BRITISH LAND FIRMOUNT LIMITED

Overview

Company Name	BRITISH LAND FIRMOUNT LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027574
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 2007
Date of Cessation	Feb 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BRITISH LAND FIRMOUNT LIMITED located?

Registered Office Address	Branch Registration Refer To Parent Registry Ireland
Undeliverable Registered Office Address	No

What were the previous names of BRITISH LAND FIRMOUNT LIMITED?

Previous Company Names
Company Name	From	Until
FIRMOUNT LIMITED	Jun 12, 2007	Jun 12, 2007

What are the latest accounts for BRITISH LAND FIRMOUNT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

BRITISH LAND FIRMOUNT LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Single Member Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office, Dublin, Ireland
Company Number	98660

What are the latest filings for BRITISH LAND FIRMOUNT LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2013	Closure of UK establishment(s) BR009400 and overseas company FC027574 on Feb 17, 2013	2 pages	OSDS01

Jan 25, 2012	Full accounts made up to Mar 31, 2011	17 pages	AA

Nov 08, 2011	Termination of appointment of Paul Bartlett as a director	2 pages	OSTM01

Nov 08, 2011	Termination of appointment of Peter Clarke as a director	2 pages	OSTM01

Jul 13, 2011	Termination of appointment of Graham Roberts as a director	2 pages	OSTM01

Apr 07, 2011	Full accounts made up to Mar 31, 2010	20 pages	AA

Mar 11, 2011	Full accounts made up to Mar 31, 2010	20 pages	AA

Feb 09, 2010	Full accounts made up to Mar 31, 2009	19 pages	AA

Jan 15, 2010	Appointment of a director	4 pages	OSAP01

Jan 15, 2010	Appointment of a director	4 pages	OSAP01

Dec 16, 2009	Termination of appointment of Rebecca Scudamore as secretary	3 pages	OSTM02

Dec 16, 2009	Termination of appointment of Andrew Jones as a director	4 pages	OSTM01

Dec 16, 2009	Appointment of Anthony Braine as a secretary	4 pages	OSAP03

Mar 03, 2009	legacy	4 pages	BR4

Mar 03, 2009	legacy	4 pages	BR4

Jan 30, 2009	Full accounts made up to Mar 31, 2008	19 pages	AA

Sep 11, 2007	legacy	2 pages	694(4)(a)
Jul 17, 2007	legacy	2 pages	BR5
Jun 12, 2007	legacy	pages	BR1-PAR
Jun 12, 2007	legacy	pages	BR1-PAR
Jun 12, 2007	legacy	pages	BR1-BCH
Jun 12, 2007	legacy	125 pages	BR1

View All Filings

Who are the officers of BRITISH LAND FIRMOUNT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAINE, Anthony Woodville Road Ealing W5 2SE London 21	Apr 30, 2009		Secretary	Woodville Road Ealing W5 2SE London 21		British			147688950001
BARZYCKI, Sarah Morrell 10 Cromford Way KT3 3AZ New Malden Surrey	Jun 12, 2007		Director	10 Cromford Way KT3 3AZ New Malden Surrey	United Kingdom	British	1958-8	Head Of Finance	58016770001
BELL, Lucinda Margaret Priory Gardens Chiswick W4 1TT London 6	Jun 12, 2007		Director	Priory Gardens Chiswick W4 1TT London 6	England	British	1964-9	Chartered Accountant	32809050004
ROBERTS, Timothy Andrew Lorne House Oxshott Way KT11 2RU Cobham Surrey	Jun 12, 2007		Director	Lorne House Oxshott Way KT11 2RU Cobham Surrey	United Kingdom	British	1964-7	Chartered Surveyor	63986410003
WEBB, Nigel Mark Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	Jun 12, 2007		Director	Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	England	British	1963-11	Chartered Surveyor	58059360001
SCUDAMORE, Rebecca Jane 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey	Jun 12, 2007	Apr 30, 2009	Secretary	40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey		Other			72249480003
BARTLETT, Paul Cheeseman's Green Lane Sevington TN24 0LJ Ashford Imber Kent	Jun 12, 2007	Oct 07, 2011	Director	Cheeseman's Green Lane Sevington TN24 0LJ Ashford Imber Kent	United Kingdom	British	1966-5	Accountant	112289730002
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Jun 12, 2007	Dec 31, 2007	Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	Chartered Surveyor	152497530001
CLARKE, Peter Courtenay Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	Jun 12, 2007	Aug 16, 2010	Director	Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	United Kingdom	British	1966-3	Chartered Secretary	78691990003
HESTER, Stephen Alan Michael 3 Ilchester Place W14 8AA London	Jun 12, 2007	Nov 15, 2008	Director	3 Ilchester Place W14 8AA London		British	1960-12	Chief Executive	51688320001
JONES, Andrew Marc Hazlewell Road Putney SW15 6LH London 2	Jun 12, 2007	Nov 06, 2009	Director	Hazlewell Road Putney SW15 6LH London 2	England	British	1968-7	Company Director	82020730004
ROBERTS, Graham Charles 6a Lower Belgrave Street SW1W 0LJ London	Jun 12, 2007	Jun 30, 2011	Director	6a Lower Belgrave Street SW1W 0LJ London	England	British	1958-6	Chartered Accountant	79807180002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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