General information

Name:

Brown Derby Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 06409475

Incorporation date: 2007-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brown Derby Limited has been on the market for seventeen years. Started with Registered No. 06409475 in the year 2007, the company is located at Lynton House, London WC1H 9BQ. The enterprise's Standard Industrial Classification Code is 59200 meaning Sound recording and music publishing activities. The business most recent filed accounts documents describe the period up to 31st December 2021 and the latest annual confirmation statement was filed on 13th September 2023.

Pinkey R. is the enterprise's individual managing director, that was formally appointed 2 years ago. That business had been led by Keith R. up until one year ago. To support the directors in their duties, this specific business has been using the skills of Pinkey R. as a secretary for the last seventeen years.

Pinkey R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pinkey R.

Role: Director

Appointed: 28 June 2022

Latest update: 4 February 2024

Pinkey R.

Role: Secretary

Appointed: 25 October 2007

Latest update: 4 February 2024

People with significant control

Pinkey R.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith R.
Notified on 1 June 2016
Ceased on 23 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
16
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