BEN BROWN FINE ART LIMITED

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BEN BROWN FINE ART LIMITED

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Key Data

Status

Active

Company No.

04983119

Incorporation date

03/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 03/12/2003)
dot icon31/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon17/11/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon11/11/2025
Director's details changed for Christopher David Baer on 2025-09-19
dot icon31/10/2025
Termination of appointment of Louisa Brown as a director on 2025-10-31
dot icon08/07/2025
Registration of charge 049831190014, created on 2025-07-08
dot icon14/04/2025
Director's details changed for Louisa Brown on 2025-04-01
dot icon01/04/2025
Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-04-01
dot icon30/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-16 with updates
dot icon07/03/2024
Resolutions
dot icon03/03/2024
Memorandum and Articles of Association
dot icon19/02/2024
Appointment of Louisa Brown as a director on 2024-01-24
dot icon13/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/11/2023
Confirmation statement made on 2023-11-16 with updates
dot icon31/03/2023
Full accounts made up to 2021-12-31
dot icon29/11/2022
Confirmation statement made on 2022-11-16 with updates
dot icon05/07/2022
Satisfaction of charge 049831190012 in full
dot icon05/07/2022
Satisfaction of charge 049831190011 in full
dot icon05/07/2022
Satisfaction of charge 049831190013 in full
dot icon05/07/2022
Satisfaction of charge 049831190010 in full
dot icon05/07/2022
Satisfaction of charge 049831190009 in full
dot icon05/07/2022
Satisfaction of charge 049831190007 in full
dot icon05/07/2022
Satisfaction of charge 049831190006 in full
dot icon05/07/2022
Satisfaction of charge 049831190005 in full
dot icon28/04/2022
Satisfaction of charge 049831190008 in full
dot icon22/12/2021
Confirmation statement made on 2021-12-03 with updates
dot icon21/12/2021
Director's details changed for Christopher David Baer on 2020-12-04
dot icon29/10/2021
Full accounts made up to 2020-12-31
dot icon14/10/2021
Registration of charge 049831190013, created on 2021-10-12
dot icon04/10/2021
Registration of charge 049831190011, created on 2021-09-16
dot icon04/10/2021
Registration of charge 049831190012, created on 2021-09-16
dot icon16/07/2021
Registration of charge 049831190010, created on 2021-07-11
dot icon26/04/2021
Registration of charge 049831190009, created on 2021-04-09
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon30/07/2020
Registration of charge 049831190008, created on 2020-07-28
dot icon08/01/2020
Confirmation statement made on 2019-12-03 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/04/2019
Registration of charge 049831190006, created on 2019-04-15
dot icon24/04/2019
Registration of charge 049831190007, created on 2019-04-15
dot icon15/01/2019
Confirmation statement made on 2018-12-03 with updates
dot icon12/12/2018
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 2018-12-12
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2017-12-03 with updates
dot icon10/01/2018
Director's details changed for Christopher David Baer on 2016-12-10
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/01/2017
Confirmation statement made on 2016-12-03 with updates
dot icon04/10/2016
Full accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
dot icon09/10/2015
Accounts for a medium company made up to 2014-12-31
dot icon03/06/2015
Registration of charge 049831190005, created on 2015-05-26
dot icon15/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon16/10/2014
Accounts for a small company made up to 2013-12-31
dot icon10/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon07/10/2013
Accounts for a medium company made up to 2012-12-31
dot icon01/05/2013
Appointment of Christopher David Baer as a director
dot icon02/01/2013
Accounts for a medium company made up to 2011-12-31
dot icon21/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon01/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon15/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon30/03/2011
Full accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon08/10/2010
Full accounts made up to 2009-12-31
dot icon18/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon18/02/2010
Secretary's details changed for Louisa Guinness on 2009-10-01
dot icon18/02/2010
Director's details changed for Benjamin Haddon Dunster Brown on 2009-10-01
dot icon27/07/2009
Accounts for a medium company made up to 2008-12-31
dot icon13/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/12/2008
Return made up to 03/12/08; full list of members
dot icon28/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon23/08/2008
Particulars of a mortgage or charge / charge no: 3
dot icon05/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon18/12/2007
Return made up to 03/12/07; full list of members
dot icon30/10/2007
Accounts for a small company made up to 2006-12-31
dot icon08/12/2006
Return made up to 03/12/06; full list of members
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon15/02/2006
Registered office changed on 15/02/06 from: 1 reef house, coral row plantation wharf london SW11 3UF
dot icon05/12/2005
Return made up to 03/12/05; full list of members
dot icon04/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/09/2005
Director's particulars changed
dot icon12/09/2005
Secretary's particulars changed
dot icon29/11/2004
Return made up to 03/12/04; full list of members
dot icon10/04/2004
Particulars of mortgage/charge
dot icon02/03/2004
Ad 06/01/04--------- £ si 9999@1=9999 £ ic 1/10000
dot icon05/01/2004
New director appointed
dot icon05/01/2004
New secretary appointed
dot icon24/12/2003
Secretary resigned
dot icon24/12/2003
Director resigned
dot icon03/12/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
836.12K
-
5.67M
774.76K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/12/2003 - 03/12/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/12/2003 - 03/12/2003
43699
Brown, Benjamin Haddon Dunster
Director
03/12/2003 - Present
3
Brown, Louisa
Director
24/01/2024 - 31/10/2025
-
Baer, Christopher David
Director
01/01/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEN BROWN FINE ART LIMITED

BEN BROWN FINE ART LIMITED is an(a) Active company incorporated on 03/12/2003 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN BROWN FINE ART LIMITED?

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BEN BROWN FINE ART LIMITED is currently Active. It was registered on 03/12/2003 .

Where is BEN BROWN FINE ART LIMITED located?

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BEN BROWN FINE ART LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BEN BROWN FINE ART LIMITED do?

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BEN BROWN FINE ART LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BEN BROWN FINE ART LIMITED?

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The latest filing was on 31/01/2026: Total exemption full accounts made up to 2024-12-31.