N W BROWN & COMPANY LIMITED
Company Number 03915461
Status
Active
Incorporated
January 25, 2000
Entity Type
Ltd
Registered Office
2 Moorgate
London
EC2R 6AG
66190
Previous Names
N W BROWN INVESTMENT MANAGEMENT LIMITED
Ceased on Mar 1, 2006
N W BROWN INVESTMENT MANAGEMENT LIMITED
Ceased on Feb 24, 2006
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
N W BROWN & COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03915461, this organization has been active since January 2000. Primarily in the 66190 sector, the business maintains its official headquarters at 2 Moorgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 30, 2026
Confirmation Statement
Feb 5, 2026
Officers
Jan 5, 2026
Officers
Dec 22, 2025
Accounts
Aug 29, 2025
Officers
Feb 28, 2025
Confirmation Statement
Feb 4, 2025
Accounts
Aug 9, 2024
Officers
Apr 1, 2024
Officers
Apr 1, 2024
Officers
Mar 22, 2024
Confirmation Statement
Feb 5, 2024
Officers
Feb 5, 2024
Officers
Feb 5, 2024
Accounts
Jun 29, 2023
Confirmation Statement
Jan 25, 2023
Accounts
Jun 24, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Confirmation Statement
Jan 26, 2022
Accounts
Oct 7, 2021
Officers
Apr 16, 2021
Confirmation Statement
Feb 5, 2021
Persons With Significant Control
Feb 5, 2021
Officers
Nov 25, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Brown Shipley & Co. Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Brown Shipley & Co Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Right to appoint and remove directors as trust
• Right to appoint and remove directors as firm
Nw Brown Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
6%
over 26 years
Directory of Officers
Active
Active
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Connected Companies
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05854345
HAMPTON DEAN HOLDINGS LIMITED
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00833990
CAWOOD, SMITHIE & CO. LIMITED
KITCHEN, Robert Michael is a director
01917323
WHITE ROSE NOMINEES LIMITED
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01616893
SLARK TRUSTEE COMPANY LIMITED
KITCHEN, Robert Michael is a director
01909678
FAIRMOUNT TRUSTEE SERVICES LIMITED
KITCHEN, Robert Michael is a director