Ltd Facts The UK company register, as filed

Register entry · No. 04557638

BROWNING PFI HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Oct 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALDER CASTLE, 10 NOBLE STREET, LONDON, UNITED KINGDOM, EC2V 7JX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROWNING PFI HOLDINGS LIMITED current
    2. INTERSERVE PFI HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
John McDonagh Director 30 Jun 2016 — May 1969 British · United Kingdom
John Stephen Gordon Director 30 Jun 2016 — December 1962 British · Scotland
RESOLIS LIMITED Corporate secretary 3 Apr 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Browning Pfi Holdings 2014 Limited company · 08938600 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROWNING PFI HOLDINGS LIMITED still trading?

The register shows BROWNING PFI HOLDINGS LIMITED as active.

What does BROWNING PFI HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BROWNING PFI HOLDINGS LIMITED set up?

It was incorporated on 9 October 2002.

When are BROWNING PFI HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BROWNING PFI HOLDINGS LIMITED's next confirmation statement due?

By 7 October 2027.

Who runs BROWNING PFI HOLDINGS LIMITED?

BROWNING PFI HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04927422 JUST MWA LIMITED Active Private Limited Company Inc. 9 Oct 2003 64209 · Activities of other holding companies n.e.c.
  2. 04925679 GENERAL CABLE LIMITED Active Private Limited Company Inc. 8 Oct 2003 64209 · Activities of other holding companies n.e.c.
  3. 04924150 IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Active Private Limited Company Inc. 7 Oct 2003 64209 · Activities of other holding companies n.e.c.
  4. 04923280 LANGLY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 7 Oct 2003 64209 · Activities of other holding companies n.e.c.
  5. 04924569 PRAGMASIS IDEAS LIMITED Active Private Limited Company Inc. 7 Oct 2003 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House