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BROWNS 1934 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Browns 1934 Ltd. The company was founded 11 years ago and was given the registration number 08190033. The firm's registered office is in LONDON. You can find them at Suite C, 4-6 Canfield Place, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:BROWNS 1934 LTD
Company Number:08190033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Suite C, 4-6 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite C, 4-6 Canfield Place, London, England, NW6 3BT

Director30 June 2022Active
Suite C, 4-6 Canfield Place, London, England, NW6 3BT

Director10 January 2023Active
76, New Cavendish Street, London, England, W1G 9TB

Director21 May 2013Active
Suite C, 4-6 Canfield Place, London, England, NW6 3BT

Director23 August 2012Active
Suite C, 4-6 Canfield Place, London, England, NW6 3BT

Director23 August 2012Active
72, New Bond Street, London, England, W1S 1RR

Director23 August 2012Active
Suite C, 4-6 Canfield Place, London, England, NW6 3BT

Director31 August 2017Active

People with Significant Control

Mr Gavin Wayne Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:South African
Country of residence:United Kingdom
Address:Suite C, 4-6 Canfield Place, London, United Kingdom, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Alon Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:South African
Country of residence:United Kingdom
Address:Suite C, 4-6 Canfield Place, London, United Kingdom, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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