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ORLEBAR BROWN LIMITED - First Floor, 87-91 Newman Street, London, W1T 3EY, England, United Kingdom
Company Information
- Company registration number
- 05502027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 87-91 Newman Street
- London
- W1T 3EY
- England First Floor, 87-91 Newman Street, London, W1T 3EY, England UK
Management
- Managing Directors
- BEAUMONT BROWN, Adam John Christian
- BLONDIAUX, Philippe Bernard, Mr.
- CROCKETT, David Thomas
- DONOGHUE, Paul
- PAVLOVSKY, Bruno Andre Jean
- Company secretaries
- GAFF, Paul Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-07
- Age Of Company 2005-07-07 18 years
- SIC/NACE
- 14131
Ownership
- Shareholders
- ERES (100.00%) France, Paris, 75019, 2 Place Skanderbeg
- CHANEL LIMITED (-%) United Kingdom, London, W1J 6DG, 5 Barlow Place
- Beneficial Owners
- Chanel Limited
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Orlebar Brown Limited
- Additional Status Details
- Active
- Previous Names
- TUCKWOOD NO. 135 LIMITED
- Legal Entity Identifier (LEI)
- 213800VHPR72JX5GKH77
- VAT Number
- GB872512034
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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ORLEBAR BROWN LIMITED Company Description
- ORLEBAR BROWN LIMITED is a ltd registered in United Kingdom with the Company reg no 05502027. Its current trading status is "live". It was registered 2005-07-07. It was previously called TUCKWOOD NO. 135 LIMITED. It has declared SIC or NACE codes as "14131". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at First Floor, 87-91 Newman Street .
Get ORLEBAR BROWN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orlebar Brown Limited - First Floor, 87-91 Newman Street, London, W1T 3EY, England, United Kingdom
- 2005-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-08-14) - AP03
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-full (2023-09-05) - AA
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accounts-with-accounts-type-full (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-08-13) - CS01
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change-person-director-company-with-change-date (2022-11-28) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-31) - SH01
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resolution (2019-01-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-01-31) - SH10
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change-account-reference-date-company-previous-extended (2019-02-08) - AA01
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confirmation-statement (2019-08-22) - CS01
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capital-name-of-class-of-shares (2019-01-31) - SH08
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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legacy (2019-10-28) - RP04CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-28) - AA
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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mortgage-satisfy-charge-full (2018-09-27) - MR04
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confirmation-statement-with-updates (2018-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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notification-of-a-person-with-significant-control (2018-09-27) - PSC02
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-26) - AA
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capital-allotment-shares (2017-01-08) - SH01
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change-to-a-person-with-significant-control (2017-07-18) - PSC04
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confirmation-statement-with-updates (2017-08-16) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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resolution (2016-11-10) - RESOLUTIONS
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capital-allotment-shares (2016-10-21) - SH01
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-05-27) - AA
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change-corporate-secretary-company-with-change-date (2016-05-06) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-11) - AA
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capital-allotment-shares (2015-06-15) - SH01
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capital-allotment-shares (2015-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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resolution (2015-08-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-09-21) - SH10
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capital-allotment-shares (2015-11-03) - SH01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
keyboard_arrow_right 2014
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resolution (2014-03-07) - RESOLUTIONS
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capital-allotment-shares (2014-06-06) - SH01
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capital-name-of-class-of-shares (2014-06-06) - SH08
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capital-allotment-shares (2014-08-14) - SH01
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accounts-with-accounts-type-full (2014-04-09) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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second-filing-of-form-with-form-type (2014-06-06) - RP04
keyboard_arrow_right 2013
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resolution (2013-08-07) - RESOLUTIONS
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resolution (2013-08-12) - RESOLUTIONS
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capital-allotment-shares (2013-08-12) - SH01
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memorandum-articles (2013-08-12) - MEM/ARTS
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appoint-person-director-company-with-name (2013-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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resolution (2013-05-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-08-12) - SH08
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-20) - AA
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legacy (2012-04-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-12-13) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-31) - SH01
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resolution (2011-08-31) - RESOLUTIONS
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legacy (2011-09-02) - MG01
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termination-secretary-company-with-name (2011-09-15) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01
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appoint-corporate-secretary-company-with-name (2011-09-15) - AP04
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resolution (2011-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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legacy (2011-11-17) - MG02
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capital-allotment-shares (2011-11-24) - SH01
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legacy (2011-12-15) - MG01
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legacy (2011-11-09) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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legacy (2010-03-04) - MG01
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legacy (2010-06-22) - MG01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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resolution (2010-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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legacy (2009-08-27) - 88(2)
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legacy (2009-08-17) - 88(2)
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legacy (2009-08-17) - 122
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legacy (2009-08-12) - 123
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
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legacy (2009-05-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA
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legacy (2008-08-04) - 288c
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legacy (2008-08-04) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-08-06) - 363a
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legacy (2008-08-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-08-15) - 88(2)R
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legacy (2006-07-26) - 363a
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legacy (2006-07-26) - 288c
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legacy (2006-07-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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legacy (2005-10-25) - 288b
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certificate-change-of-name-company (2005-10-06) - CERTNM
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incorporation-company (2005-07-07) - NEWINC