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- BROWNS 1934 LTD
BROWNS 1934 LTD
Active - Accounts Filed
General Information
NAME
BROWNS 1934 LTD
COMPANY NUMBER
08190033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
23/08/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
10/10/2012
13/02/2013
KIMBERLY BROWN LIMITED
View all previous names
Previous Names
10/10/2012 13/02/2013 KIMBERLY BROWN LIMITED
23/08/2012 10/10/2012 BROWNS THE DIAMOND STORE LIMITED
LONDON
NW6 3BT
Telephone: 02085553727
TPS: No
Suite C 4-6 Canfield Place
London
NW6 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALON INVESTMENTS LTD | N/A | N/A |
BROWNS 1934 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BROWNS 1934 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWNS 1934 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWNS 1934 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2022 - Present (2 years and 1 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/01/2023 - Present (1 years and 7 months) Born in Oct 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/08/2012 - 31/08/2017 (5years) Born in Nov 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/08/2012 - Present (11 years and 11 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 33 Past: 2016 |
View Report |
23/08/2012 - 31/08/2017 (5years) Born in Nov 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALON INVESTMENTS LTD | N/A | N/A |
BROWNS 1934 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: Adele Ann McLellan (923797018) has left the board |
Date: 12/01/2023 | Event: New Board Member Jian Rong Zheng (930388248) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Board Member Jessica Ann Newsome (929753204) Appointed |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Board Member Adele Ann McLellan (923797018) Appointed |
Date: 20/09/2017 | Event: Gavin Wayne Brown (917415760) has left the board |
Date: 20/09/2017 | Event: Lawrence Alon Brown (917415704) has left the board |
Date: 02/06/2017 | Event: Change in Reg. Office |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: Clifford Malcolm Baker (900205772) has left the board |
Date: 31/05/2013 | Event: Clifford Malcolm Baker (917843920) has left the board |
Date: 31/05/2013 | Event: New Board Member Clifford Malcolm Baker (900205772) Appointed |
Date: 23/05/2013 | Event: New Board Member Clifford Malcolm Baker (917843920) Appointed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Board Member Lawrence Alon Brown (917415704) Appointed |
Date: 07/12/2012 | Event: New Board Member Gavin Wayne Brown (917415760) Appointed |
Date: 05/09/2012 | Event: Michael Clifford has left the board |
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