Ben Brown Fine Art Limited in LONDON

Ben Brown Fine Art Limited LONDON

Ben Brown Fine Art started in year 2003 as Private Limited Company with registration number 04983119. The Ben Brown Fine Art company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 89 Spa Road. Postal code: SE16 3SG.

At the moment there are 3 directors in the the company, namely Louisa B., Christopher B. and Benjamin B.. In addition one secretary - Louisa G. - is with the firm. As of 3 June 2024, our data shows no information about any ex officers on these positions.

Ben Brown Fine Art Limited Address / Contact

Office Address	89 Spa Road
Town	London
Post code	SE16 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04983119
Date of Incorporation	Wed, 3rd Dec 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Louisa B.

Position: Director

Appointed: 24 January 2024

Christopher B.

Position: Director

Appointed: 01 January 2013

Louisa G.

Position: Secretary

Appointed: 03 December 2003

Benjamin B.

Position: Director

Appointed: 03 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 December 2003

Resigned: 03 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Benjamin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benjamin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, March 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, March 2024	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, March 2024	incorporation	Free Download (27 pages)
AP01	New director was appointed on 2024-01-24 filed on: 19th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, December 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, March 2023	accounts	Free Download (32 pages)
CH01	On 2020-12-04 director's details were changed filed on: 21st, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, October 2021	accounts	Free Download (32 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, December 2019	accounts	Free Download (13 pages)
AD01	New registered office address 89 Spa Road London SE16 3SG. Change occurred on 2018-12-12. Company's previous address: 11 Raven Wharf Lafone Street London SE1 2LR. filed on: 12th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, October 2018	accounts	Free Download (14 pages)
CH01	On 2016-12-10 director's details were changed filed on: 10th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-07: 10000.00 GBP	capital
AA	Medium company accounts made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-10: 10000.00 GBP	capital
AA	Medium company accounts made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (24 pages)
AP01	New director was appointed on 2013-05-01 filed on: 1st, May 2013	officers	Free Download (2 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 2nd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 21st, December 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-03 filed on: 16th, December 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, October 2010	accounts	Free Download (19 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 18th, February 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-03 filed on: 18th, February 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 27th, July 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-12-08 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-08 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
287	Registered office changed on 15/02/06 from: 1 reef house, coral row plantation wharf london SW11 3UF filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 1 reef house, coral row plantation wharf london SW11 3UF filed on: 15th, February 2006	address	Free Download (1 page)
363s	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 12th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, September 2005	officers	Free Download (1 page)
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 9999 shares on 2004-01-06. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004-01-06. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, March 2004	capital	Free Download (2 pages)
288a	On 2004-01-05 New director appointed filed on: 5th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-05 New secretary appointed filed on: 5th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-05 New secretary appointed filed on: 5th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-05 New director appointed filed on: 5th, January 2004	officers	Free Download (2 pages)
288b	On 2003-12-24 Director resigned filed on: 24th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-24 Director resigned filed on: 24th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-24 Secretary resigned filed on: 24th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-24 Secretary resigned filed on: 24th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, December 2003	incorporation	Free Download (17 pages)

Ben Brown Fine Art Limited LONDON

Ben Brown Fine Art Limited Address / Contact

Company Information / Profile

Company staff

Louisa B.

Christopher B.

Louisa G.

Benjamin B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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