the company. As of 26 April 2024, there was 1 ex director - Christopher D.. There were no ex secretaries.

Findlay Durham & Brodie Limited Address / Contact

Office Address	28 Bisham Gardens
Office Address2	Highgate
Town	London
Post code	N6 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02918157
Date of Incorporation	Tue, 12th Apr 1994
Industry	Activities of head offices
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Christopher D.

Position: Director

Appointed: 01 September 2006

Jane D.

Position: Director

Appointed: 31 December 2002

Mark J.

Position: Director

Appointed: 18 November 1994

Brian J.

Position: Secretary

Appointed: 25 April 1994

Christopher D.

Position: Director

Appointed: 25 April 1994

Resigned: 28 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1994

Resigned: 25 April 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 April 1994

Resigned: 25 April 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Christopher D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wisemake	November 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 24th, June 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 3rd, July 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 10th, June 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 1st, July 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 27th, June 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2016 filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th April 2016: 14000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 24th, March 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 15th, June 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2015 filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th April 2015: 14000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 9th, June 2014	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2014 filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th May 2014: 14000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 17th, June 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2013 filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 29th, May 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2012 filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 13th, June 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 2nd, June 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 15th, June 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 7th, July 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 16th, July 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 16th, July 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 4th, February 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 4th, February 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 2nd, July 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 2nd, July 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 16th, July 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 16th, July 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to 23rd April 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd April 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 25th April 2003	annual return
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 25th April 2003	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 1st, March 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 1st, March 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 9th, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 9th, July 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2000 filed on: 19th, July 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2000 filed on: 19th, July 2001	accounts	Free Download (25 pages)
363s	Annual return drawn up to 16th June 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th June 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 25th, July 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 25th, July 2000	accounts	Free Download (24 pages)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd June 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 23rd, March 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 23rd, March 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 1st, July 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 1st, July 1998	accounts	Free Download (23 pages)
363s	Annual return drawn up to 7th May 1998 with complete member list filed on: 7th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th May 1998 with complete member list filed on: 7th, May 1998	annual return	Free Download (4 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 31st, May 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 31st, May 1997	accounts	Free Download (23 pages)
363s	Annual return drawn up to 22nd April 1997 with complete member list filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 22nd April 1997 with complete member list filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd April 1996 with complete member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 1996 with complete member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 7th, March 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 7th, March 1996	accounts	Free Download (24 pages)
363s	Annual return drawn up to 22nd June 1995 with complete member list filed on: 22nd, June 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/06/95	annual return
363s	Annual return drawn up to 22nd June 1995 with complete member list filed on: 22nd, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 5th, December 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 5th, December 1994	accounts	Free Download

Findlay Durham & Brodie Limited LONDON

Findlay Durham & Brodie Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Jane D.

Mark J.

Brian J.

Christopher D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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