BROWNING PFI HOLDINGS LIMITED

Company Number: 04557638

active          Qynn Score: 20

Summary

Formed in 2002, BROWNING PFI HOLDINGS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 1 Park Row, Leeds, England, LS1 5AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

20

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Oct 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

5

Address

1 Park Row Leeds LS1 5AB

Effective From

20/03/2019

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
        
           
         
           
         
 
 
      
 
          
 
 
  
  
  
 
  
 
     
  
  

Activity

Most Active Year

2019

Events

10

1

2

1

1

0

0

6

0

Most Active Month

Mar 2019

Events

6

0

2

1

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2020 with no updates

Filing Date

23/09/2020

Action Date

23/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

10/06/2020

Action Date

31/03/2019

Change of Details for Interserve Pfi Holdings 2014 Limited

Type

Persons with Significant Control

Description

Change of details for Interserve Pfi Holdings 2014 Limited as a person with significant control on 18/03/2019

Filing Date

17/03/2020

Action Date

18/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2019 with updates

Filing Date

23/09/2019

Action Date

23/09/2019

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 17/06/2019

Filing Date

03/07/2019

Action Date

17/06/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 17/06/2019

Filing Date

17/06/2019

Action Date

17/06/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2018 to 31/03/2019

Filing Date

22/03/2019

Action Date

31/03/2019

Termination of appointment of Stephen Michael Jones

Type

Officers

Description

Termination of appointment of Stephen Michael Jones as a director on 21/03/2019

Filing Date

21/03/2019

Action Date

21/03/2019

Address Change

Type

Address

Description

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to 1 Park Row Leeds LS1 5AB on 20/03/2019

Filing Date

20/03/2019

Action Date

20/03/2019

Appointment of Ms Jennifer Mckay

Type

Officers

Description

Appointment of Ms Jennifer Mckay as a secretary on 19/03/2019

Filing Date

20/03/2019

Action Date

19/03/2019

Appointment of Pinsent Masons Secretarial Limited

Type

Officers

Description

Appointment of Pinsent Masons Secretarial Limited as a secretary on 19/03/2019

Filing Date

20/03/2019

Action Date

19/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/03/2019

Action Date

n/a

Termination of appointment of Christopher Richard Field

Type

Officers

Description

Termination of appointment of Christopher Richard Field as a director on 21/12/2018

Filing Date

11/01/2019

Action Date

21/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

07/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2018 with updates

Filing Date

26/09/2018

Action Date

23/09/2018

Termination of appointment of Richard Keen

Type

Officers

Description

Termination of appointment of Richard Keen as a secretary on 18/05/2018

Filing Date

08/06/2018

Action Date

18/05/2018

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 01/03/2018

Filing Date

12/03/2018

Action Date

01/03/2018

Appointment of Mr Richard Keen

Type

Officers

Description

Appointment of Mr Richard Keen as a secretary on 16/02/2018

Filing Date

16/02/2018

Action Date

16/02/2018

Termination of appointment of Judith Carlyon Phillips

Type

Officers

Description

Termination of appointment of Judith Carlyon Phillips as a secretary on 30/11/2017

Filing Date

06/12/2017

Action Date

30/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

11/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2017 with updates

Filing Date

25/09/2017

Action Date

23/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2016 with updates

Filing Date

23/09/2016

Action Date

23/09/2016

Appointment of Mr. John Mcdonagh

Type

Officers

Description

Appointment of Mr. John Mcdonagh as a director on 30/06/2016

Filing Date

04/07/2016

Action Date

30/06/2016

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 30/06/2016

Filing Date

01/07/2016

Action Date

30/06/2016

Appointment of Mrs Judith Carlyon Phillips

Type

Officers

Description

Appointment of Mrs Judith Carlyon Phillips as a secretary on 18/12/2015

Filing Date

23/12/2015

Action Date

18/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2015 with full list of shareholders

Filing Date

15/10/2015

Action Date

23/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Termination of appointment of Leigh Smerdon

Type

Officers

Description

Termination of appointment of Leigh Smerdon as a secretary on 31/07/2015

Filing Date

05/08/2015

Action Date

31/07/2015

Director Details Changed for Mr Stephen Michael Jones

Type

Officers

Description

Directors details changed for Mr Stephen Michael Jones on 22/09/2014

Filing Date

09/10/2014

Action Date

22/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

06/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2014 with full list of shareholders

Filing Date

29/09/2014

Action Date

23/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2013 with full list of shareholders

Filing Date

24/09/2013

Action Date

23/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

16/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2012 with full list of shareholders

Filing Date

04/10/2012

Action Date

23/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

legacy

Type

Capital

Description

legacy

Filing Date

03/10/2011

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

03/10/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/10/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 03/10/2011

Filing Date

03/10/2011

Action Date

03/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2011 with full list of shareholders

Filing Date

23/09/2011

Action Date

23/09/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BROWNING PFI HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BROWNING PFI HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/06/2016

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

December 1962

Date Joined

30/06/2016

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

May 1969

Active/Resigned

Directors Shareholding

Date Joined

19/03/2019

Tenure

2 Yrs 2 Mths

Date Joined

19/03/2019

Tenure

2 Yrs 2 Mths

% Holding

Largest to Smallest

BROWNING PFI HOLDINGS 2014 LIMITED

Age

Total Shareholding

1,315,417

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/10/2002

Tenure

1 Mth

Date Resigned

22/11/2002

Type

Secretary

Date Joined

09/10/2002

Tenure

1 Mth

Date Resigned

25/11/2002

Type

Director

Date Joined

10/06/2004

Tenure

14 Yrs 9 Mths

Date Resigned

21/03/2019

Type

Director

Date Joined

22/03/2007

Tenure

11 Yrs 9 Mths

Date Resigned

21/12/2018

Type

Director

Date Joined

15/09/2003

Tenure

6 Yrs 2 Mths

Date Resigned

26/11/2009

Type

Director

Date Joined

04/12/2006

Tenure

2 Yrs 11 Mths

Date Resigned

26/11/2009

Type

Director

Date Joined

16/10/2006

Tenure

3 Yrs 1 Mth

Date Resigned

25/11/2009

Type

Director

Date Joined

15/09/2003

Tenure

6 Yrs 2 Mths

Date Resigned

16/11/2009

Type

Director

Date Joined

22/11/2002

Tenure

6 Yrs 11 Mths

Date Resigned

11/11/2009

Type

Director

Date Joined

10/10/2008

Tenure

1 Yr 1 Mth

Date Resigned

11/11/2009

Type

Director

Date Joined

08/12/2004

Tenure

4 Yrs 11 Mths

Date Resigned

11/11/2009

Type

Director

Date Joined

10/10/2008

Tenure

1 Yr 1 Mth

Date Resigned

11/11/2009

Type

Director

Date Joined

22/11/2002

Tenure

6 Yrs 11 Mths

Date Resigned

11/11/2009

Type

Director

Date Joined

10/10/2008

Tenure

1 Yr 1 Mth

Date Resigned

11/11/2009

Type

Director

Date Joined

22/11/2002

Tenure

5 Yrs 7 Mths

Date Resigned

26/06/2008

Type

Director

Date Joined

10/02/2005

Tenure

1 Yr 10 Mths

Date Resigned

15/12/2006

Type

Director

Date Joined

10/12/2003

Tenure

2 Yrs

Date Resigned

04/01/2006

Type

Director

Date Joined

10/12/2003

Tenure

11 Mths

Date Resigned

08/12/2004

Type

Director

Date Joined

10/12/2003

Tenure

6 Mths

Date Resigned

10/06/2004

Type

Director

Date Joined

22/11/2002

Tenure

1 Yr 1 Mth

Date Resigned

31/12/2003

Type

Director

Date Joined

22/11/2002

Tenure

1 Yr

Date Resigned

10/12/2003

Type

Director

Date Joined

22/11/2002

Tenure

10 Mths

Date Resigned

30/09/2003

Type

Secretary

Date Joined

16/02/2018

Tenure

2 Mths

Date Resigned

18/05/2018

Type

Secretary

Date Joined

18/12/2015

Tenure

1 Yr 11 Mths

Date Resigned

30/11/2017

Type

Secretary

Date Joined

04/12/2006

Tenure

8 Yrs 7 Mths

Date Resigned

31/07/2015

Type

Secretary

Date Joined

22/11/2002

Tenure

4 Yrs

Date Resigned

04/12/2006

Browning Pfi Holdings 2014 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors