NAPIER BROWN HOLDINGS LIMITED

Overview

Company Name	NAPIER BROWN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00200917
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAPIER BROWN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is NAPIER BROWN HOLDINGS LIMITED located?

Registered Office Address	22 Chancery Lane WC2A 1LS London England
Undeliverable Registered Office Address	No

What were the previous names of NAPIER BROWN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NAPIER BROWN & COMPANY LIMITED	Oct 09, 1924	Oct 09, 1924

What are the latest accounts for NAPIER BROWN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NAPIER BROWN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2025
Next Confirmation Statement Due	May 09, 2025
Next Confirmation Statement Made Up To	Apr 25, 2024
Overdue	No

What are the latest filings for NAPIER BROWN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	20 pages	AA

Aug 12, 2024	Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on Nov 27, 2023	2 pages	PSC04

Apr 29, 2024	Confirmation statement made on Apr 25, 2024 with updates	5 pages	CS01

Apr 09, 2024	Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on Nov 27, 2023	2 pages	PSC04

Apr 08, 2024	Change of details for Mrs Jacqueline Ann Ridgwell as a person with significant control on Apr 05, 2024	2 pages	PSC04

Apr 08, 2024	Notification of Anne Ridgwell as a person with significant control on Nov 27, 2023	2 pages	PSC01

Apr 08, 2024	Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on Nov 27, 2023	2 pages	PSC04

Nov 29, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Registration of charge 002009170006, created on Feb 28, 2023	5 pages	MR01

Dec 06, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Nov 10, 2022	Satisfaction of charge 002009170005 in full	1 pages	MR04

May 10, 2022	Director's details changed for Mr Patrick George Ridgwell on May 10, 2022	2 pages	CH01

May 10, 2022	Director's details changed for Mr Anthony Patrick Ridgwell on May 10, 2022	2 pages	CH01

May 10, 2022	Secretary's details changed for Mr Anthony Patrick Ridgwell on May 10, 2022	1 pages	CH03

May 10, 2022	Termination of appointment of Anthony Patrick Ridgwell as a secretary on May 10, 2022	1 pages	TM02

May 05, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

May 05, 2022	Registered office address changed from International House 1 Saint Katharines Way London E1W 1XB to 22 Chancery Lane London WC2A 1LS on May 05, 2022	1 pages	AD01

Nov 02, 2021	Accounts for a small company made up to Mar 31, 2021	28 pages	AA

May 04, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Mar 31, 2020	35 pages	AA

May 07, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Termination of appointment of Anthony Stephen Patrick Drake as a director on Feb 29, 2020	1 pages	TM01

Oct 29, 2019	Accounts for a small company made up to Mar 31, 2019	31 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 25, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of NAPIER BROWN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIDGWELL, Anthony Patrick Chancery Lane WC2A 1LS London 22 England	Dec 01, 2003		Secretary	Chancery Lane WC2A 1LS London 22 England		British		Investment	63888580004
DAVISON, James Robert Christopher Chancery Lane WC2A 1LS London 22 England	Oct 01, 2018		Director	Chancery Lane WC2A 1LS London 22 England	England	British	1970-11	Investment Manager	250929850001
RIDGWELL, Anthony Patrick Chancery Lane WC2A 1LS London 22 England	Dec 01, 2003		Director	Chancery Lane WC2A 1LS London 22 England	England	British	1971-11	Investment	63888580004
RIDGWELL, Patrick George Chancery Lane WC2A 1LS London 22 England			Director	Chancery Lane WC2A 1LS London 22 England	England	British	1946-1	Director	55921800001
BRAZELL, Raymond 32 Newberries Avenue WD7 7EP Radlett Hertfordshire		Sep 28, 1994	Secretary	32 Newberries Avenue WD7 7EP Radlett Hertfordshire		British			50000620001
RIDGWELL, Anthony Patrick The Rustlings Warley Gap, Little Warley CM13 3DR Brentwood Essex	Nov 25, 2003	May 10, 2022	Secretary	The Rustlings Warley Gap, Little Warley CM13 3DR Brentwood Essex		British			63888580004
THOMAS, Christopher Owen 22 Woodlands Road SW13 0JZ London	Sep 28, 1994	Nov 25, 2003	Secretary	22 Woodlands Road SW13 0JZ London		British		Fca Chartered Accountant	9213140002
ATKINSON, Ivor Clive Well House Bramfield SG14 2QF Hertford Hertfordshire		Aug 30, 1997	Director	Well House Bramfield SG14 2QF Hertford Hertfordshire		British	1941-9	Managing Director	9010970001
CADBURY, Roger Victor John 58 Binswood Avenue CV32 5RX Leamington Spa Warwickshire		Dec 31, 1992	Director	58 Binswood Avenue CV32 5RX Leamington Spa Warwickshire	England	British	1937-12	Director	2189460001
DRAKE, Anthony Stephen Patrick 1 Saint Katharines Way E1W 1XB London International House	Apr 01, 2019	Feb 29, 2020	Director	1 Saint Katharines Way E1W 1XB London International House	England	British	1953-2	Treasurer	216099310001
DRAKE, Anthony Stephen Patrick Rectory Farm 72 Cherry Orton Road PE2 5EH Orton Waterville Peterborough Cambridgeshire	Jan 19, 2004	Apr 01, 2019	Director	Rectory Farm 72 Cherry Orton Road PE2 5EH Orton Waterville Peterborough Cambridgeshire	England	British	1953-2	Treasurer	216099310001
GEORGE, Martin Francis Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	Jan 01, 1993	May 08, 1997	Director	Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	England	British	1942-11	Director	23891100001
REYNOLDS, David Burdyke Wood Lane Weekley NN16 9UX Kettering Northants		Mar 26, 1993	Director	Burdyke Wood Lane Weekley NN16 9UX Kettering Northants	England	British	1941-5	Director	7422360001
THOMAS, Christopher Owen 22 Woodlands Road SW13 0JZ London		Jan 30, 2006	Director	22 Woodlands Road SW13 0JZ London	England	British	1945-3	Fca Chartered Accountant	9213140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAPIER BROWN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Ridgwell Chancery Lane WC2A 1LS London 22 England	Nov 27, 2023	Chancery Lane WC2A 1LS London 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Patrick Ridgwell Chancery Lane WC2A 1LS London 22 England	Jul 25, 2016	Chancery Lane WC2A 1LS London 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jacqueline Ann Ridgwell Chancery Lane WC2A 1LS London 22 England	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Patrick George Ridgwell Chancery Lane WC2A 1LS London 22 England	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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