ORLEBAR BROWN LIMITED

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DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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27/05/2527 May 2025 Full accounts made up to 2023-12-30

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20/05/2520 May 2025 Termination of appointment of David Thomas Crockett as a director on 2025-05-20

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29/08/2429 August 2024 Satisfaction of charge 6 in full

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29/08/2429 August 2024 Satisfaction of charge 5 in full

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29/08/2429 August 2024 Satisfaction of charge 4 in full

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29/08/2429 August 2024 Satisfaction of charge 3 in full

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14/08/2414 August 2024 Confirmation statement made on 2024-08-08 with no updates

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05/09/235 September 2023 Full accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-08 with no updates

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14/08/2314 August 2023 Appointment of Mr Paul Stuart Gaff as a secretary on 2023-08-14

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12/01/2312 January 2023 Termination of appointment of Florence Marie Danièle Dennetiere as a director on 2023-01-10

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06/01/236 January 2023 Full accounts made up to 2022-01-01

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28/11/2228 November 2022 Director's details changed for Adam John Christian Beaumont Brown on 2022-10-18

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28/11/2228 November 2022 Director's details changed for Adam John Christian Beaumont Brown on 2022-11-28

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17/05/2217 May 2022 Registered office address changed from Great Western Studios, Studio 101 65 Alfred Road London W2 5EU England to First Floor, 87-91 Newman Street First Floor, 87-91 Newman Street London W1T 3EY on 2022-05-17

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17/05/2217 May 2022 Registered office address changed from First Floor, 87-91 Newman Street First Floor, 87-91 Newman Street London W1T 3EY England to First Floor, 87-91 Newman Street London W1T 3EY on 2022-05-17

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12/10/2112 October 2021 Full accounts made up to 2020-12-26

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/10/1931 October 2019 25/09/18 STATEMENT OF CAPITAL GBP 307.438

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28/10/1928 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2019

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17/10/1917 October 2019 DIRECTOR APPOINTED MRS PAULINE DE BERTRAND PIBRAC

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15/10/1915 October 2019 DIRECTOR APPOINTED MR DAVID THOMAS CROCKETT

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR CAMILLE JOURDAN

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 29/12/18

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22/08/1922 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 307.740

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08/02/198 February 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/01/1931 January 2019 ADOPT ARTICLES 25/09/2018

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28/09/1828 September 2018 DIRECTOR APPOINTED MR BRUNO ANDRÉ JEAN PAVLOVSKY

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLE JOURDAN / 25/09/2018

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY THRINGS COMPANY SECRETARIAL LIMITED

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN AYTON

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GIBSON

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER KEMP-WELCH

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI

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27/09/1827 September 2018 CESSATION OF ADAM JOHN CHRISTIAN BEAUMONT BROWN AS A PSC

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27/09/1827 September 2018 CESSATION OF PIPER PE LLP AS A PSC

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27/09/1827 September 2018 CESSATION OF PIPER V GENERAL PARTNER LP AS A PSC

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANEL LIMITED

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27/09/1827 September 2018 DIRECTOR APPOINTED MS FLORENCE MARIE DANIÈLE DENNETIERE

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27/09/1827 September 2018 DIRECTOR APPOINTED MS CAMILLE JOURDAN

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27/09/1827 September 2018 DIRECTOR APPOINTED MR PHILIPPE BERNARD BLONDIAUX

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27/09/1827 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055020270007

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27/09/1827 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055020270008

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28/08/1828 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE GIBSON / 14/06/2018

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055020270007

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055020270008

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER V GENERAL PARTNER LP

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER PE LLP

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / ADAM JOHN CHRISTIAN BEAUMONT BROWN / 21/09/2016

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26/06/1726 June 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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08/01/178 January 2017 30/11/16 STATEMENT OF CAPITAL GBP 6271.923

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14/11/1614 November 2016 DIRECTOR APPOINTED MR PAUL DONOGHUE

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14/11/1614 November 2016 DIRECTOR APPOINTED MR JOHN ANTHONY CLEEVE AYTON

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14/11/1614 November 2016 DIRECTOR APPOINTED MR NICHOLAS ADAM SMITH

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10/11/1610 November 2016 ADOPT ARTICLES 21/09/2016

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21/10/1621 October 2016 21/09/16 STATEMENT OF CAPITAL GBP 294.555

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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27/05/1627 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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06/05/166 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/03/2016

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR SARA FERRERO

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03/11/153 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 286.85

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26/08/1526 August 2015 ADOPT ARTICLES 11/08/2015

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04/08/154 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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25/06/1525 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 250.99

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15/06/1515 June 2015 22/04/15 STATEMENT OF CAPITAL GBP 249.9920

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11/05/1511 May 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS KONIG

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN CHRISTIAN BEAUMONT BROWN / 25/07/2014

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15/08/1415 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR AUBREY SIMPSON-ORLEBAR

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14/08/1414 August 2014 29/04/14 STATEMENT OF CAPITAL GBP 248.51

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06/06/146 June 2014 28/03/14 STATEMENT OF CAPITAL GBP 248.188

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06/06/146 June 2014 SECOND FILING FOR FORM SH01

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29/04/1429 April 2014 DIRECTOR APPOINTED MISS SARA FERRERO

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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07/03/147 March 2014 ADOPT ARTICLES 13/02/2014

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12/08/1312 August 2013 ALTER ARTICLES 31/07/2013

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12/08/1312 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 242.798

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12/08/1312 August 2013 ARTICLES OF ASSOCIATION

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12/08/1312 August 2013 ADOPT ARTICLES 31/07/2013

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07/08/137 August 2013 VARYING SHARE RIGHTS AND NAMES

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06/08/136 August 2013 DIRECTOR APPOINTED MR PETER JOHN KEMP-WELCH

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06/08/136 August 2013 DIRECTOR APPOINTED ELIZABETH ANNE GIBSON

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06/08/136 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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08/05/138 May 2013 ADOPT ARTICLES 28/04/2013

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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06/08/126 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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20/04/1220 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/02/1220 February 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/11/1124 November 2011 14/11/11 STATEMENT OF CAPITAL GBP 192.311

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24/11/1124 November 2011 PROVISIONS OF ARTICLE 7 SHALL NOT APPLY TO SHARES 17/11/2011

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/11/119 November 2011 Annual return made up to 25 July 2011 with full list of shareholders

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15/09/1115 September 2011 APPOINTMENT TERMINATED, SECRETARY ADAM BEAUMONT-BROWN

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15/09/1115 September 2011 CORPORATE SECRETARY APPOINTED JANE SECRETARIAL SERVICES LIMITED

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 18 BEDFORD ROW LONDON WC1R 4EQ

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/08/1131 August 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/08/1131 August 2011 ADOPT ARTICLES 20/10/2010

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31/08/1131 August 2011 24/01/11 STATEMENT OF CAPITAL GBP 174.697

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03/12/103 December 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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02/09/102 September 2010 NC INC ALREADY ADJUSTED 05/06/2009

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02/09/102 September 2010 NC INC ALREADY ADJUSTED 05/06/2009

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02/09/102 September 2010 NC INC ALREADY ADJUSTED 05/06/2009

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28/07/1028 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY DUARTE SIMPSON-ORLEBAR / 25/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN CHRISTIAN BEAUMONT BROWN / 25/07/2010

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22/06/1022 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/09/093 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 S-DIV

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12/08/0912 August 2009 GBP NC 1000/1200 17/06/09

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/05/098 May 2009 DIRECTOR APPOINTED AUBREY DUARTE SIMPSON-ORLEBAR

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08/05/098 May 2009 DIRECTOR APPOINTED MARK LESLIE VIVIAN ESIRI

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06/08/086 August 2008 DIRECTOR APPOINTED MR THOMAS LAWRENCE JAMES KONIG

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06/08/086 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 SECRETARY APPOINTED MR ADAM JOHN CHRISTIAN BEAUMONT-BROWN

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BEAUMONT BROWN / 04/08/2008

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR JULIA SIMPSON ORLEBAR

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY JULIA SIMPSON ORLEBAR

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 COMPANY NAME CHANGED TUCKWOOD NO. 135 LIMITED CERTIFICATE ISSUED ON 06/10/05

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07/07/057 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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