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Wm. Brown (registrars) Limited

Founded in 1919, Wm. Brown (registrars), classified under reg no. 00156644 is an active company. Currently registered at 49 Queens Gardens W2 3AA, the company has been in the business for 105 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.

At present there are 2 directors in the the company, namely Amish M. and Raghbir M.. In addition one secretary - Mei L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ann H. who worked with the the company until 30 September 2020.

Wm. Brown (registrars) Limited Address / Contact

Office Address 49 Queens Gardens
Office Address2 London
Town
Post code W2 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00156644
Date of Incorporation Wed, 2nd Jul 1919
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 105 years old
Account next due date Wed, 27th Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Mei L.

Position: Secretary

Appointed: 22 March 2023

Amish M.

Position: Director

Appointed: 30 September 2020

Raghbir M.

Position: Director

Appointed: 01 October 2002

Ann H.

Position: Secretary

Resigned: 30 September 2020

Marina F.

Position: Secretary

Appointed: 01 October 2020

Resigned: 01 March 2023

Ann H.

Position: Director

Appointed: 01 February 1993

Resigned: 30 April 2020

Sidney B.

Position: Director

Appointed: 24 September 1991

Resigned: 24 August 1992

Edwin B.

Position: Director

Appointed: 24 September 1991

Resigned: 30 May 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Amish M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Raghbir M. This PSC . The third one is Ann H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .

Amish M.

Notified on 26 March 2023
Nature of control: significiant influence or control

Raghbir M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Ann H.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, January 2024 		Free Download (4 pages)

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