DEXTER BROWN LIMITED

Key Data

Status

Active

Company No.

04540078

Incorporation date

19/09/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

17/03/2026

Director's details changed for Gareth Martin on 2026-03-17

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20/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

25/09/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

28/07/2025

Appointment of Ville Rantala as a director on 2025-07-15

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28/07/2025

Appointment of Petri Pellonmaa as a director on 2025-07-15

View PDF (2 pages)

28/07/2025

Termination of appointment of Benjamin John Charles Mire as a director on 2025-07-15

View PDF (1 pages)

28/07/2025

Appointment of Gareth David Martin as a director on 2025-07-15

View PDF (2 pages)

28/07/2025

Termination of appointment of Michael Jang Yun as a director on 2025-07-15

View PDF (1 pages)

28/07/2025

Termination of appointment of Richard William Levy as a secretary on 2025-07-15

View PDF (1 pages)

20/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

14/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

02/10/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

13/09/2022

Termination of appointment of Richard William Lee as a director on 2022-09-12

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

29/06/2022

Termination of appointment of Sidney William Dale Skinner as a director on 2022-06-29

View PDF (1 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

12/12/2019

Change of details for Trust Property Management Group Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

07/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

07/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (29 pages)

07/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

14/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (11 pages)

14/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (29 pages)

14/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

14/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (4 pages)

25/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

30/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/02/2018

Registered office address changed from , Trust House 2 Colindale Business Centre, 126 Colindale Avenue, London, NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 2018-02-08

View PDF (1 pages)

17/11/2017

Appointment of Mr Jeremy Michael Levy as a director on 2017-11-17

View PDF (2 pages)

17/11/2017

Appointment of Mr Michael Jang Yun as a director on 2017-11-17

View PDF (2 pages)

17/11/2017

Appointment of Mr Benjamin John Charles Mire as a director on 2017-11-17

View PDF (2 pages)

09/11/2017

Appointment of Mr Richard William Levy as a secretary on 2017-11-08

View PDF (2 pages)

08/11/2017

Termination of appointment of Julian Lewis Finegold as a secretary on 2017-11-08

View PDF (1 pages)

19/10/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (11 pages)

19/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (29 pages)

19/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

19/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (4 pages)

29/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

25/09/2017

Termination of appointment of Paul David White as a director on 2017-09-15

View PDF (1 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (11 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (27 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (3 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

01/02/2016

Appointment of Mr Paul David White as a director on 2016-02-01

View PDF (2 pages)

12/10/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (11 pages)

12/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (31 pages)

12/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (2 pages)

12/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

27/07/2015

All of the property or undertaking has been released from charge 1

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01/07/2015

Termination of appointment of Trevor Charles Brown as a director on 2015-07-01

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19/06/2015

Appointment of Richard William Lee as a director on 2015-04-01

View PDF (3 pages)

13/10/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (11 pages)

13/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (2 pages)

13/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

26/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (31 pages)

26/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

22/04/2014

Appointment of Sidney William Dale Skinner as a director

View PDF (3 pages)

22/04/2014

Termination of appointment of Benjamin Mire as a director

View PDF (2 pages)

25/09/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (11 pages)

25/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (27 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

11/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

11/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

28/06/2013

Appointment of Dr Julian Lewis Finegold as a secretary

View PDF (2 pages)

28/06/2013

Termination of appointment of Shane Warner as a secretary

View PDF (1 pages)

24/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

01/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

18/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

22/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

02/12/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

20/01/2009

Return made up to 19/09/08; full list of members

View PDF (4 pages)

11/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

16/05/2008

Registered office changed on 16/05/2008 from, cavendish house, 369 burnt oak broadway, edgware, middlesex, HA8 5AX

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28/01/2008

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

16/01/2008

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

13/11/2007

Particulars of mortgage/charge

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07/11/2007

Resolutions

View PDF (3 pages)

07/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

New director appointed

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09/10/2007

Registered office changed on 09/10/07 from: the old bakehouse, course road, ascot, berkshire SL5 7HL

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09/10/2007

Secretary resigned

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04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/10/2007

Return made up to 19/09/07; no change of members

View PDF (6 pages)

04/10/2006

Return made up to 19/09/06; full list of members

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06/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/10/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

15/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

20/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/09/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

21/10/2002

Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100

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21/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/10/2002

Registered office changed on 10/10/02 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP

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10/10/2002

New director appointed

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10/10/2002

New secretary appointed

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10/10/2002

Secretary resigned

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10/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mire, Benjamin John Charles	Director	17/11/2017 - 15/07/2025	21
Martin, Gareth David	Director	15/07/2025 - Present	24
Levy, Jeremy Michael	Director	17/11/2017 - Present	4
Yun, Michael Jang	Director	17/11/2017 - 15/07/2025	2
Rantala, Ville	Director	15/07/2025 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About DEXTER BROWN LIMITED

DEXTER BROWN LIMITED is an(a) Active company incorporated on 19/09/2002 with the registered office located at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX. There are currently 4 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 DEXTER BROWN LIMITED?

DEXTER BROWN LIMITED is currently Active. It was registered on 19/09/2002 .

Where is DEXTER BROWN LIMITED located?

DEXTER BROWN LIMITED is registered at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX.

What does DEXTER BROWN LIMITED do?

DEXTER BROWN LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for DEXTER BROWN LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Gareth Martin on 2026-03-17.