BROWNS 1934 LTD - LONDON
Company Profile | Company Filings |
Overview
BROWNS 1934 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWNS 1934 LTD was incorporated 11 years ago on 23/08/2012 and has the registered number: 08190033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
BROWNS 1934 LTD was incorporated 11 years ago on 23/08/2012 and has the registered number: 08190033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
BROWNS 1934 LTD - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
SUITE C
LONDON
NW6 3BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIMBERLY BROWN LIMITED (until 13/02/2013)
KIMBERLY BROWN LIMITED (until 13/02/2013)
BROWNS THE DIAMOND STORE LIMITED (until 10/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JIAN RONG ZHENG | Oct 1988 | British | Director | 2023-01-10 | CURRENT |
MISS JESSICA ANN NEWSOME | Apr 1984 | British | Director | 2022-06-30 | CURRENT |
MISS ADELE ANN MCLELLAN | Aug 1976 | South African | Director | 2017-08-31 UNTIL 2023-03-01 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2012-08-23 UNTIL 2012-08-23 | RESIGNED |
MR LAWRENCE ALON BROWN | Nov 1964 | South African | Director | 2012-08-23 UNTIL 2017-08-31 | RESIGNED |
MR GAVIN WAYNE BROWN | Nov 1968 | South African | Director | 2012-08-23 UNTIL 2017-08-31 | RESIGNED |
MR CLIFFORD MALCOLM BAKER | Sep 1956 | British | Director | 2013-05-21 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Wayne Brown | 2016-04-06 - 2018-07-06 | 11/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lawrence Alon Brown | 2016-04-06 | 11/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROWNS_1934_LTD - Accounts | 2023-03-01 | 28-02-2022 | £3,050,317 Cash £421,073 equity |
BROWNS_1934_LTD - Accounts | 2021-12-25 | 28-02-2021 | £717,662 Cash £433,082 equity |
BROWNS_1934_LTD - Accounts | 2021-02-27 | 29-02-2020 | £1,312,032 Cash £523,728 equity |
BROWNS_1934_LTD - Accounts | 2019-10-09 | 28-02-2019 | £7,237,529 Cash £2,104,587 equity |
BROWNS_1934_LTD - Accounts | 2018-11-28 | 28-02-2018 | £6,279,677 Cash £1,116,198 equity |
BROWNS_1934_LTD - Accounts | 2017-11-30 | 28-02-2017 | £5,862,533 Cash £1,036,424 equity |