BROWN ARGUS TRADING LIMITED

BROWN ARGUS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROWN ARGUS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08868101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROWN ARGUS TRADING LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is BROWN ARGUS TRADING LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN ARGUS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROWN ARGUS TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for BROWN ARGUS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Change of details for Chalkhill Life Holdings Limited as a person with significant control on Jan 06, 2025

    2 pagesPSC05

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    1 pagesAD01

    Director's details changed for Mr Thomas William Moore on Sep 30, 2024

    2 pagesCH01

    Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024

    1 pagesAD01

    Change of details for Chalkhill Life Holdings Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Termination of appointment of Thames Street Services Limited as a director on Oct 05, 2022

    1 pagesTM01

    Termination of appointment of Matthew Anthony Swanston as a director on Oct 05, 2022

    1 pagesTM01

    Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Jan 09, 2022 with updates

    4 pagesCS01

    Termination of appointment of External Officer Limited as a secretary on May 31, 2021

    1 pagesTM02

    Termination of appointment of External Officer Limited as a director on May 31, 2021

    1 pagesTM01

    Director's details changed for Ms Danielle Louise Strothers on Feb 26, 2021

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA

    Change of details for Chalkhill Life Holdings Limited as a person with significant control on Jan 31, 2020

    2 pagesPSC05

    Who are the officers of BROWN ARGUS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Thomas William
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    EnglandBritish185526390002
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeUK Limited Company
    Registration Number07336084
    155265320001
    KREMPELS, George Samuel
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    EnglandBritish211183560002
    RHYS JONES, Barnaby David
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    EnglandBritish181638820001
    STROTHERS, Danielle Louise
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    Director
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    United KingdomBritish266908710002
    SWANSTON, Matthew Anthony
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    Director
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    EnglandBritish266909280001
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeUK Limited Company
    Registration Number07336084
    155265320001
    THAMES STREET SERVICES LIMITED
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    Identification TypeUK Limited Company
    Registration Number12345079
    265412280001
    UK OFFICER LTD
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    Director
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    Identification TypeEuropean Economic Area
    Registration Number11816562
    255265490001

    Who are the persons with significant control of BROWN ARGUS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chalkhill Life Holdings Limited
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Apr 06, 2016
    Lower Thames Street
    EC3R 6AF London
    10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number08830819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0