• UK
  • FINDLAY DURHAM & BRODIE LIMITED - 28 Bisham Gardens, Highgate, London, N6 6DD, United Kingdom

Company Information

Company registration number
02918157
Company Status
LIVE
Country
United Kingdom
Registered Address
28 Bisham Gardens
Highgate
London
N6 6DD
England
28 Bisham Gardens, Highgate, London, N6 6DD, England UK

Management

Managing Directors
DURHAM, Jane Eileen
JOHNSON, Mark Andrew
Company secretaries
JURY, Brian Edmund

Company Details

Type of Business
ltd
Incorporated
1994-04-12
Age Of Company
1994-04-12 30 years
SIC/NACE
70100

Ownership

Shareholders
MR CHRIS JOHN WALTER DURHAM (100.00%)
Beneficial Owners
Mr Christopher John Walter Durham

Jurisdiction Particularities

Company Name (english)
Findlay Durham & Brodie Limited
Additional Status Details
Active
Previous Names
WISEMAKE LIMITED
VAT Number
GB731258253
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-04-12
Annual Return
Due Date: 2024-04-26
Last Date: 2023-04-12

FINDLAY DURHAM & BRODIE LIMITED Company Description

FINDLAY DURHAM & BRODIE LIMITED is a ltd registered in United Kingdom with the Company reg no 02918157. Its current trading status is "live". It was registered 1994-04-12. It was previously called WISEMAKE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-12.It can be contacted at 28 Bisham Gardens .
More information

Get FINDLAY DURHAM & BRODIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Findlay Durham & Brodie Limited - 28 Bisham Gardens, Highgate, London, N6 6DD, United Kingdom

1994-04-12 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • accounts-with-accounts-type-group (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-04-26) - CS01

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  • accounts-with-accounts-type-group (2022-06-24) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-group (2021-07-03) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-group (2020-06-10) - AA

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  • accounts-with-accounts-type-group (2019-07-01) - AA

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  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • accounts-with-accounts-type-group (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • accounts-with-accounts-type-group (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-group (2016-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-group (2015-06-15) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01

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  • mortgage-satisfy-charge-full (2014-08-22) - MR04

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  • accounts-with-accounts-type-group (2014-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-group (2013-06-17) - AA

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  • accounts-with-accounts-type-group (2012-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-group (2011-06-13) - AA

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  • accounts-with-accounts-type-group (2010-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • legacy (2009-12-01) - MG02

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  • legacy (2009-06-17) - 395

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  • accounts-with-accounts-type-group (2009-06-15) - AA

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  • legacy (2009-04-15) - 363a

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  • legacy (2009-04-15) - 287

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  • legacy (2009-04-15) - 190

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  • legacy (2009-04-15) - 353

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  • legacy (2008-09-29) - 287

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  • accounts-with-accounts-type-group (2008-07-07) - AA

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  • legacy (2008-04-16) - 363a

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  • legacy (2007-05-01) - 363a

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  • legacy (2007-05-01) - 287

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  • accounts-with-accounts-type-group (2007-07-16) - AA

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  • legacy (2007-05-01) - 353

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  • legacy (2007-11-20) - 288a

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  • legacy (2007-05-01) - 190

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  • legacy (2006-04-18) - 363a

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  • accounts-with-accounts-type-group (2006-02-04) - AA

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  • legacy (2005-04-20) - 363s

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  • accounts-with-accounts-type-group (2005-07-02) - AA

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  • accounts-with-accounts-type-group (2004-07-16) - AA

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  • legacy (2004-04-23) - 363s

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  • legacy (2003-04-25) - 363s

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  • accounts-with-accounts-type-group (2003-03-01) - AA

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  • legacy (2003-01-21) - 288a

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  • accounts-with-accounts-type-group (2002-07-09) - AA

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  • legacy (2002-04-11) - 288b

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  • legacy (2002-04-19) - 363s

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  • accounts-with-accounts-type-group (2001-07-19) - AA

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  • legacy (2001-06-16) - 363s

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  • legacy (2001-02-17) - 403a

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  • accounts-with-accounts-type-full-group (2000-07-25) - AA

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  • legacy (2000-05-19) - 395

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  • legacy (2000-04-18) - 363s

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  • legacy (1999-06-22) - 363s

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  • legacy (1999-07-01) - 287

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  • accounts-with-accounts-type-full-group (1999-03-23) - AA

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  • legacy (1999-11-10) - 122

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  • accounts-with-accounts-type-full-group (1998-07-01) - AA

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  • legacy (1998-05-07) - 363s

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  • accounts-with-accounts-type-full-group (1997-05-31) - AA

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  • legacy (1997-04-22) - 363s

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  • resolution (1996-04-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1996-03-07) - AA

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  • legacy (1996-04-02) - 123

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  • legacy (1996-04-02) - 88(2)R

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  • memorandum-articles (1996-04-02) - MEM/ARTS

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  • legacy (1996-04-23) - 363s

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  • legacy (1996-04-28) - 88(2)P

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  • legacy (1995-06-22) - 363s

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  • legacy (1994-05-03) - 288

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  • legacy (1994-08-08) - 395

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  • certificate-change-of-name-company (1994-11-04) - CERTNM

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  • incorporation-company (1994-04-12) - NEWINC

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  • legacy (1994-12-11) - 288

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  • legacy (1994-05-03) - 287

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  • legacy (1994-12-05) - 224

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