BROWN DERBY LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 06409475
- Last Updated: 01 Mar 2024
Company Profile
BROWN DERBY LIMITED was incorporated on Thursday, October 25, 2007 as a Private Limited Company with registered address in LONDON. BROWN DERBY LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 17 years 3 months and 29 days.
| Name | BROWN DERBY LIMITED |
|---|---|
| Company number | 06409475 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pinkey Reid Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Stuart Brian Reid Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against BROWN DERBY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROWN DERBY LIMITED | 25 Oct 2007 |