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BROWNS LIMITED

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

This company is commonly known as Browns Limited. The company was founded 24 years ago and was given the registration number 03975026. The firm's registered office is in WEYBRIDGE. You can find them at The Quadrant Centre, Limes Road, Weybridge, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BROWNS LIMITED
Company Number:03975026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH

Director21 March 2001Active
22c High Street, Weybridge, KT13 8AB

Secretary23 March 2001Active
102 Little Bookham Street, Little Bookham, KT23 3AP

Secretary27 April 2000Active
43 Sutton Common Road, Sutton, SM1 3HJ

Secretary01 April 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 April 2000Active
3 William Street, Knightsbridge, London, SW1X 9HL

Director27 April 2000Active
Flat 103 Butlers Wharf Building, 36 Shaw Thames, London, SE1 2YE

Director27 April 2000Active
Beestones, Christchurch Road, Virginia Water, GU25 4PT

Director21 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 April 2000Active

People with Significant Control

Mr Matthew John Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-02-02Address

Change registered office address company with date old address new address.

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2018-02-02Officers

Termination secretary company with name termination date.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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