BROWNS 1934 LTD

Key Data

Status

Active

Company No.

08190033

Incorporation date

23/08/2012

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2012)

10/03/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

09/03/2026

Director's details changed for Miss Jessica Ann Newsome on 2025-12-18

View PDF (2 pages)

12/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

04/08/2025

Termination of appointment of Jian Rong Zheng as a director on 2025-07-31

View PDF (1 pages)

10/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2025

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

18/09/2024

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

12/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

10/01/2023

Appointment of Miss Jian Rong Zheng as a director on 2023-01-10

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

01/07/2022

Appointment of Miss Jessica Ann Newsome as a director on 2022-06-30

View PDF (2 pages)

24/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

12/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

19/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

08/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

27/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

19/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (5 pages)

24/08/2018

Change of details for Mr Lawrence Alon Brown as a person with significant control on 2018-07-06

View PDF (2 pages)

24/08/2018

Cessation of Gavin Wayne Brown as a person with significant control on 2018-07-06

View PDF (1 pages)

24/08/2018

Withdrawal of a person with significant control statement on 2018-08-24

View PDF (2 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

10/10/2017

Notification of Gavin Wayne Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2017

Notification of Lawrence Alon Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2017

Termination of appointment of Gavin Wayne Brown as a director on 2017-08-31

View PDF (1 pages)

15/09/2017

Termination of appointment of Lawrence Alon Brown as a director on 2017-08-31

View PDF (1 pages)

15/09/2017

Appointment of Miss Adele Ann Mclellan as a director on 2017-08-31

View PDF (2 pages)

31/05/2017

Registered office address changed from 76 New Cavendish Street London W1G 9TB to Suite C 4-6 Canfield Place London NW6 3BT on 2017-05-31

View PDF (1 pages)

07/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

07/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

06/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

28/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

05/03/2015

Previous accounting period extended from 2014-08-31 to 2015-02-28

View PDF (1 pages)

24/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

23/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

23/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

03/07/2013

Termination of appointment of Clifford Baker as a director

View PDF (1 pages)

21/05/2013

Appointment of Mr Clifford Malcolm Baker as a director

View PDF (2 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

13/02/2013

Certificate of change of name

View PDF (3 pages)

05/12/2012

Appointment of Mr Gavin Wayne Brown as a director

View PDF (2 pages)

05/12/2012

Appointment of Mr Lawrence Alon Brown as a director

View PDF (2 pages)

10/10/2012

Certificate of change of name

View PDF (3 pages)

03/09/2012

Termination of appointment of Michael Clifford as a director

View PDF (1 pages)

23/08/2012

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

17 *

* during past year

Number of employees

2022

+325.04 % *

* during past year

Cash in Bank

£3,050,317.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
106.50K
-
0.00
717.66K
-

2022
17
786.00
-
0.00
3.05M
-

2022
17
786.00
-
0.00
3.05M
-

Employees

2022

Employees

17 - *

Net Assets(GBP)

786.00 £-99.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.05M £325.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Clifford Malcolm	Director	21/05/2013 - 28/06/2013	11
Clifford, Michael Anthony, Mr.	Director	23/08/2012 - 23/08/2012	129
Zheng, Jian Rong	Director	10/01/2023 - 31/07/2025	4
Newsome, Jessica Ann	Director	30/06/2022 - Present	2
Mclellan, Adele Ann	Director	31/08/2017 - 01/03/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BROWNS 1934 LTD

BROWNS 1934 LTD is an(a) Active company incorporated on 23/08/2012 with the registered office located at Suite C, 4-6 Canfield Place, London NW6 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNS 1934 LTD?

BROWNS 1934 LTD is currently Active. It was registered on 23/08/2012 .

Where is BROWNS 1934 LTD located?

BROWNS 1934 LTD is registered at Suite C, 4-6 Canfield Place, London NW6 3BT.

What does BROWNS 1934 LTD do?

BROWNS 1934 LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does BROWNS 1934 LTD have?

BROWNS 1934 LTD had 17 employees in 2022.

What is the latest filing for BROWNS 1934 LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2025-12-18 with updates.