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BEN BROWN FINE ART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ben Brown Fine Art Limited. The company was founded 20 years ago and was given the registration number 04983119. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BEN BROWN FINE ART LIMITED
Company Number:04983119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:89 Spa Road, London, United Kingdom, SE16 3SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Spa Road, London, United Kingdom, SE16 3SG

Secretary03 December 2003Active
89, Spa Road, London, United Kingdom, SE16 3SG

Director01 January 2013Active
89, Spa Road, London, United Kingdom, SE16 3SG

Director03 December 2003Active
89, Spa Road, London, United Kingdom, SE16 3SG

Director24 January 2024Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 December 2003Active

People with Significant Control

Benjamin Haddon Dunster Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:89, Spa Road, London, United Kingdom, SE16 3SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Resolution

Resolution.

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2024-03-03Incorporation

Memorandum articles.

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2024-02-19Officers

Appoint person director company with name date.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

Download
2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type full.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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