Menna Overview
Here’s a quick overview of SMART & BROWN LIMITED 👀 — a London based business that started in 1960.
SMART & BROWN LIMITED
- Company statusactive
- Company No00650164
- Age66 years 5 months Incorporated 22 February 1960
- Officers3
Address
55 Baker Street, London, W1U 7EU
SMART & BROWN LIMITED is an active company incorporated on 22 February 1960 and based in London. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 13 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 18 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Christopher Colin | secretary | 12 Sept 2016 | |
| HAGSPIEL, Emanuel | director | Feb 1984 | 01 Jun 2022 |
| THOMSON, Claire Therese | director | Sep 1970 | 01 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thorn Lighting Limited | 06 Apr 2016 |
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HAGSPIEL, Emanuel, THOMSON, Claire Therese, SMALL, Lindsay John, THOMAS, Helen, WOODCOCK, Michael Alan, BILLMAN, Marcus, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, MILDE, Peter Johannes, WATSON, Clive Graeme are mutual persons.
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HAGSPIEL, Emanuel, THOMSON, Claire Therese, SMALL, Lindsay John, THOMAS, Helen, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, MAYNE, Peter Robert, WATSON, Clive Graeme are mutual persons.
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HAGSPIEL, Emanuel, THOMSON, Claire Therese, PATEL, Jaiprakash, SMALL, Lindsay John, STRINGER, David Michael, THOMAS, Helen, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BILLMAN, Marcus, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard, MAYNE, Peter Robert, MILDE, Peter Johannes, SMITH, Terence Stuart, WATSON, Clive Graeme are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, PATEL, Jaiprakash, SMALL, Lindsay John, STRINGER, David Michael, WOODCOCK, Michael Alan, BILLMAN, Marcus, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard, MAYNE, Peter Robert, MILDE, Peter Johannes, WATSON, Clive Graeme are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, SMALL, Lindsay John, BOUCHER, Matthew James are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, PATEL, Jaiprakash, SMALL, Lindsay John, STRINGER, David Michael, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BILLMAN, Marcus, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard, MAYNE, Peter Robert, MILDE, Peter Johannes, SMITH, Terence Stuart, WATSON, Clive Graeme are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, BOUCHER, Matthew James are mutual persons.
THOMSON, Claire Therese, PATEL, Jaiprakash, SMALL, Lindsay John, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard are mutual persons.
THOMSON, Claire Therese, PATEL, Jaiprakash, SMALL, Lindsay John, THOMAS, Helen, WOODCOCK, Michael Alan, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
PATEL, Jaiprakash are mutual persons.
PATEL, Jaiprakash are mutual persons.
PATEL, Jaiprakash are mutual persons.
PATEL, Jaiprakash are mutual persons.
ROBERTSON, Malcolm Murray are mutual persons.
ROBERTSON, Malcolm Murray are mutual persons.
ROBERTSON, Malcolm Murray are mutual persons.
ROBERTSON, Malcolm Murray are mutual persons.
SMALL, Lindsay John are mutual persons.
SMALL, Lindsay John are mutual persons.
SMALL, Lindsay John are mutual persons.
SMALL, Lindsay John are mutual persons.
STRINGER, David Michael, LEVETT, Mark Howard are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
CROSSLEY, Peter Graham are mutual persons.
CROSSLEY, Peter Graham are mutual persons.
CROSSLEY, Peter Graham are mutual persons.
LAYBOURN, David Anthony are mutual persons.
LAYBOURN, David Anthony are mutual persons.
LAYBOURN, David Anthony are mutual persons.
LAYBOURN, David Anthony are mutual persons.
MAYNE, Peter Robert are mutual persons.
MAYNE, Peter Robert are mutual persons.
MAYNE, Peter Robert are mutual persons.
SMITH, Terence Stuart are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
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WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
THORN LIGHTING GROUP
HAGSPIEL, Emanuel, THOMSON, Claire Therese, SMALL, Lindsay John, STRINGER, David Michael, WOODCOCK, Michael Alan, BILLMAN, Marcus, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, MILDE, Peter Johannes, WATSON, Clive Graeme are mutual persons.
WENGEN-THREE
HAGSPIEL, Emanuel, THOMSON, Claire Therese, SMALL, Lindsay John, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, CROSSLEY, Peter Graham, MAYNE, Peter Robert, WATSON, Clive Graeme are mutual persons.
THORN LIGHTING INTERNATIONAL
HAGSPIEL, Emanuel, THOMSON, Claire Therese, SMALL, Lindsay John, STRINGER, David Michael, THOMAS, Helen, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, WATSON, Clive Graeme are mutual persons.
WENGEN-FIVE
HAGSPIEL, Emanuel, THOMSON, Claire Therese, SMALL, Lindsay John, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, CROSSLEY, Peter Graham, MAYNE, Peter Robert, WATSON, Clive Graeme are mutual persons.
WENGEN-FOUR
HAGSPIEL, Emanuel, THOMSON, Claire Therese, SMALL, Lindsay John, THOMAS, Helen, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, CROSSLEY, Peter Graham, MAYNE, Peter Robert, WATSON, Clive Graeme are mutual persons.
THORN LIGHTING OVERSEAS
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WENGEN-TWO
HAGSPIEL, Emanuel, THOMSON, Claire Therese, SMALL, Lindsay John, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, MAYNE, Peter Robert, WATSON, Clive Graeme are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SMART & BROWN LIMITED 👀 — a London based business that started in 1960.