Dexter Brown Limited

Active04540078 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Petri Pellonmaa
Ville Rantala
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Pellonmaa, Petri
Director · Appointed 15 July 2025
Finnish
Born August 1980 (46)
Director · Appointed 15 July 2025
British
Born April 1974 (52)
Rantala, Ville
Director · Appointed 15 July 2025
Finnish
Born June 1971 (55)
Director · Appointed 17 November 2017
Irish
Born August 1984 (42)
Officer history (13 former)
15 July 2025
Appointed Martin, Gareth David as Director
15 July 2025
Appointed Rantala, Ville as Director
15 July 2025
Resigned Mire, Benjamin John Charles as Director
15 July 2025
Resigned Yun, Michael Jang as Director
15 July 2025
Resigned Levy, Richard William as Secretary
15 July 2025
Appointed Pellonmaa, Petri as Director
12 September 2022
Resigned Lee, Richard William as Director
29 June 2022
Resigned Dale Skinner, Sidney William as Director
17 November 2017
Appointed Levy, Jeremy Michael as Director
17 November 2017
Appointed Mire, Benjamin John Charles as Director
17 November 2017
Appointed Yun, Michael Jang as Director
8 November 2017
Appointed Levy, Richard William as Secretary
8 November 2017
Resigned Finegold, Julian Lewis, Dr as Secretary
15 September 2017
Resigned White, Paul David as Director
1 February 2016
Appointed White, Paul David as Director
1 July 2015
Resigned Brown, Trevor Charles as Director
1 April 2015
Appointed Lee, Richard William as Director
27 March 2014
Appointed Dale Skinner, Sidney William as Director
27 March 2014
Resigned Mire, Benjamin John Charles as Director
28 June 2013
Resigned Warner, Shane Brian as Secretary
28 June 2013
Appointed Finegold, Julian Lewis, Dr as Secretary
3 October 2007
Appointed Warner, Shane Brian as Secretary
3 October 2007
Appointed Mire, Benjamin John Charles as Director
3 October 2007
Resigned Jackson, Hugh as Secretary
19 September 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 September 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 September 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
19 September 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
19 September 2002
Appointed Jackson, Hugh as Secretary
19 September 2002
Appointed Brown, Trevor Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06013453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
15 September 2026Confirmation statement with no updates12 September 2026
17 March 2026Director's details changed
Show all recent filings

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