BROWNS HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

00965094

Incorporation date

30/10/1969

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1969)

27/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

28/03/2025

Director's details changed for Mr Simon Edward Burstein on 2025-03-27

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (7 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

26/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (7 pages)

13/04/2023

Secretary's details changed for Mr Simon Edward Burstein on 2023-04-13

View PDF (1 pages)

13/04/2023

Director's details changed for Mrs Joan Bena Burstein on 2023-04-13

View PDF (2 pages)

13/04/2023

Director's details changed for Mrs Caroline Jane Hammond on 2023-04-13

View PDF (2 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

10/02/2023

Secretary's details changed for Mr Simon Edward Burstein on 2023-02-10

View PDF (1 pages)

10/02/2023

Director's details changed for Mrs Joan Bena Burstein on 2023-02-10

View PDF (2 pages)

10/02/2023

Director's details changed for Mrs Caroline Jane Hammond on 2023-02-10

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (7 pages)

29/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

30/03/2022

Current accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (7 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

29/12/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (7 pages)

01/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

01/12/2020

Satisfaction of charge 5 in part

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (9 pages)

28/08/2019

Statement of capital on 2019-03-31

View PDF (6 pages)

11/02/2019

Statement of capital on 2018-03-31

View PDF (6 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (9 pages)

09/07/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (7 pages)

05/06/2018

Statement of capital on 2017-03-31

View PDF (6 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (7 pages)

03/07/2017

Notification of Joan Burstein as a person with significant control on 2016-04-06

View PDF (2 pages)

10/03/2017

Statement of capital on 2015-06-30

View PDF (13 pages)

03/03/2017

Statement of capital following an allotment of shares on 2015-06-28

View PDF (3 pages)

02/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

14/11/2016

Statement of company's objects

View PDF (2 pages)

09/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2016

Change of share class name or designation

View PDF (2 pages)

08/11/2016

Change of share class name or designation

View PDF (2 pages)

06/11/2016

Resolutions

View PDF (26 pages)

06/11/2016

Resolutions

View PDF (27 pages)

06/11/2016

Resolutions

View PDF (2 pages)

30/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (11 pages)

26/06/2016

Group of companies' accounts made up to 2015-07-31

View PDF (29 pages)

03/03/2016

Statement of capital on 2015-03-10

View PDF (6 pages)

21/12/2015

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

09/12/2015

Director's details changed for Caroline Jane Collis on 2015-12-09

View PDF (2 pages)

13/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-11

View PDF (17 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

05/02/2015

Group of companies' accounts made up to 2014-07-31

View PDF (24 pages)

31/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (8 pages)

19/06/2014

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (18 pages)

28/03/2014

Group of companies' accounts made up to 2013-07-31

View PDF (22 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (8 pages)

03/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (23 pages)

11/04/2013

Statement of capital on 2013-01-23

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

09/08/2012

Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 2012-08-09

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

16/04/2012

Group of companies' accounts made up to 2011-07-31

View PDF (22 pages)

10/04/2012

Statement of capital on 2011-11-16

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

31/03/2011

Group of companies' accounts made up to 2010-07-31

View PDF (22 pages)

20/01/2011

Termination of appointment of Sidney Burstein as a director

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (7 pages)

16/04/2010

Director's details changed for Caroline Jane Collis on 2010-03-01

View PDF (2 pages)

16/04/2010

Director's details changed for Simon Edward Burstein on 2010-03-01

View PDF (2 pages)

16/04/2010

Director's details changed for Sidney Burstein on 2010-03-01

View PDF (2 pages)

16/04/2010

Director's details changed for Joan Bena Burstein on 2010-03-01

View PDF (2 pages)

05/03/2010

Accounts for a medium company made up to 2009-07-31

View PDF (18 pages)

20/10/2009

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

View PDF (3 pages)

26/08/2009

Certificate of change of name

View PDF (2 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

13/07/2009

Appointment terminated director marie tessier

View PDF (1 pages)

04/06/2009

Secretary appointed simon edward burstein

View PDF (3 pages)

02/06/2009

Appointment terminated secretary sidney burstein

View PDF (1 pages)

18/05/2009

Return made up to 19/03/09; change of members

View PDF (7 pages)

18/05/2009

Director's change of particulars / simon burstein / 18/03/2009

View PDF (1 pages)

18/05/2009

Appointment terminated director mark green

View PDF (1 pages)

18/05/2009

Location of register of members

View PDF (1 pages)

18/05/2009

Location of debenture register

View PDF (1 pages)

06/04/2009

Accounts for a medium company made up to 2008-07-31

View PDF (17 pages)

02/03/2009

Appointment terminated director niki scordi

View PDF (1 pages)

18/02/2009

Resolutions

View PDF (2 pages)

18/11/2008

Ad 24/07/08\gbp si 1760000@1=1760000\gbp ic 750000/2510000\

View PDF (2 pages)

18/11/2008

Nc inc already adjusted 24/07/08

View PDF (1 pages)

18/11/2008

Resolutions

View PDF (12 pages)

19/05/2008

Accounts for a medium company made up to 2007-07-31

View PDF (16 pages)

25/03/2008

Return made up to 19/03/08; full list of members

View PDF (6 pages)

11/12/2007

Registered office changed on 11/12/07 from: wedderburn house, 1 wedderburn road, london, NW3 5QR

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

20/04/2007

Return made up to 19/03/07; full list of members

View PDF (4 pages)

01/08/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

02/06/2006

Return made up to 19/03/06; full list of members

View PDF (4 pages)

02/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

07/07/2005

Return made up to 19/03/05; full list of members

View PDF (4 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

24/03/2004

Return made up to 19/03/04; full list of members

View PDF (10 pages)

04/07/2003

Return made up to 19/03/03; full list of members

View PDF (10 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Return made up to 19/03/02; full list of members

View PDF (9 pages)

11/03/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

25/06/2001

Return made up to 19/03/01; full list of members

View PDF (8 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

16/05/2001

New director appointed

View PDF (2 pages)

18/01/2001

Full accounts made up to 1999-07-31

View PDF (11 pages)

17/10/2000

Registered office changed on 17/10/00 from: 2 milford house, 7 queen anne street, london, W1M 9FD

View PDF (1 pages)

16/06/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

15/07/1999

Return made up to 19/03/99; no change of members

View PDF (6 pages)

27/05/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

28/07/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

11/06/1998

Return made up to 19/03/98; no change of members

View PDF (6 pages)

01/09/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

16/07/1997

Return made up to 19/03/97; full list of members

View PDF (8 pages)

25/03/1997

Director resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

31/05/1996

Return made up to 19/03/96; no change of members

View PDF (6 pages)

29/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

18/10/1995

Director resigned

View PDF (2 pages)

20/03/1995

Return made up to 19/03/95; no change of members

View PDF (6 pages)

10/02/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

29/06/1994

Registered office changed on 29/06/94 from: 235 old marylebone road, london, NW1 5QT

View PDF (1 pages)

09/05/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

09/05/1994

Return made up to 19/03/94; full list of members

View PDF (0 pages)

17/12/1993

New director appointed

View PDF (0 pages)

17/12/1993

New director appointed

View PDF (0 pages)

09/12/1993

Director's particulars changed

View PDF (0 pages)

09/12/1993

Director's particulars changed

View PDF (0 pages)

04/06/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

30/03/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

03/08/1992

Registered office changed on 03/08/92 from: 29 cavendish street,, london W1

View PDF (1 pages)

01/07/1992

Full accounts made up to 1991-07-31

View PDF (15 pages)

24/04/1992

Return made up to 19/03/92; full list of members

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-07-31

View PDF (15 pages)

13/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/06/1991

Return made up to 19/03/91; full list of members

View PDF (0 pages)

27/06/1990

Return made up to 19/03/90; no change of members

View PDF (0 pages)

30/04/1990

Full accounts made up to 1989-07-31

View PDF (13 pages)

21/06/1989

Return made up to 27/03/89; full list of members

View PDF (0 pages)

03/04/1989

Full accounts made up to 1988-07-31

View PDF (13 pages)

17/10/1988

Return made up to 19/04/88; full list of members

View PDF (0 pages)

04/07/1988

Accounts made up to 1987-03-31

View PDF (15 pages)

12/04/1988

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

19/03/1987

Return made up to 03/02/87; full list of members

View PDF (0 pages)

11/02/1987

Full accounts made up to 1986-03-31

View PDF (16 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/09/1986

Return made up to 08/08/86; full list of members

View PDF (0 pages)

15/09/1986

Accounts for a medium company made up to 1985-03-31

View PDF (14 pages)

30/10/1969

Incorporation

View PDF (13 pages)

23/10/1969

Registered office changed

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
3
81.79M
-
0.00
42.17M
-

2022
3
63.38M
-
0.00
29.86M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tessier, Marie Francoise	Director	01/10/1993 - 18/03/2009	-
Scordi, Niki	Director	01/08/2005 - 09/02/2009	2
Green, Mark Brian	Director	28/08/1996 - 01/01/1997	1
Burstein, Simon Edward	Secretary	26/05/2009 - Present	1
Green, Mark Brian	Director	02/05/2001 - 06/12/2007	1

Persons with Significant Control

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

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Description

About BROWNS HOLDINGS (UK) LIMITED

BROWNS HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 30/10/1969 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNS HOLDINGS (UK) LIMITED?

BROWNS HOLDINGS (UK) LIMITED is currently Active. It was registered on 30/10/1969 .

Where is BROWNS HOLDINGS (UK) LIMITED located?

BROWNS HOLDINGS (UK) LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BROWNS HOLDINGS (UK) LIMITED do?

BROWNS HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROWNS HOLDINGS (UK) LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.