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Home > England & Wales Companies > DIANE BROWN LIMITED
Company Information for

DIANE BROWN LIMITED

27 DAVENTRY STREET, LONDON, NW1 6TD,
Company Registration Number
05419343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diane Brown Ltd
DIANE BROWN LIMITED was founded on 2005-04-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Diane Brown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIANE BROWN LIMITED
 
Legal Registered Office
27 DAVENTRY STREET
LONDON
NW1 6TD
Other companies in NW1
 
Filing Information
Company Number 05419343
Company ID Number 05419343
Date formed 2005-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB872927974  
Last Datalog update: 2018-10-05 02:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIANE BROWN LIMITED
The accountancy firm based at this address is ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS (INTERNATIONAL)(THE)
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Companies with same name DIANE BROWN LIMITED
The following companies were found which have the same name as DIANE BROWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIANE BROWN MANAGEMENT SERVICES LIMITED AVANT-GARDE BUSINESS CONSULTANTS ADMIRALS OFFICES MAIN GATE ROAD CHATHAM KENT ME4 4TZ Active Company formed on the 2010-04-14
DIANE BROWN FINE ART, INC. ONE ASTOR PLACE #4K New York NEW YORK NY 100036926 Active Company formed on the 1999-05-26
DIANE BROWN 4293 LTD GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR Dissolved Company formed on the 2016-04-19
DIANE BROWN CONSULTING PTY. LTD. ACT 2603 Active Company formed on the 2009-02-17
DIANE BROWN O.D., PA 4540 SOUTHSIDE BLVD #303 JACKSONVILLE FL 32216 Active Company formed on the 2002-09-18
DIANE BROWNE ENTERPRISES INC North Carolina Unknown
Diane Browne Catering LLC Connecticut Unknown
DIANE BROWN GALLERY INC District of Columbia Unknown

Company Officers of DIANE BROWN LIMITED

Current Directors
Officer Role Date Appointed
CECILIA CAPPEL
 Company Secretary 2013-01-07
DIANE ELAINE BROWN
 Director 2005-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WIGHTMAN
 Company Secretary 2005-04-08 2013-01-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-04-08 2005-04-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-04-08 2005-04-08

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
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2017-12-01AA30/04/17 UNAUDITED ABRIDGED
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-03AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0108/04/16 FULL LIST
2016-01-03AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0108/04/15 FULL LIST
2014-12-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0108/04/14 FULL LIST
2014-01-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-09AR0108/04/13 FULL LIST
2013-02-27AP03SECRETARY APPOINTED DR CECILIA CAPPEL
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY HAROLD WIGHTMAN
2012-12-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-12AR0108/04/12 FULL LIST
2011-12-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-19AR0108/04/11 FULL LIST
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / HAROLD WIGHTMAN / 19/04/2010
2011-01-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0108/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAINE BROWN / 08/04/2010
2010-01-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-27363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-05-09ELRESS386 DISP APP AUDS 18/04/05
2005-05-09ELRESS366A DISP HOLDING AGM 18/04/05
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288bSECRETARY RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIANE BROWN 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 DIANE BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIANE BROWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIANE BROWN LIMITED

Intangible Assets
Patents
We have not found any records of DIANE BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIANE BROWN LIMITED
Trademarks
We have not found any records of DIANE BROWN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIANE BROWN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2013-07-10 GBP £4,500 Professional Fees
London Borough of Redbridge 2011-06-24 GBP £2,000 Consultancy
London Borough of Ealing 2011-03-22 GBP £600
London Borough of Ealing 2011-02-19 GBP £750
London Borough of Ealing 2011-02-19 GBP £750
London Borough of Redbridge 2011-01-16 GBP £1,600 External Training
London Borough of Ealing 2010-12-17 GBP £1,500
London Borough of Ealing 2010-12-07 GBP £1,500
London Borough of Ealing 2010-11-02 GBP £750
London Borough of Ealing 2010-11-02 GBP £1,500
London Borough of Ealing 2010-08-05 GBP £1,500
London Borough of Redbridge 2009-10-31 GBP £5,985 Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIANE BROWN 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 DIANE BROWN 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 DIANE BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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