JOHN BROWN ACQUISITIONS LIMITED

Company summary

0 outstanding charges

Company number: 05223400
Status: DISSOLVED
Incorporated / age: 6 September 200417 years
Registered office: 10 Triton Street, Regent's Place, London, NW1 3BF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Triton Street, Regent's Place, London, NW1 3BF
Nature of business
Other publishing activities
Previous company names
DE FACTO 1155 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, James Scott ACTIVE	Director	15 Jul 2020		England	December 1973	10, Triton Street, Regent's Place, London, NW1 3BF
ROMIJN, Dennis ACTIVE	Director	15 Jul 2020		Netherlands	August 1974	10, Triton Street, Regent's Place, London, NW1 3BF
FITZPATRICK, Dean Marvin RESIGNED	Secretary	07 Oct 2004	31 Jan 2013			26 Cranbourne Road, London, N10 2BT
MOBERLY, Andrew John RESIGNED	Secretary	24 Nov 2015	29 Feb 2020			10, Triton Street, Regent's Place, London, NW1 3BF
SILCOX, Alex David RESIGNED	Secretary	31 Jan 2013	21 Feb 2014			136-142 Bramley Road, London, W10 6SR
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	06 Sep 2004	07 Oct 2004			10 Snow Hill, London, EC1A 2AL
BASTERFIELD, Mary Margaret RESIGNED	Director	24 Oct 2016	09 Feb 2018	United Kingdom	June 1973	10, Triton Street, Regent's Place, London, NW1 3BF
CONNELLY, James Alexander Robert RESIGNED	Director	06 Jul 2018	04 Mar 2019	England	January 1986	10, Triton Street, Regent's Place, London, NW1 3BF
CREIGHTON, Mark Gordon RESIGNED	Director	04 Dec 2017	10 Jul 2018	United Kingdom	October 1976	10, Triton Street, Regent's Place, London, NW1 3BF
DE GROOSE, Tracy Anne RESIGNED	Director	13 May 2015	13 Oct 2017	England	March 1968	10, Triton Street, Regent's Place, London, NW1 3BF, England
FITZPATRICK, Dean Marvin RESIGNED	Director	07 Oct 2004	31 Jan 2013	England	April 1958	26 Cranbourne Road, London, N10 2BT
HIRSCH, Andrew Mark RESIGNED	Director	07 Oct 2004	22 Jul 2020	England	February 1959	64 Parliament Hill, London, NW3 2TL
JARVIS, Andrew Calmson RESIGNED	Director	07 Oct 2004	20 Apr 2007	United Kingdom	May 1954	8 West Hill Court Millfield Lane, London, N6 6JJ
KAY, Elizabeth RESIGNED	Director	31 Jan 2013	13 May 2015	England	October 1968	10, Triton Street, Regent's Place, London, NW1 3BF, England
PRICE, Claire Margaret RESIGNED	Director	13 May 2015	24 Oct 2016	England	April 1973	10, Triton Street, Regent's Place, London, NW1 3BF, England
SHAH, Samir RESIGNED	Director	01 Aug 2005	29 Jun 2007	United Kingdom	April 1969	42 Roderick Road, London, NW3 2NL
SILCOX, Alexander David RESIGNED	Director	31 Jan 2013	21 Feb 2014	England	March 1972	136-142 Bramley Road, London, W10 6SR
SOHI, Kashmir Singh RESIGNED	Director	05 Sep 2014	13 May 2015	England	March 1966	136-142, Bramley Road, London, W10 6SR, England
STEVENS, Geoffrey Robert RESIGNED	Director	21 Aug 2008	31 Jan 2014	United Kingdom	November 1953	Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
WATERS, Nick Paul RESIGNED	Director	10 Jul 2019	22 Jul 2020	England	March 1968	10, Triton Street, Regent's Place, London, NW1 3BF
TRAVERS SMITH LIMITED RESIGNED	Director	06 Sep 2004	07 Oct 2004			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	06 Sep 2004	07 Oct 2004			10 Snow Hill, London, EC1A 2AL

MORRIS, James Scott ACTIVE
Role: Director
Appointed on: 15 Jul 2020
Country of Residence: England
Date of birth: December 1973
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

ROMIJN, Dennis ACTIVE
Role: Director
Appointed on: 15 Jul 2020
Country of Residence: Netherlands
Date of birth: August 1974
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

FITZPATRICK, Dean Marvin RESIGNED
Role: Secretary
Appointed on: 07 Oct 2004
Resigned on: 31 Jan 2013
Address: 26 Cranbourne Road, London, N10 2BT

MOBERLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 24 Nov 2015
Resigned on: 29 Feb 2020
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

SILCOX, Alex David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2013
Resigned on: 21 Feb 2014
Address: 136-142 Bramley Road, London, W10 6SR

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 07 Oct 2004
Address: 10 Snow Hill, London, EC1A 2AL

BASTERFIELD, Mary Margaret RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

CONNELLY, James Alexander Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: January 1986
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

CREIGHTON, Mark Gordon RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

DE GROOSE, Tracy Anne RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: March 1968
Address: 10, Triton Street, Regent's Place, London, NW1 3BF, England

FITZPATRICK, Dean Marvin RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: April 1958
Address: 26 Cranbourne Road, London, N10 2BT

HIRSCH, Andrew Mark RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: February 1959
Address: 64 Parliament Hill, London, NW3 2TL

JARVIS, Andrew Calmson RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 20 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 8 West Hill Court Millfield Lane, London, N6 6JJ

KAY, Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: October 1968
Address: 10, Triton Street, Regent's Place, London, NW1 3BF, England

PRICE, Claire Margaret RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 24 Oct 2016
Country of Residence: England
Date of birth: April 1973
Address: 10, Triton Street, Regent's Place, London, NW1 3BF, England

SHAH, Samir RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 42 Roderick Road, London, NW3 2NL

SILCOX, Alexander David RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: March 1972
Address: 136-142 Bramley Road, London, W10 6SR

SOHI, Kashmir Singh RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: March 1966
Address: 136-142, Bramley Road, London, W10 6SR, England

STEVENS, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ

WATERS, Nick Paul RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: March 1968
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 07 Oct 2004
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 07 Oct 2004
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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