Findlay Durham & Brodie Limited

Active02918157 Private limited company
Incorporated
12 April 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Christopher John Walter Durham
Accounts type
Group
Region
Greater London
Address
28 Bisham Gardens
Highgate
London
N6 6DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2006
British
Born January 1942 (84)
Director · Appointed 31 December 2002
British
Born September 1945 (81)
Director · Appointed 18 November 1994
British
Born January 1956 (70)
Officer history (4 former)
1 April 2026
Resigned Jury, Brian Edmund as Secretary
1 September 2006
Appointed Durham, Christopher John Walter as Director
31 December 2002
Appointed Durham, Jane Eileen as Director
28 February 2002
Resigned Durham, Christopher John Walter as Director
18 November 1994
Appointed Johnson, Mark Andrew as Director
25 April 1994
Appointed Durham, Christopher John Walter as Director
25 April 1994
Appointed Jury, Brian Edmund as Secretary
25 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1994
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1942 (84)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Group of companies' accounts30 September 2025
20 April 2026Confirmation statement with no updates12 April 2026
8 April 2026Termination of appointment of a secretary
30 May 2025Group of companies' accounts30 September 2024
22 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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