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Company Information for

DEXTER BROWN LIMITED

UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
Company Registration Number
04540078
Private Limited Company
Active

Company Overview

About Dexter Brown Ltd
DEXTER BROWN LIMITED was founded on 2002-09-19 and has its registered office in London. The organisation's status is listed as "Active". Dexter Brown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEXTER BROWN LIMITED
 
Legal Registered Office
UNIT 3 COLINDALE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6BX
Other companies in NW9
 
Filing Information
Company Number 04540078
Company ID Number 04540078
Date formed 2002-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803765136  
Last Datalog update: 2024-03-06 10:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXTER BROWN LIMITED
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Companies with same name DEXTER BROWN LIMITED
The following companies were found which have the same name as DEXTER BROWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEXTER BROWN, P.A. 6529 MALONEY AVE #8 KEY WEST FL 33040 Inactive Company formed on the 2001-10-08
DEXTER BROWN AND ASSOCIATES, INC. 11300 OVERSEAS HWY MARATHON FL 33050 Inactive Company formed on the 1987-03-18
Dexter Brown Associates Inc Connecticut Unknown

Company Officers of DEXTER BROWN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM LEVY
Company Secretary 2017-11-08
SIDNEY WILLIAM DALE SKINNER
Director 2014-03-27
RICHARD WILLIAM LEE
Director 2015-04-01
JEREMY MICHAEL LEVY
Director 2017-11-17
BENJAMIN JOHN CHARLES MIRE
Director 2017-11-17
MICHAEL JANG YUN
Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN LEWIS FINEGOLD
Company Secretary 2013-06-28 2017-11-08
PAUL DAVID WHITE
Director 2016-02-01 2017-09-15
TREVOR CHARLES BROWN
Director 2002-09-19 2015-07-01
BENJAMIN JOHN CHARLES MIRE
Director 2007-10-03 2014-03-27
SHANE BRIAN WARNER
Company Secretary 2007-10-03 2013-06-28
HUGH JACKSON
Company Secretary 2002-09-19 2007-10-03
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2002-09-19 2002-09-19
ALPHA DIRECT LIMITED
Nominated Director 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL LEVY MILFORD UK GROUND RENTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JEREMY MICHAEL LEVY MILFORD UK PROPERTIES LIMITED Director 2013-02-08 CURRENT 2006-03-01 Active
BENJAMIN JOHN CHARLES MIRE SENATE HOUSE PMC LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
BENJAMIN JOHN CHARLES MIRE NEWLANDS NW4 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
BENJAMIN JOHN CHARLES MIRE RESIDENTIAL GROUND RENT INVESTORS LTD Director 2007-10-26 CURRENT 2006-07-18 Active
BENJAMIN JOHN CHARLES MIRE TRUST PROPERTY MANAGEMENT GROUP LIMITED Director 2007-01-23 CURRENT 2006-11-29 Active
BENJAMIN JOHN CHARLES MIRE TRUST PROPERTY MANAGEMENT LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
BENJAMIN JOHN CHARLES MIRE GREATWHEEL LIMITED Director 2004-10-29 CURRENT 2004-09-06 Active
BENJAMIN JOHN CHARLES MIRE SKYLON LIMITED Director 1996-07-03 CURRENT 1996-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-01-03Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-13APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM LEE
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM LEE
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY WILLIAM DALE SKINNER
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-12PSC05Change of details for Trust Property Management Group Ltd as a person with significant control on 2018-03-01
2019-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-11-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM , Trust House 2 Colindale Business Centre, 126 Colindale Avenue, London, NW9 5HD
2017-11-17AP01DIRECTOR APPOINTED MR JEREMY MICHAEL LEVY
2017-11-17AP01DIRECTOR APPOINTED MR MICHAEL JANG YUN
2017-11-17AP01DIRECTOR APPOINTED MR BENJAMIN JOHN CHARLES MIRE
2017-11-09AP03Appointment of Mr Richard William Levy as company secretary on 2017-11-08
2017-11-08TM02Termination of appointment of Julian Lewis Finegold on 2017-11-08
2017-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WHITE
2016-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-01AP01DIRECTOR APPOINTED MR PAUL DAVID WHITE
2015-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0119/09/15 FULL LIST
2015-07-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN
2015-06-19AP01DIRECTOR APPOINTED RICHARD WILLIAM LEE
2014-10-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-10-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0119/09/14 FULL LIST
2014-09-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-09-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-04-22AP01DIRECTOR APPOINTED SIDNEY WILLIAM DALE SKINNER
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MIRE
2013-09-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-09-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-09-19AR0119/09/13 FULL LIST
2013-09-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-09-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-06-28AP03SECRETARY APPOINTED DR JULIAN LEWIS FINEGOLD
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY SHANE WARNER
2012-10-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01AR0119/09/12 FULL LIST
2011-11-04AR0119/09/11 FULL LIST
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-22AR0119/09/10 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02AR0119/09/09 FULL LIST
2009-01-20363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AX
2008-01-28225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-16225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL
2007-10-09288bSECRETARY RESIGNED
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-10-04363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-06363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-24363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-10-21225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-2188(2)RAD 15/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-10288aNEW SECRETARY APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-10-10288bSECRETARY RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DEXTER BROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEXTER BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-13 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of DEXTER BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEXTER BROWN LIMITED
Trademarks
We have not found any records of DEXTER BROWN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEXTER BROWN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-07-10 GBP £3,063 Insurance - buildings and contents
Cambridgeshire County Council 2015-03-23 GBP £2,455 Rents and Leases
Cambridgeshire County Council 2014-07-14 GBP £2,455 Rents and Leases
Cambridgeshire County Council 2014-07-14 GBP £2,791 Insurance - buildings and contents
Cambridgeshire County Council 2014-03-28 GBP £2,455 Rents and Leases
Cambridgeshire County Council 2014-01-22 GBP £2,455 Rents and Leases
Cambridgeshire County Council 2013-09-30 GBP £2,455 Rents and Leases
Cambridgeshire County Council 2013-07-09 GBP £2,455 Rents and Leases
Cambridgeshire County Council 2013-07-09 GBP £2,692 Insurance - buildings and contents
Cambridgeshire County Council 2013-03-26 GBP £2,455 Insurance - buildings and contents
Cambridgeshire County Council 2012-12-31 GBP £2,455 Insurance - buildings and contents
Cambridgeshire County Council 2012-09-26 GBP £2,455 Insurance - buildings and contents
Cambridgeshire County Council 2012-08-14 GBP £3,539 Insurance - buildings and contents
Cambridgeshire County Council 2012-04-27 GBP £2,455 Buildings service charges
Cambridgeshire County Council 2011-10-03 GBP £2,455 Insurance - buildings and contents
Cambridgeshire County Council 2011-07-01 GBP £2,455 Rents and Leases
Cambridgeshire County Council 2011-07-01 GBP £3,535 Insurance - buildings and contents
Cambridgeshire County Council 2011-03-28 GBP £2,455 Rents and Leases
Cambridgeshire County Council 2011-01-11 GBP £2,404 Rents and Leases
Cambridgeshire County Council 2010-10-18 GBP £2,404 Rents and Leases
Cambridgeshire County Council 2010-07-26 GBP £2,404 Rents and Leases
Cambridgeshire County Council 2010-07-26 GBP £3,354 Insurance - buildings and contents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DEXTER BROWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEXTER BROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEXTER BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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