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WM. BROWN (REGISTRARS) LIMITED

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

This company is commonly known as Wm. Brown (registrars) Limited. The company was founded 104 years ago and was given the registration number 00156644. The firm's registered office is in . You can find them at 49 Queens Gardens, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WM. BROWN (REGISTRARS) LIMITED
Company Number:00156644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1919
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Queens Gardens, London, W2 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Queens Gardens, London, W2 3AA

Secretary22 March 2023Active
24 Woodfall Street, London, SW3 4DJ

Director01 October 2002Active
49 Queens Gardens, London, W2 3AA

Director30 September 2020Active
49 Queens Gardens, London, W2 3AA

Secretary01 October 2020Active
49 Queens Gardens, London, W2 3AA

Secretary-Active
18 Starre Road, Bury St Edmunds, IP33 3XA

Director-Active
49 Queens Gardens, London, W2 3AA

Director-Active
49 Queens Gardens, London, W2 3AA

Director01 February 1993Active

People with Significant Control

Mr Amish Mehta
Notified on:26 March 2023
Status:Active
Date of birth:November 1959
Nationality:Indian
Address:49 Queens Gardens, W2 3AA
Nature of control:
  • Significant influence or control
Mrs Ann Elizabeth Hancox
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:English
Country of residence:England
Address:49, Queens Gardens, London, England, W2 3AA
Nature of control:
  • Right to appoint and remove directors
Dr Raghbir Singh Mamak
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:Indian
Address:24, Woodfall Street, London, SW3 4DJ
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-25Persons with significant control

Cessation of a person with significant control.

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2023-03-25Officers

Appoint person secretary company with name date.

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2023-03-25Officers

Termination secretary company with name termination date.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type small.

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2020-10-19Officers

Appoint person secretary company with name date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Termination secretary company with name termination date.

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2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type small.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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