SB

SMART & BROWN LIMITED

Active

Company number 00650164

London · Incorporated 22 February 1960

55 Baker Street, London, W1U 7EU

Last updated on 3 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED · 22 February 1960 – 31 December 1979

SMART & BROWN LIGHTING COMPONENTS LIMITED · 31 December 1979 – 1 April 1982

TELC LIMITED · 1 April 1982 – 10 June 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thorn Lighting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 February 2006 View
Legacy
Annual Return
28 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
9 March 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Dormant
Accounts
7 January 2004 View
Legacy
Address
13 December 2003 View
Legacy
Officers
21 March 2003 View
Accounts With Accounts Type Dormant
Accounts
26 February 2003 View
Legacy
Address
25 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Dormant
Accounts
8 April 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
15 September 2000 View
Accounts With Accounts Type Dormant
Accounts
8 May 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Resolution
Resolution
17 June 1999 View
Resolution
Resolution
17 June 1999 View
Accounts With Accounts Type Dormant
Accounts
24 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Accounts
25 November 1998 View
Legacy
Annual Return
3 November 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Dormant
Accounts
16 September 1997 View
Accounts With Accounts Type Dormant
Accounts
6 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Annual Return
12 November 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Accounts Type Dormant
Accounts
8 December 1995 View
Legacy
Annual Return
16 November 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 November 1994 View
Accounts With Accounts Type Dormant
Accounts
10 November 1994 View
Legacy
Annual Return
31 October 1994 View
Auditors Resignation Company
Auditors
18 February 1994 View
Legacy
Annual Return
3 December 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Capital
8 September 1993 View
Resolution
Resolution
7 September 1993 View
Legacy
Address
15 July 1993 View
Accounts With Accounts Type Dormant
Accounts
4 July 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Dormant
Accounts
17 August 1992 View
Accounts With Accounts Type Dormant
Accounts
4 January 1992 View
Legacy
Annual Return
16 October 1991 View
Certificate Change Of Name Company
Change Of Name
10 June 1991 View
Legacy
Address
23 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
15 January 1991 View
Certificate Change Of Name Company
Change Of Name
3 January 1991 View
Accounts With Accounts Type Dormant
Accounts
22 October 1990 View
Legacy
Annual Return
22 October 1990 View
Legacy
Address
21 September 1990 View
Legacy
Address
21 September 1990 View
Accounts With Accounts Type Dormant
Accounts
24 July 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Made Up Date
Accounts
14 July 1988 View
Legacy
Annual Return
14 July 1988 View
Legacy
Address
12 July 1988 View
Legacy
Address
12 July 1988 View
Legacy
Address
12 July 1988 View
Legacy
Officers
22 January 1988 View
Accounts With Made Up Date
Accounts
8 October 1987 View
Legacy
Annual Return
8 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
1 October 1986 View
Legacy
Annual Return
1 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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