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Home > England & Wales Companies > N W BROWN & COMPANY LIMITED
Company Information for

N W BROWN & COMPANY LIMITED

2 MOORGATE, LONDON, EC2R 6AG,
Company Registration Number
03915461
Private Limited Company
Active

Company Overview

About N W Brown & Company Ltd
N W BROWN & COMPANY LIMITED was founded on 2000-01-25 and has its registered office in London. The organisation's status is listed as "Active". N W Brown & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
N W BROWN & COMPANY LIMITED
 
Legal Registered Office
2 MOORGATE
LONDON
EC2R 6AG
Other companies in CB2
 
Previous Names
N W BROWN INVESTMENT MANAGEMENT LIMITED01/03/2006
Filing Information
Company Number 03915461
Company ID Number 03915461
Date formed 2000-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:05:52
Primary Source:Companies House
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Companies with same name N W BROWN & COMPANY LIMITED
The following companies were found which have the same name as N W BROWN & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
N W Brown & Company Limited Active Company formed on the 2011-02-22

Company Officers of N W BROWN & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES TOLOND
 Company Secretary 2006-01-01
KEVIN BROWN
 Director 2015-09-11
JASON DAVID BUTLER
 Director 2015-05-01
SHAUN DAVID CARTER
 Director 2018-05-01
PAUL FOX
 Director 2017-06-02
CHARLOTTE GRUNDY
 Director 2014-07-15
MARCUS WALTER JOHNSON
 Director 2006-02-22
COLIN DAVID ROBERT MANKTELOW
 Director 2000-02-01
KATHRYN JANE MILLER
 Director 2017-10-31
OLIVER WILLIAM PHILLIPS
 Director 2011-01-01
ANTHONY PUCKRIDGE
 Director 2000-02-01
LYNDA JANE TURNER
 Director 2008-01-14
TRINA YATES
 Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BRIAN BURKE
 Director 2007-02-20 2018-04-30
GRAHAM CLARK
 Director 2015-05-01 2018-04-30
ROBERT WILLIAM RAYWOOD
 Director 2000-02-01 2017-06-23
HEATHER EVELYN SONNET
 Director 2014-02-01 2016-01-31
HUGH ROBERT PARNELL
 Director 2006-07-28 2015-04-30
SARA JANE BIGGS
 Director 2006-08-04 2014-12-18
BRIAN CHARLES CARTER
 Director 2006-07-28 2013-12-03
JOHN ALAN CHARLES GOODGER
 Director 2007-11-01 2013-05-01
DEBORAH JANE EVANS
 Director 2012-04-18 2012-09-28
RONALD JAMES DART
 Director 2006-08-04 2012-04-30
RALPH MICHAEL RODNEY BREWIS
 Director 2000-02-23 2011-01-01
ANDREA LOUISE HUDSON
 Director 2006-10-16 2009-10-29
RONA CHRISTINE JARVIS
 Director 2000-02-01 2008-10-31
NIGEL WOOLDRIDGE BROWN
 Director 2006-09-28 2007-02-20
KEVIN STUART HARRIS
 Company Secretary 2000-02-01 2005-12-31
JANE DEBORAH SMETTEM
 Director 2004-07-15 2005-01-17
JULIE MOBED
 Company Secretary 2000-01-25 2000-02-01
BRIAN MARSHALL
 Director 2000-01-25 2000-02-01
JULIE MOBED
 Director 2000-01-25 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES TOLOND HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD Company Secretary 2009-09-15 CURRENT 2008-07-18 Active - Proposal to Strike off
MICHAEL JAMES TOLOND GREAT EASTERN INVESTMENT FORUM LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MICHAEL JAMES TOLOND THE ULTIMATE BUSINESS NETWORK LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off
MICHAEL JAMES TOLOND STRADIVARI LIMITED Company Secretary 2006-06-08 CURRENT 1994-02-16 Active - Proposal to Strike off
MICHAEL JAMES TOLOND BUSINESS FOCUS PETERBOROUGH LIMITED Company Secretary 2006-01-21 CURRENT 2006-01-21 Dissolved 2016-12-27
MICHAEL JAMES TOLOND ACUPUNCTURE ASSOCIATION OF CHARTERED PHYSIOTHERAPISTS LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active
MICHAEL JAMES TOLOND KIRLY TRUSTEES LTD Company Secretary 2006-01-01 CURRENT 1996-04-04 Active
MICHAEL JAMES TOLOND N W BROWN ISA NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 1999-02-04 Active
MICHAEL JAMES TOLOND ARTSHARE LIMITED Company Secretary 2006-01-01 CURRENT 2000-02-17 Active
MICHAEL JAMES TOLOND N W BROWN NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 1986-06-10 Active
MICHAEL JAMES TOLOND KIRLY GROUP HOLDINGS LTD Company Secretary 2005-12-16 CURRENT 2000-01-27 Active
MICHAEL JAMES TOLOND BUSINESS FOCUS HUNTINGDON LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CAMBRIDGE BUSINESS LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CHATTERIS CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
MICHAEL JAMES TOLOND MARCH CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
MICHAEL JAMES TOLOND WISBECH CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
MICHAEL JAMES TOLOND CAMBRIDGE CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND ELY CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND ST NEOTS CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND PETERBOROUGH CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND FENLAND CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND HUNTINGDON CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND HUNTINGDONSHIRE CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND ST IVES CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND BUSINESS FOCUS CAMBRIDGE LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CAMBRIDGESHIRE ENTERPRISE SERVICES LIMITED Company Secretary 2003-06-17 CURRENT 1983-10-19 Dissolved 2015-06-30
MICHAEL JAMES TOLOND EAST CAMBRIDGESHIRE ENTERPRISE AGENCY LIMITED Company Secretary 2003-06-08 CURRENT 2003-06-03 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY Company Secretary 2003-03-31 CURRENT 1975-05-12 Active
MICHAEL JAMES TOLOND CAMBRIDGE ENTERPRISE AGENCY LIMITED Company Secretary 2003-01-17 CURRENT 2001-03-13 Dissolved 2016-12-13
MICHAEL JAMES TOLOND PETERBOROUGH ENTERPRISE PROGRAMME Company Secretary 2003-01-17 CURRENT 1982-07-16 Dissolved 2016-12-27
MICHAEL JAMES TOLOND HUNTINGDONSHIRE ENTERPRISE AGENCY LIMITED Company Secretary 2003-01-09 CURRENT 2003-01-09 Dissolved 2016-12-27
MICHAEL JAMES TOLOND THE GREATER PETERBOROUGH CHAMBER OF COMMERCE AND INDUSTRY LIMITED Company Secretary 2001-06-11 CURRENT 1997-01-13 Active
MICHAEL JAMES TOLOND W2 CONSULTANCY LTD Company Secretary 2001-05-02 CURRENT 2001-04-26 Active
MICHAEL JAMES TOLOND PINFOLD CORPORATE SERVICES LIMITED Company Secretary 1993-02-13 CURRENT 1991-02-13 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY GROUP HOLDINGS LTD Director 2018-05-01 CURRENT 2000-01-27 Active
CHARLOTTE GRUNDY CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2017-09-28 CURRENT 1975-05-12 Active
CHARLOTTE GRUNDY KIRLY EB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY WM LTD Director 2017-06-02 CURRENT 1994-10-24 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY TRUSTEES LTD Director 2017-06-02 CURRENT 1996-04-04 Active
CHARLOTTE GRUNDY N W BROWN ISA NOMINEES LIMITED Director 2017-06-02 CURRENT 1999-02-04 Active
CHARLOTTE GRUNDY INVESTMENT PORTFOLIO SERVICE LTD Director 2017-06-02 CURRENT 2014-05-28 Active - Proposal to Strike off
CHARLOTTE GRUNDY N W BROWN NOMINEES LIMITED Director 2017-06-02 CURRENT 1986-06-10 Active
CHARLOTTE GRUNDY KIRLY CB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY PROPERTY SERVICES LTD Director 2016-05-25 CURRENT 2010-07-29 Active
CHARLOTTE GRUNDY CAMBRIDGE INDEX LTD Director 2016-02-18 CURRENT 2015-06-04 Active
MARCUS WALTER JOHNSON FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
MARCUS WALTER JOHNSON OK TO TRAVEL LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
MARCUS WALTER JOHNSON TRAVEL POSITIVE LIMITED Director 2010-04-01 CURRENT 1994-04-22 Active
MARCUS WALTER JOHNSON OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2010-04-01 CURRENT 2010-04-01 Active
MARCUS WALTER JOHNSON KIRLY FS LTD Director 2009-11-10 CURRENT 1995-03-31 Active
MARCUS WALTER JOHNSON DAN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2008-08-05 Active
MARCUS WALTER JOHNSON CHARIOT (II) UNDERWRITING LIMITED Director 2007-10-30 CURRENT 1997-07-16 Active
MARCUS WALTER JOHNSON FREEDOM INSURANCE SERVICES LIMITED Director 2006-02-22 CURRENT 2002-03-20 Active
MARCUS WALTER JOHNSON KIRLY GROUP HOLDINGS LTD Director 2005-07-06 CURRENT 2000-01-27 Active
MARCUS WALTER JOHNSON KIRLY REALISATIONS LIMITED Director 2000-05-17 CURRENT 1990-07-31 Active - Proposal to Strike off
MARCUS WALTER JOHNSON ALM LIMITED Director 2000-03-03 CURRENT 1983-02-10 Active
MARCUS WALTER JOHNSON PADDOCK ST HOLDINGS LTD Director 1999-07-01 CURRENT 1993-07-13 Active
MARCUS WALTER JOHNSON AMBER BARN ASSETS LTD Director 1991-09-09 CURRENT 1991-09-09 Active
MARCUS WALTER JOHNSON KIRLY LIMITED Director 1991-08-10 CURRENT 1973-12-14 Active
COLIN DAVID ROBERT MANKTELOW CAMBRIDGE INDEX LTD Director 2016-02-18 CURRENT 2015-06-04 Active
COLIN DAVID ROBERT MANKTELOW KIRLY TRUSTEES LTD Director 2014-06-13 CURRENT 1996-04-04 Active
COLIN DAVID ROBERT MANKTELOW CAMBRIDGE NETWORK LIMITED Director 2013-12-09 CURRENT 1997-07-08 Active
COLIN DAVID ROBERT MANKTELOW KIRLY GROUP HOLDINGS LTD Director 2000-02-01 CURRENT 2000-01-27 Active
COLIN DAVID ROBERT MANKTELOW N W BROWN ISA NOMINEES LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active
COLIN DAVID ROBERT MANKTELOW N W BROWN NOMINEES LIMITED Director 1995-06-05 CURRENT 1986-06-10 Active
KATHRYN JANE MILLER KIRLY GROUP HOLDINGS LTD Director 2017-08-01 CURRENT 2000-01-27 Active
KATHRYN JANE MILLER FRANKLYN ASSOCIATES HOLDINGS LIMITED Director 2013-12-15 CURRENT 1985-03-18 Active
OLIVER WILLIAM PHILLIPS INVESTMENT PORTFOLIO SERVICE LTD Director 2017-06-23 CURRENT 2014-05-28 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS KIRLY EB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS KIRLY WM LTD Director 2017-06-02 CURRENT 1994-10-24 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS KIRLY CB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS CAMBRIDGE INDEX LTD Director 2016-02-18 CURRENT 2015-06-04 Active
OLIVER WILLIAM PHILLIPS BOURN CHURCH OF ENGLAND PRIMARY ACADEMY Director 2014-10-01 CURRENT 2011-10-12 Active
OLIVER WILLIAM PHILLIPS KIRLY TRUSTEES LTD Director 2014-06-13 CURRENT 1996-04-04 Active
OLIVER WILLIAM PHILLIPS KIRLY GROUP HOLDINGS LTD Director 2014-05-01 CURRENT 2000-01-27 Active
OLIVER WILLIAM PHILLIPS N W BROWN ISA NOMINEES LIMITED Director 2011-11-28 CURRENT 1999-02-04 Active
OLIVER WILLIAM PHILLIPS N W BROWN NOMINEES LIMITED Director 2011-11-28 CURRENT 1986-06-10 Active
ANTHONY PUCKRIDGE SVM UK EMERGING FUND PLC Director 2000-10-04 CURRENT 2000-10-04 Active
ANTHONY PUCKRIDGE CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED Director 1993-06-16 CURRENT 1983-10-27 Dissolved 2017-05-23
LYNDA JANE TURNER N W BROWN ISA NOMINEES LIMITED Director 2013-10-01 CURRENT 1999-02-04 Active
LYNDA JANE TURNER N W BROWN NOMINEES LIMITED Director 2013-10-01 CURRENT 1986-06-10 Active
LYNDA JANE TURNER KIRLY TRUSTEES LTD Director 2013-08-21 CURRENT 1996-04-04 Active
LYNDA JANE TURNER KIRLY GROUP HOLDINGS LTD Director 2009-05-13 CURRENT 2000-01-27 Active
TRINA YATES N W BROWN ISA NOMINEES LIMITED Director 2013-10-01 CURRENT 1999-02-04 Active
TRINA YATES N W BROWN NOMINEES LIMITED Director 2013-10-01 CURRENT 1986-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-01DIRECTOR APPOINTED MR ROBERT MICHAEL KITCHEN
2024-04-01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL CURRAN
2024-03-22Director's details changed for Mr Andrew Richard Kyle on 2024-03-22
2024-02-05APPOINTMENT TERMINATED, DIRECTOR DONALD IAN CATHCART
2024-02-05DIRECTOR APPOINTED MR ANDREW RICHARD KYLE
2024-02-05CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20DIRECTOR APPOINTED MR DONALD IAN CATHCART
2022-06-20APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM PHILLIPS
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM PHILLIPS
2022-06-20AP01DIRECTOR APPOINTED MR DONALD IAN CATHCART
2022-01-26CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-02-05PSC07CESSATION OF BROWN SHIPLEY & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GUY HEALEY
2020-10-06PSC02Notification of Brown Shipley & Co Limited as a person with significant control on 2019-10-01
2020-09-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-09-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Richmond House 16-20 Regent Street Cambridge Cambridgeshire CB2 1DB
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Richmond House 16-20 Regent Street Cambridge Cambridgeshire CB2 1DB
2020-08-11AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRUNDY
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-02-07AP01DIRECTOR APPOINTED MR GUY HEALEY
2019-12-19AP01DIRECTOR APPOINTED MR ANDREW PAUL CURRAN
2019-11-12AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-10-07AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-10-07PSC02Notification of Brown Shipley & Co. Limited as a person with significant control on 2019-10-01
2019-10-07PSC07CESSATION OF NW BROWN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WALTER JOHNSON
2019-10-02TM02Termination of appointment of Michael James Tolond on 2019-09-30
2019-07-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-20SH02Statement of capital on 2005-09-30 GBP263,964.10
2019-05-20SH03Purchase of own shares
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE TURNER
2019-05-15SH08Change of share class name or designation
2019-05-15AR0125/01/09 ANNUAL RETURN FULL LIST
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-06-13RES01ADOPT ARTICLES 13/06/18
2018-05-03AP01DIRECTOR APPOINTED MR SHAUN DAVID CARTER
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-11-10AP01DIRECTOR APPOINTED MISS KATHRYN JANE MILLER
2017-09-13AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TRINA YATES / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE TURNER / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PUCKRIDGE / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM PHILLIPS / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ROBERT MANKTELOW / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WALTER JOHNSON / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BURKE / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 13/07/2017
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYWOOD
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE GRUNDY / 05/07/2017
2017-06-26AP01DIRECTOR APPOINTED PAUL FOX
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 263964.1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER SONNET
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 263964
2016-02-11AR0125/01/16 FULL LIST
2015-12-15AP01DIRECTOR APPOINTED KEVIN BROWN
2015-10-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-16AP01DIRECTOR APPOINTED JASON DAVID BUTLER
2015-06-16AP01DIRECTOR APPOINTED MR GRAHAM CLARK
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2939.64
2015-03-09AR0125/01/15 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SARA BIGGS
2014-10-13AP01DIRECTOR APPOINTED MISS CHARLOTTE GRUNDY
2014-09-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2639.641
2014-02-24AR0125/01/14 FULL LIST
2014-02-13AP01DIRECTOR APPOINTED HEATHER EVELYN SONNET
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOODGER
2013-02-19AR0125/01/13 FULL LIST
2013-01-24AP01DIRECTOR APPOINTED TRINA YATES
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS
2012-08-10AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DART
2012-05-01AP01DIRECTOR APPOINTED DEBORAH JANE EVANS
2012-02-15AR0125/01/12 NO CHANGES
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-02-23AR0125/01/11 FULL LIST
2011-01-19AP01DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BREWIS
2010-11-30AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-24AR0125/01/10 FULL LIST
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA HUDSON
2009-09-10AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-25363aRETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS
2009-03-25288aDIRECTOR APPOINTED LYNDA JANE TURNER
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR RONA JARVIS
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-18363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2008-01-02288aNEW DIRECTOR APPOINTED
2007-09-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-26MISCSECTION 394
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-03363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-28AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-07-07128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2006-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-01CERTNMCOMPANY NAME CHANGED N W BROWN INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/06
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-17363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288bSECRETARY RESIGNED
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-09288bDIRECTOR RESIGNED
2005-02-09363(288)DIRECTOR RESIGNED
2005-02-09363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-29122£ IC 293289/278626 30/09/04 £ SR 146625@0.1=14662
2004-08-13288aNEW DIRECTOR APPOINTED
2004-04-27CERT21REDUCTION OF SHARE PREMIUM
2004-04-26OCCANCEL SHARE PREMIUM ACCOUNT
2004-04-05RES13CANCEL SHARE PREM ACCT 23/03/04
2004-04-05RES12VARYING SHARE RIGHTS AND NAMES
2004-02-16AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-03363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-01-31363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 30/04/02
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N W BROWN & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N W BROWN & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N W BROWN & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of N W BROWN & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N W BROWN & COMPANY LIMITED
Trademarks
We have not found any records of N W BROWN & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N W BROWN & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as N W BROWN & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N W BROWN & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N W BROWN & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N W BROWN & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 6AG