Firth Brown Limited

Active00670047 Private limited company
Incorporated
14 September 1960 (66 years)
Industry
Non-trading company (74990)
Directors
Monalito Bugarcic
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born March 1984 (42)
Bugarcic, Monalito
Director · Appointed 7 September 2020
Swiss
Born June 1975 (51)
Papinniemi-Ainger, Petra
Secretary · Appointed 6 May 2016
Officer history (16 former)
12 March 2026
Resigned Woods, Stephen Matthew as Director
12 March 2026
Appointed Wadham, Stephen Michael as Director
16 December 2022
Resigned Hancock, James Frank as Director
16 December 2022
Appointed Woods, Stephen Matthew as Director
7 September 2020
Appointed Bugarcic, Monalito as Director
7 September 2020
Resigned Fargas Mas, Lluis Maria as Director
1 July 2019
Appointed Hancock, James Frank as Director
28 June 2019
Resigned Dowdall, Kay Louise, Dr as Director
6 May 2016
Appointed Papinniemi-Ainger, Petra as Secretary
6 May 2016
Appointed Fargas Mas, Lluis Maria as Director
6 May 2016
Resigned Seymour, Christopher David as Director
31 July 2015
Resigned Dalton, Christine Jane Alison as Secretary
20 November 2014
Appointed Dowdall, Kay Louise, Dr as Director
20 November 2014
Resigned Bland, Peter Simon as Director
24 February 2011
Resigned Hart, James Thomas as Director
23 February 2011
Appointed Seymour, Christopher David as Director
31 October 2006
Appointed Hart, James Thomas as Director
31 October 2006
31 October 2006
Resigned Macdonald, Neil Andrew as Director
31 October 2006
Appointed Dalton, Christine Jane Alison as Secretary
4 February 2003
Resigned Hall, David John as Director
1 March 1995
Appointed Bland, Peter Simon as Director
31 January 1995
Resigned Westwood, Julie as Director
12 September 1994
Resigned Edisbury, Bryan Anthony as Director
12 September 1994
12 September 1994
Appointed Macdonald, Neil Andrew as Director
12 September 1994
Resigned Greenfield, Colin Anthony as Secretary
12 August 1994
Appointed Hall, David John as Director
31 December 1992
Resigned Ryan, Thomas as Director
31 December 1992
Resigned Ryan, Thomas as Secretary
31 December 1992
Appointed Greenfield, Colin Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00230737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
17 March 2026Appointment of a director
17 March 2026Termination of appointment of a director
5 December 2025Confirmation statement with no updates3 December 2025
4 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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