A.F.BROWNE LIMITED

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A.F.BROWNE LIMITED

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Key Data

Status

Active

Company No.

00716779

Incorporation date

01/03/1962

Size

Total Exemption Full

Contacts

Registered address

Registered address

54 The Mall The Stratford Centre, London E15 1XECopy
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Latest events (Record since 20/11/1986)
dot icon19/02/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon14/07/2025
Registration of charge 007167790005, created on 2025-07-10
dot icon14/07/2025
Registration of charge 007167790006, created on 2025-07-10
dot icon17/04/2025
Current accounting period extended from 2025-04-30 to 2025-08-31
dot icon24/02/2025
Termination of appointment of Rameshchandra Dahyabhai Patel as a director on 2025-02-24
dot icon21/02/2025
Registration of charge 007167790004, created on 2025-02-12
dot icon18/02/2025
Appointment of Mr. Rameshchandra Dahyabhai Patel as a director on 2025-02-17
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon13/02/2025
Appointment of Mr. Daniel Osei-Bonsu as a director on 2025-02-12
dot icon13/02/2025
Appointment of Mrs. Benedicta Osei-Bonsu as a director on 2025-02-12
dot icon13/02/2025
Registered office address changed from 6 Bruce Grove London N17 6RA to 54 the Mall the Stratford Centre London E15 1XE on 2025-02-13
dot icon13/02/2025
Termination of appointment of Shantilal Dahyabhai Patel as a director on 2025-02-12
dot icon13/02/2025
Termination of appointment of Rameshchandra Dahyabhai Patel as a director on 2025-02-12
dot icon13/02/2025
Termination of appointment of Chandrabala Rameshchandra Patel as a director on 2025-02-12
dot icon13/02/2025
Termination of appointment of Chandrabala Rameshchandra Patel as a secretary on 2025-02-12
dot icon13/02/2025
Notification of A.F. Browne Holdings Limited as a person with significant control on 2025-02-12
dot icon13/02/2025
Termination of appointment of Sushila Shantilal Patel as a director on 2025-02-12
dot icon13/02/2025
Cessation of Shantilal Dahyabhai Patel as a person with significant control on 2025-02-12
dot icon13/02/2025
Cessation of Rameshchandra Dahyabhai Patel as a person with significant control on 2025-02-12
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with updates
dot icon14/10/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon19/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon17/01/2024
Satisfaction of charge 3 in full
dot icon16/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon05/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon15/05/2023
Part of the property or undertaking has been released from charge 3
dot icon12/01/2023
Part of the property or undertaking has been released from charge 3
dot icon12/01/2023
Part of the property or undertaking has been released and no longer forms part of charge 3
dot icon12/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon03/08/2022
Total exemption full accounts made up to 2022-04-30
dot icon12/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon08/07/2021
Total exemption full accounts made up to 2021-04-30
dot icon12/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon07/09/2020
Total exemption full accounts made up to 2020-04-30
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon22/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon24/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon31/08/2017
Total exemption full accounts made up to 2017-04-30
dot icon20/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon05/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon14/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon13/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon11/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon11/10/2013
Register(s) moved to registered office address
dot icon01/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon11/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon17/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon26/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon14/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon14/10/2010
Director's details changed for Sushila Shantilal Patel on 2009-10-01
dot icon14/10/2010
Director's details changed for Chandrabala Rameshchandra Patel on 2009-10-01
dot icon10/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon25/11/2009
Appointment of Chandrabala Rameshchandra Patel as a director
dot icon19/11/2009
Appointment of Sushila Shantilal Patel as a director
dot icon14/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon13/10/2009
Register inspection address has been changed
dot icon13/10/2009
Director's details changed for Mr Shantilal Dahyabhai Patel on 2009-10-11
dot icon13/10/2009
Director's details changed for Mr Rameshchandra Dahyabhai Patel on 2009-10-11
dot icon20/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon16/10/2008
Return made up to 11/10/08; full list of members
dot icon26/08/2008
Total exemption small company accounts made up to 2008-04-30
dot icon29/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon24/10/2007
Return made up to 11/10/07; no change of members
dot icon27/10/2006
Return made up to 11/10/06; full list of members
dot icon05/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon31/10/2005
Return made up to 11/10/05; full list of members
dot icon30/08/2005
Total exemption small company accounts made up to 2005-04-30
dot icon09/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon15/10/2004
Return made up to 11/10/04; full list of members
dot icon24/10/2003
Return made up to 11/10/03; full list of members
dot icon12/08/2003
Accounts for a medium company made up to 2003-04-30
dot icon11/10/2002
Return made up to 11/10/02; full list of members
dot icon21/08/2002
Accounts for a small company made up to 2002-04-30
dot icon19/10/2001
Return made up to 11/10/01; full list of members
dot icon05/10/2001
Accounts for a small company made up to 2001-04-30
dot icon22/11/2000
Accounts for a small company made up to 2000-04-30
dot icon18/10/2000
Return made up to 11/10/00; full list of members
dot icon13/10/1999
Return made up to 11/10/99; full list of members
dot icon07/09/1999
Accounts for a small company made up to 1999-04-30
dot icon20/10/1998
Return made up to 11/10/98; full list of members
dot icon03/09/1998
Accounts for a small company made up to 1998-04-30
dot icon26/10/1997
Accounts for a small company made up to 1997-04-30
dot icon26/10/1997
Return made up to 11/10/97; full list of members
dot icon16/10/1996
Accounts for a small company made up to 1996-04-30
dot icon16/10/1996
Return made up to 11/10/96; full list of members
dot icon01/11/1995
Accounts for a small company made up to 1995-04-30
dot icon01/11/1995
Return made up to 11/10/95; full list of members
dot icon24/10/1994
Accounts for a small company made up to 1994-04-30
dot icon24/10/1994
Return made up to 11/10/94; full list of members
dot icon26/10/1993
Accounts for a small company made up to 1993-04-30
dot icon26/10/1993
Return made up to 11/10/93; full list of members
dot icon30/04/1993
Declaration of satisfaction of mortgage/charge
dot icon31/03/1993
Declaration of satisfaction of mortgage/charge
dot icon01/03/1993
Particulars of mortgage/charge
dot icon06/11/1992
Accounts for a small company made up to 1992-04-30
dot icon06/11/1992
Return made up to 11/10/92; full list of members
dot icon01/03/1992
Particulars of mortgage/charge
dot icon16/10/1991
Accounts for a small company made up to 1991-04-30
dot icon16/10/1991
Return made up to 11/10/91; full list of members
dot icon06/11/1990
Accounts for a small company made up to 1990-04-30
dot icon06/11/1990
Return made up to 11/10/90; full list of members
dot icon02/10/1989
Accounts for a small company made up to 1989-04-30
dot icon02/10/1989
Return made up to 12/09/89; full list of members
dot icon29/09/1988
Accounts for a small company made up to 1988-04-30
dot icon29/09/1988
Return made up to 31/08/88; full list of members
dot icon20/10/1987
Return made up to 14/10/87; full list of members
dot icon20/10/1987
Accounts for a small company made up to 1987-04-30
dot icon20/11/1986
Accounts for a small company made up to 1986-04-30
dot icon20/11/1986
Return made up to 14/10/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

26
2023
change arrow icon+103.83 % *

* during past year

Cash in Bank

£885,836.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
89.83K
-
0.00
494.81K
-
2022
35
201.92K
-
0.00
434.59K
-
2023
26
1.91M
-
0.00
885.84K
-
2023
26
1.91M
-
0.00
885.84K
-

Employees

2023

Employees

26 Descended-26 % *

Net Assets(GBP)

1.91M £Ascended844.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

885.84K £Ascended103.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Rameshchandra Dahyabhai, Mr.
Director
17/02/2025 - 24/02/2025
5
Osei-Bonsu, Daniel
Director
12/02/2025 - Present
51
Osei-Bonsu, Benedicta
Director
12/02/2025 - Present
27
Patel, Chandrabala Rameshchandra
Director
01/05/2009 - 12/02/2025
2
Patel, Sushila Shantilal
Director
01/05/2009 - 12/02/2025
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About A.F.BROWNE LIMITED

A.F.BROWNE LIMITED is an(a) Active company incorporated on 01/03/1962 with the registered office located at 54 The Mall The Stratford Centre, London E15 1XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of A.F.BROWNE LIMITED?

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A.F.BROWNE LIMITED is currently Active. It was registered on 01/03/1962 .

Where is A.F.BROWNE LIMITED located?

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A.F.BROWNE LIMITED is registered at 54 The Mall The Stratford Centre, London E15 1XE.

What does A.F.BROWNE LIMITED do?

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A.F.BROWNE LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does A.F.BROWNE LIMITED have?

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A.F.BROWNE LIMITED had 26 employees in 2023.

What is the latest filing for A.F.BROWNE LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-17 with no updates.