BROWNIAN E-MOTIONS LIMITED

Key Data

Status

Active

Company No.

07906015

Incorporation date

11/01/2012

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2012)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

26/02/2026

Appointment of Mr Robert Grant Brown as a director on 2026-02-25

View PDF (2 pages)

31/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

30/01/2026

Appointment of Ms Beata Rode as a director on 2025-07-01

View PDF (2 pages)

30/01/2026

Termination of appointment of Robert Grant Brown as a director on 2025-07-01

View PDF (1 pages)

30/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

18/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (5 pages)

21/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/01/2023

Director's details changed for Mr Robert Grant Brown on 2022-04-06

View PDF (2 pages)

23/01/2023

Director's details changed for Mr Robert Grant Brown on 2022-04-06

View PDF (2 pages)

23/01/2023

Director's details changed for Mr Robert Grant Brown on 2022-04-06

View PDF (2 pages)

20/01/2023

Change of details for Miss Beata Rode as a person with significant control on 2022-04-06

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

10/01/2022

Director's details changed for Mr Robert Grant Brown on 2022-01-01

View PDF (2 pages)

10/08/2021

Change of details for Mr Robert Grant Brown as a person with significant control on 2021-08-01

View PDF (2 pages)

10/08/2021

Registered office address changed from 22 Fishers Lane Chiswick W4 1RX to 78 Hatherop Road Hampton TW12 2RF on 2021-08-10

View PDF (1 pages)

10/08/2021

Change of details for Miss Beata Rode as a person with significant control on 2021-08-01

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

23/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

23/05/2018

Termination of appointment of Beata Rode as a director on 2018-05-23

View PDF (1 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

09/03/2018

Director's details changed for Mr Robert Grant Brown on 2012-01-11

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

21/02/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

02/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

09/02/2015

Registered office address changed from Apartment 27 2 Point Wharf Lane Brentford TW8 0EA to 22 Fishers Lane Chiswick W4 1RX on 2015-02-09

View PDF (1 pages)

09/02/2015

Director's details changed for Mr Robert Grant Brown on 2014-10-02

View PDF (2 pages)

07/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

01/10/2013

Previous accounting period extended from 2013-01-31 to 2013-06-30

View PDF (1 pages)

18/06/2013

Appointment of Miss Beata Rode as a director

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

11/01/2012

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
232.00
-
0.00
-
-

2022
1
349.00
-
0.00
-
-

2023
2
60.01K
-
0.00
-
-

2023
2
60.01K
-
0.00
-
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

60.01K £17.09K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rode, Beata	Director	18/06/2013 - 23/05/2018	1
Brown, Robert Grant	Director	11/01/2012 - 01/07/2025	2
Brown, Robert Grant	Director	25/02/2026 - Present	2
Rode, Beata	Director	01/07/2025 - Present	-

Persons with Significant Control

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

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Description

About BROWNIAN E-MOTIONS LIMITED

BROWNIAN E-MOTIONS LIMITED is an(a) Active company incorporated on 11/01/2012 with the registered office located at 78 Hatherop Road, Hampton TW12 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNIAN E-MOTIONS LIMITED?

BROWNIAN E-MOTIONS LIMITED is currently Active. It was registered on 11/01/2012 .

Where is BROWNIAN E-MOTIONS LIMITED located?

BROWNIAN E-MOTIONS LIMITED is registered at 78 Hatherop Road, Hampton TW12 2RF.

What does BROWNIAN E-MOTIONS LIMITED do?

BROWNIAN E-MOTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BROWNIAN E-MOTIONS LIMITED have?

BROWNIAN E-MOTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BROWNIAN E-MOTIONS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.