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BROWNS HOLDINGS (UK) LIMITED

Learn more about BROWNS HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

BROWNS HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00965094
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.30
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 47710 - Retail sale of clothing in specialised stores
  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.08.25

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.06.26
£2.95
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10/03/15 STATEMENT OF CAPITAL GBP 2090.000
Form type: SH02
Date: 2016.03.03
£2.95
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CURRSHO FROM 31/07/2016 TO 31/03/2016
Form type: AA01
Date: 2015.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE COLLIS / 09/12/2015
Form type: CH01
Date: 2015.12.09
£2.95
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SECOND FILING WITH MUD 11/07/14 FOR FORM AR01
Form type: RP04
Date: 2015.07.13
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 2360000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.05
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 13/07/2015
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11/07/13 FULL LIST AMEND
Form type: AR01
Date: 2014.06.19
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: ANNOTATION
Document description: Replacement
Description: This document is a Replacement of the AR01 registered on 11/07/2013 as it was not properly delivered
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.28
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 is registered on 19/06/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
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23/01/13 STATEMENT OF CAPITAL GBP 2210000
Form type: SH02
Date: 2013.04.11
£2.95
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.09
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.16
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16/11/11 STATEMENT OF CAPITAL GBP 2360000
Form type: SH02
Date: 2012.04.10
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY BURSTEIN
Form type: TM01
Date: 2011.01.20
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE COLLIS / 01/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD BURSTEIN / 01/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BURSTEIN / 01/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BENA BURSTEIN / 01/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.20
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COMPANY NAME CHANGED BROWNS (SOUTH MOLTON STREET) LIMITED, CERTIFICATE ISSUED ON 28/08/09
Form type: CERTNM
Date: 2009.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIE TESSIER
Form type: 288b
Date: 2009.07.13
£2.95
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SECRETARY APPOINTED SIMON EDWARD BURSTEIN
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY SIDNEY BURSTEIN
Form type: 288b
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 19/03/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURSTEIN / 18/03/2009
Form type: 288c
Date: 2009.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK GREEN
Form type: 288b
Date: 2009.05.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIKI SCORDI
Form type: 288b
Date: 2009.03.02
£2.95
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RE ALLOTMENT OF PREF SHARES 26/01/2008
Form type: RES13
Date: 2009.02.18
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AD 24/07/08, GBP SI [email protected]=1760000, GBP IC 750000/2510000
Form type: 88(2)
Date: 2008.11.18
£2.95
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NC INC ALREADY ADJUSTED 24/07/08
Form type: 123
Date: 2008.11.18
£2.95
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GBP NC 750000/2750000, 24/07/2008
Form type: RES04
Date: 2008.11.18
Child documents:
Document type: ANNOTATION
Date: 2008.11.18
Form type: RES01
Document description: ADOPT MEM AND ARTS 24/07/2008
Document type: ANNOTATION
Date: 2008.11.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, WEDDERBURN HOUSE, 1 WEDDERBURN ROAD, LONDON, NW3 5QR
Form type: 287
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04

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Company directors and board members:

SIMON EDWARD BURSTEIN (current)
Secretary, DIRECTOR, 2009.05.26
45C SUTHERLAND PLACE , LONDON
W2 5BY
JOAN BENA BURSTEIN (current)
Director, 1992.03.19
11 SPENCER HOUSE VALE OF HEALTH , LONDON
NW3 1AS
SIMON EDWARD BURSTEIN (current)
Director, RETAILER, 1992.03.19
45C SUTHERLAND PLACE , LONDON
W2 5BY
CAROLINE JANE HAMMOND (current)
Director, 1992.03.19
HEATHDENE VALE OF HEALTH , LONDON
NW3 1BB
SIDNEY BURSTEIN (resigned)
Secretary, 1992.03.19 - 2009.05.26
11 SPENCER HOUSE VALE OF HEALTH , LONDON
NW3 1AS
SIDNEY BURSTEIN (resigned)
Director, CHAIRMAN, 1992.03.19 - 2011.01.14
11 SPENCER HOUSE VALE OF HEALTH , LONDON
NW3 1AS
MARK BRIAN GREEN (resigned)
Director, FASHION RETAILER, 1996.08.28 - 1997.01.01
3 WATSONS MEWS CRAWFORD PLACE , LONDON
W1N 5LR
MARK BRIAN GREEN (resigned)
Director, RETAILER, 2001.05.02 - 2007.12.06
3 WATSONS MEWS CRAWFORD PLACE , LONDON
W1N 5LR
VIRGINIA KATHERINE JANE HALYBURTON ORR (resigned)
Director, GENERAL MANAGER, 1993.10.01 - 1995.09.15
2 BUNSEN STREET , LONDON
E3 5TE
NIKI SCORDI (resigned)
Director, 2005.08.01 - 2009.02.09
42 THORPEBANK ROAD , LONDON
W12 0PQ
MARIE FRANCOISE TESSIER (resigned)
Director, SENIOR BUYER, 1993.10.01 - 2009.03.18
4 PRIORY ROAD , LONDON
NW6 4SG

Companies near to BROWNS HOLDINGS (UK) ltd.

Information about the Private Limited Company BROWNS HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data