BROWNING ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02000227

Incorporation date

14/03/1986

Size

Dormant

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1986)

13/03/2024

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

30/12/2021

Registered office address changed from , 9 Hatton Street, London, NW8 8PL to 4th Floor, the White Building 11 Evesham Street London W11 4AJ on 2021-12-30

View PDF (2 pages)

30/09/2020

Withdraw the company strike off application

View PDF (1 pages)

25/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2020

Application to strike the company off the register

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

25/11/2019

Restoration by order of the court

View PDF (3 pages)

22/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2017

Application to strike the company off the register

View PDF (3 pages)

28/02/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

18/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

27/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (5 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (5 pages)

11/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

04/10/2012

Statement by directors

View PDF (1 pages)

04/10/2012

Statement of capital on 2012-10-04

View PDF (5 pages)

04/10/2012

Solvency statement dated 11/09/12

View PDF (1 pages)

04/10/2012

Resolutions

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (5 pages)

01/11/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-07-03

View PDF (20 pages)

17/02/2011

Termination of appointment of David Perez as a secretary

View PDF (1 pages)

17/02/2011

Appointment of Mr. Daniel Robert Rubin as a secretary

View PDF (2 pages)

17/02/2011

Registered office address changed from , 5th Floor, 7-10 Chandos Street, London, W1G 9DQ on 2011-02-17

View PDF (1 pages)

14/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Anne Rubin on 2010-09-16

View PDF (3 pages)

21/10/2010

Director's details changed for Daniel Robert Rubin on 2010-09-16

View PDF (2 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/06/2010

Termination of appointment of Robert Shillcock as a secretary

View PDF (1 pages)

14/06/2010

Appointment of David Perez as a secretary

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-07-04

View PDF (21 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

12/03/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

22/07/2009

Group of companies' accounts made up to 2008-07-05

View PDF (31 pages)

08/07/2009

Appointment terminated director susannah huller

View PDF (1 pages)

08/07/2009

Secretary appointed robert shillcock

View PDF (1 pages)

08/07/2009

Appointment terminated director david hampson

View PDF (1 pages)

08/07/2009

Appointment terminated secretary graham taylor

View PDF (1 pages)

05/05/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

21/04/2009

Appointment terminate, director christopher tanner logged form

View PDF (1 pages)

21/04/2009

Appointment terminated director graham taylor

View PDF (1 pages)

14/04/2009

Appointment terminated director christopher tanner

View PDF (2 pages)

24/03/2009

Appointment terminated secretary simon case

View PDF (1 pages)

24/03/2009

Secretary appointed graham richard taylor

View PDF (1 pages)

03/02/2009

Appointment terminated director stephen gill

View PDF (1 pages)

29/01/2009

Return made up to 27/12/08; full list of members

View PDF (5 pages)

30/09/2008

Director appointed stephen gill

View PDF (1 pages)

18/09/2008

Appointment terminated director duncan miller

View PDF (1 pages)

25/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (33 pages)

01/04/2008

Appointment terminated secretary graham taylor

View PDF (1 pages)

01/04/2008

Secretary appointed simon case

View PDF (2 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

02/02/2008

Return made up to 27/12/07; full list of members

View PDF (9 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

21/07/2007

Director resigned

View PDF (1 pages)

21/07/2007

Return made up to 27/12/06; full list of members

View PDF (9 pages)

04/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (31 pages)

02/11/2006

New director appointed

View PDF (2 pages)

24/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (29 pages)

13/02/2006

Return made up to 27/12/05; full list of members

View PDF (10 pages)

16/12/2005

Director resigned

View PDF (1 pages)

31/08/2005

Ad 30/06/05--------- £ si 2857@1=2857 £ ic 47500/50357

View PDF (2 pages)

05/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (29 pages)

27/04/2005

Return made up to 27/12/04; full list of members

View PDF (10 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

£ ic 50000/47500 06/12/04 £ sr 2500@1=2500

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Resolutions

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

01/07/2004

Memorandum and Articles of Association

View PDF (17 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (5 pages)

15/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2004

Return made up to 27/12/03; full list of members

View PDF (9 pages)

06/01/2004

New director appointed

View PDF (2 pages)

05/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (30 pages)

25/03/2003

Return made up to 27/12/02; full list of members

View PDF (8 pages)

20/02/2003

Memorandum and Articles of Association

View PDF (16 pages)

20/02/2003

Resolutions

View PDF (4 pages)

05/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (27 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (24 pages)

20/03/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

01/05/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

11/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Return made up to 27/12/00; full list of members

View PDF (8 pages)

20/09/2000

New director appointed

View PDF (1 pages)

05/09/2000

Registered office changed on 05/09/00 from: 5TH floor, 7-10 chandos street, london, W1M 9DE

View PDF (1 pages)

17/04/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

23/02/2000

Return made up to 27/12/99; full list of members

View PDF (8 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/1999

Accounts for a medium company made up to 1998-06-30

View PDF (18 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1999

Return made up to 27/12/98; full list of members

View PDF (8 pages)

20/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (18 pages)

20/01/1998

Return made up to 27/12/97; no change of members

View PDF (8 pages)

18/04/1997

Accounts for a medium company made up to 1996-06-30

View PDF (19 pages)

24/01/1997

Registered office changed on 24/01/97 from: 27 john street, london, WC1N 2BL

View PDF (1 pages)

08/01/1997

Return made up to 27/12/96; no change of members

View PDF (6 pages)

28/04/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1996

New director appointed

View PDF (2 pages)

12/01/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

20/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

10/04/1995

£ ic 71000/50000 28/02/95 £ sr 21000@1=21000

View PDF (1 pages)

08/03/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1995

Director resigned

View PDF (0 pages)

07/02/1995

Accounts for a small company made up to 1994-06-30

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02/02/1995

Return made up to 27/12/94; no change of members

View PDF (4 pages)

27/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

02/03/1994

Accounts for a medium company made up to 1993-06-30

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18/01/1994

Return made up to 27/12/93; no change of members

View PDF (4 pages)

22/12/1992

Return made up to 27/12/92; full list of members

View PDF (5 pages)

11/12/1992

Accounts for a medium company made up to 1992-06-30

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30/07/1992

Return made up to 27/12/91; no change of members

View PDF (7 pages)

30/03/1992

New director appointed

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26/03/1992

Accounts for a medium company made up to 1991-06-30

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14/03/1991

Declaration of satisfaction of mortgage/charge

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14/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1991

Accounts for a small company made up to 1990-06-30

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11/01/1991

Return made up to 14/11/90; full list of members

View PDF (5 pages)

25/06/1990

Accounts for a small company made up to 1989-06-30

View PDF (6 pages)

05/06/1990

Return made up to 27/12/89; full list of members

View PDF (4 pages)

05/03/1990

New director appointed

View PDF (0 pages)

20/02/1990

Ad 01/04/88--------- £ si 70900@1

View PDF (2 pages)

22/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1989

Accounts for a small company made up to 1988-06-30

View PDF (5 pages)

13/02/1989

Return made up to 22/12/88; full list of members

View PDF (4 pages)

22/09/1988

Resolutions

View PDF (1 pages)

22/09/1988

£ nc 100/100000

View PDF (1 pages)

01/03/1988

Accounts for a small company made up to 1987-06-30

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01/03/1988

Return made up to 31/12/86; full list of members

View PDF (4 pages)

25/02/1988

Return made up to 04/01/88; full list of members

View PDF (4 pages)

03/08/1987

Accounting reference date shortened from 31/03 to 30/06

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06/02/1987

Particulars of mortgage/charge

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03/02/1987

Registered office changed on 03/02/87 from: 20 john street, london

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16/07/1986

Certificate of change of name

View PDF (2 pages)

28/04/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1986

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Next confirmation date

27/12/2023

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About BROWNING ENTERPRISES LIMITED

BROWNING ENTERPRISES LIMITED is an(a) Active company incorporated on 14/03/1986 with the registered office located at 4th Floor, The White Building, 11 Evesham Street, London W11 4AJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNING ENTERPRISES LIMITED?

BROWNING ENTERPRISES LIMITED is currently Active. It was registered on 14/03/1986 and dissolved on 22/08/2017.

Where is BROWNING ENTERPRISES LIMITED located?

BROWNING ENTERPRISES LIMITED is registered at 4th Floor, The White Building, 11 Evesham Street, London W11 4AJ.

What does BROWNING ENTERPRISES LIMITED do?

BROWNING ENTERPRISES LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BROWNING ENTERPRISES LIMITED?

The latest filing was on 13/03/2024: Confirmation statement made on 2022-12-27 with no updates.