TANIA BROWN LIMITED

Key Data

Status

Active

Company No.

04401820

Incorporation date

22/03/2002

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

18/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

17/03/2026

Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

15/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (10 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 044018200010, created on 2024-05-29

View PDF (74 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (10 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

15/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 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

30/09/2024

Next confirmation date

15/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About TANIA BROWN LIMITED

TANIA BROWN LIMITED is an(a) Active company incorporated on 22/03/2002 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 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 TANIA BROWN LIMITED?

TANIA BROWN LIMITED is currently Active. It was registered on 22/03/2002 .

Where is TANIA BROWN LIMITED located?

TANIA BROWN LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does TANIA BROWN LIMITED do?

TANIA BROWN LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for TANIA BROWN LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-15 with no updates.