This company is commonly known as Browns Holdings (uk) Limited. The company was founded 54 years ago and was given the registration number 00965094. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROWNS HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00965094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Secretary | 26 May 2009 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | - | Active |
| 45c Sutherland Place, London, W2 5BY | Director | - | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | - | Active |
| 11 Spencer House, Vale Of Health, London, NW3 1AS | Secretary | - | Active |
| 11 Spencer House, Vale Of Health, London, NW3 1AS | Director | - | Active |
| 3 Watsons Mews, Crawford Place, London, W1N 5LR | Director | 02 May 2001 | Active |
| 3 Watsons Mews, Crawford Place, London, W1N 5LR | Director | 28 August 1996 | Active |
| 2 Bunsen Street, London, E3 5TE | Director | 01 October 1993 | Active |
| 42 Thorpebank Road, London, W12 0PQ | Director | 01 August 2005 | Active |
| 4 Priory Road, London, NW6 4SG | Director | 01 October 1993 | Active |
| Mrs Joan Bena Burstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1926 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Officers | Change person secretary company with change date. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Officers | Change person secretary company with change date. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-01 | Mortgage | Mortgage satisfy charge part. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-02-11 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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