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ADRIAN BROWN ASSOCIATES LIMITED (05019378)

ADRIAN BROWN ASSOCIATES LIMITED (05019378) is an active UK company. incorporated on 19 January 2004. with registered office in 13 Brodrick Road. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts and 3 other business activities. ADRIAN BROWN ASSOCIATES LIMITED has been registered for 22 years. Current directors include BROWN, Adrian Peter Rudwick.

Company Number
05019378
Status
active
Type
ltd
Incorporated
19 January 2004
Age
22 years
Address
13 Brodrick Road, SW17 7DZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
BROWN, Adrian Peter Rudwick
SIC Codes
64301, 65300, 70221, 74909

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ADRIAN BROWN ASSOCIATES LIMITED

ADRIAN BROWN ASSOCIATES LIMITED is an active company incorporated on 19 January 2004 with the registered office located in 13 Brodrick Road. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 3 other business activities. ADRIAN BROWN ASSOCIATES LIMITED was registered 22 years ago.(SIC: 64301, 65300, 70221, 74909)

Status

active

Active since 22 years ago

Company No

05019378

LTD Company

Age

22 Years

Incorporated 19 January 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027
Contact
Address

13 Brodrick Road London , SW17 7DZ,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Jan 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BROWN, Marietta

Active
13 Brodrick Road, LondonSW17 7DZ
Secretary
Appointed 19 Jan 2004

BROWN, Adrian Peter Rudwick

Active
13 Brodrick Road, LondonSW17 7DZ
Born June 1963
Director
Appointed 19 Jan 2004

SECRETARIES 1ST LIMITED

Resigned
159 Church Road, TeddingtonTW11 8QH
Corporate secretary
Appointed 19 Jan 2004
Resigned 19 Jan 2004

DIRECTORS 1ST LIMITED

Resigned
159 Church Road, TeddingtonTW11 8QH
Corporate director
Appointed 19 Jan 2004
Resigned 19 Jan 2004

Persons with significant control

2

Mr Adrian Peter Rudwick Brown

Active
Brodrick Road, LondonSW17 7DZ
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Marietta Brown

Active
Brodrick Road, LondonSW17 7DZ
Born December 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 March 2009
AAAnnual Accounts
Legacy
1 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 April 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 August 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 April 2006
AAAnnual Accounts
Legacy
10 April 2006
363aAnnual Return
Legacy
23 November 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
24 May 2005
AAAnnual Accounts
Legacy
29 January 2005
363sAnnual Return (shuttle)
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
287Change of Registered Office
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Incorporation Company
19 January 2004
NEWINCIncorporation