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Company Information for

REX BROWN LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
05765539
Private Limited Company
Active

Company Overview

About Rex Brown Ltd
REX BROWN LIMITED was founded on 2006-04-03 and has its registered office in London. The organisation's status is listed as "Active". Rex Brown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REX BROWN LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1M
 
Filing Information
Company Number 05765539
Company ID Number 05765539
Date formed 2006-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB228465393  
Last Datalog update: 2024-04-07 04:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REX BROWN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Companies with same name REX BROWN LIMITED
The following companies were found which have the same name as REX BROWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REX BROWN FINE WOODWORKING INC. 134 Airpark Dr. Unit 1C Gypsum CO 81637 Good Standing Company formed on the 1997-04-18
REX BROWN & ASSOCIATES "LLC" 23214 SE 47TH WAY SAMMAMISH WA 98075 Dissolved Company formed on the 2004-02-25
REX BROWN & ASSOCIATES LLC 24540 SE 43RD PLACE ISSAQUAH WA 98029 Dissolved Company formed on the 2011-10-18
REX BROWN CONSULTING LLC 1517 CAPITOL WAY S APT 503 OLYMPIA WA 985012246 Dissolved Company formed on the 2019-04-18

Company Officers of REX BROWN LIMITED

Current Directors
Officer Role Date Appointed
SWARANLATA KANDHARI
 Company Secretary 2006-04-06
HARPAL SINGH KANDHARI
 Director 2006-04-06
SWARANLATA KANDHARI
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHMEET SINGH KANDHARI
 Director 2008-04-01 2012-03-01
MAHESH VELJI SHAH
 Director 2006-09-27 2007-05-31
MANJULA SHAH
 Director 2006-09-27 2007-05-31
ASHOK BHARDWAJ
 Nominated Secretary 2006-04-03 2006-04-03
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2006-04-03 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWARANLATA KANDHARI WELCH AND TIDY LIMITED Company Secretary 2002-06-01 CURRENT 2002-05-29 Active
HARPAL SINGH KANDHARI CCL (WT) NEWCO LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
HARPAL SINGH KANDHARI CCL (WT) NEWCO 5 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
HARPAL SINGH KANDHARI CCL (WT) NEWCO 4 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
HARPAL SINGH KANDHARI RB INTERNATIONAL HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
HARPAL SINGH KANDHARI CCL (WT) HOLDCO LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
HARPAL SINGH KANDHARI WELCH AND TIDY LIMITED Director 2002-06-01 CURRENT 2002-05-29 Active
SWARANLATA KANDHARI CCL (WT) HOLDCO LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
SWARANLATA KANDHARI WELCH AND TIDY LIMITED Director 2002-06-01 CURRENT 2002-05-29 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
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27Change of details for Ccl (Wt) Newco 3 Limited as a person with significant control on 2022-09-22
2023-04-07CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-12-15SECRETARY'S DETAILS CHNAGED FOR MRS SWARANLATA KANDHARI on 2022-12-15
2022-12-15Director's details changed for Mrs Swaranlata Kandhari on 2022-12-15
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HARPAL SINGH KANDHARI
2019-08-14AP03Appointment of Mr Harpal Singh Kandhari as company secretary on 2019-08-14
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057655390003
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AP01DIRECTOR APPOINTED MR ASHMEET SINGH KANDHARI
2018-09-20PSC05Change of details for Ccl (Wt) Newco 3 Limited as a person with significant control on 2018-09-20
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM C/O C/O Klsa Llp Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN
2018-06-27DISS40Compulsory strike-off action has been discontinued
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-06-26PSC07CESSATION OF WELCH AND TIDY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26PSC02Notification of Ccl (Wt) Newco 3 Limited as a person with significant control on 2017-12-28
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-12CH01Director's details changed for Mrs Swaranlata Kandhari on 2017-04-03
2017-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SWARANLATA LATA KANDHARI on 2017-04-03
2016-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057655390002
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11AR0103/04/16 ANNUAL RETURN FULL LIST
2015-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0103/04/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2013-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057655390002
2013-04-11AR0103/04/13 FULL LIST
2012-08-21AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-04-10AR0103/04/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SWARANLATA LATA KANDHARI / 03/04/2012
2012-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SWARANLATA LATA KANDHARI / 03/04/2012
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHMEET KANDHARI
2011-04-04AR0103/04/11 FULL LIST
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-07AR0103/04/10 FULL LIST
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SWARANLATA KANDHARI / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH KANDHARI / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHMEET SINGH KANDHARI / 06/04/2010
2009-05-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O V. SHAH & CO. ARGYLE HOUSE SOUTHSIDE 2ND FLOOR JOEL STREET, NORTHWOOD HILLS MIDDLESEX HA6 1LN
2008-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-09363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM C/O V. SHAH & CO. ARGYLE HOUSE, SOUTHSIDE 2ND FLOOR, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX HA6 1LN
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ASHMEET KANDHARI / 01/04/2008
2008-04-03288aDIRECTOR APPOINTED MR ASHMEET SINGH KANDHARI
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O V SHAH & CO 1 HALLMARK TRADING ESTATE FOURTH WAY, WEMBLEY MIDDLESEX HA9 0LB
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: C/O V SHAH & CO 1 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 9LB
2007-04-26363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-18225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-07-1488(2)RAD 06/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 1 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA6 3AE
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to REX 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 REX BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-27 Satisfied LLOYDS TSB COMMERCIAL FINANCE LTD
FIXED AND FLOATING CHARGE 2008-02-14 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REX BROWN LIMITED

Intangible Assets
Patents
We have not found any records of REX BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REX BROWN LIMITED
Trademarks
We have not found any records of REX BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REX BROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as REX BROWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REX 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.
Import/Export of Goods
Goods imported/exported by REX BROWN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2018-04-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REX 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 REX BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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