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 - LONDON

This company is listed in the following categories:
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)
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

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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

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