BROWNS RESTAURANT (LONDON) LIMITED

Key Data

Status

Active

Company No.

00291996

Incorporation date

12/09/1934

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

24/03/2026

Director's details changed for Mr Andrew David Freeman on 2026-03-24

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20/02/2026

Appointment of Mrs Fiona Mary Bradley as a director on 2026-02-12

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10/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

28/04/2025

Notice of agreement to exemption from filing of accounts for period ending 28/09/24

View PDF (1 pages)

28/04/2025

Filing exemption statement of guarantee by parent company for period ending 28/09/24

View PDF (1 pages)

28/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (194 pages)

10/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

15/05/2024

Notice of agreement to exemption from filing of accounts for period ending 30/09/23

View PDF (1 pages)

15/05/2024

Filing exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

15/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (200 pages)

04/01/2024

Termination of appointment of Alison Jane Margaret Hughes as a director on 2023-12-31

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

15/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (184 pages)

14/09/2022

Appointment of Ms Alison Jane Margaret Hughes as a director on 2022-09-01

View PDF (2 pages)

14/09/2022

Appointment of Mr Andrew David Freeman as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Termination of appointment of Gregory Joseph Mcmahon as a director on 2022-08-31

View PDF (1 pages)

01/09/2022

Filing exemption statement of guarantee by parent company for period ending 24/09/22

View PDF (3 pages)

01/09/2022

Notice of agreement to exemption from filing of accounts for period ending 24/09/22

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

11/05/2022

Appointment of Mr Mark Mottram as a director on 2022-04-30

View PDF (2 pages)

09/05/2022

Termination of appointment of Jacqueline Ann Berrow as a director on 2022-04-30

View PDF (1 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-25

View PDF (5 pages)

09/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-09-26

View PDF (5 pages)

09/09/2020

Appointment of Ms Denise Patricia Burton as a secretary on 2020-09-07

View PDF (2 pages)

09/09/2020

Termination of appointment of Gregory Joseph Mcmahon as a secretary on 2020-09-07

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Mr Gregory Joseph Mcmahon as a secretary on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Denise Patricia Burton as a secretary on 2020-03-31

View PDF (1 pages)

11/02/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (5 pages)

03/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (5 pages)

13/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

25/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

10/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

24/02/2017

Accounts for a dormant company made up to 2016-09-24

View PDF (5 pages)

14/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

02/01/2016

Accounts for a dormant company made up to 2015-09-26

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

22/12/2014

Accounts for a dormant company made up to 2014-09-27

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

13/02/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (5 pages)

10/10/2013

Director's details changed for Mr Gregory Joseph Mcmahon on 2013-09-27

View PDF (3 pages)

22/08/2013

Director's details changed for Mrs Susan Katrina Martindale on 2013-08-08

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

28/02/2013

Appointment of Mr Gregory Joseph Mcmahon as a director

View PDF (3 pages)

23/01/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

08/02/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

26/04/2011

Auditor's resignation

View PDF (4 pages)

21/04/2011

Auditor's resignation

View PDF (4 pages)

22/03/2011

Termination of appointment of Adam Fowle as a director

View PDF (1 pages)

11/03/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (5 pages)

20/01/2011

Appointment of Ms Denise Patricia Burton as a secretary

View PDF (1 pages)

20/01/2011

Termination of appointment of Carolyn Trousdale as a secretary

View PDF (1 pages)

16/11/2010

Appointment of Miss Carolyn Trousdale as a secretary

View PDF (1 pages)

15/11/2010

Termination of appointment of Rachel Benjamin as a secretary

View PDF (1 pages)

05/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (9 pages)

04/10/2010

Appointment of Susan Katrina Martindale as a director

View PDF (3 pages)

29/09/2010

Appointment of Lee Jonathan Miles as a director

View PDF (4 pages)

25/09/2010

Appointment of Jacqueline Ann Berrow as a director

View PDF (3 pages)

10/09/2010

Appointment of Andrew William Vaughan as a director

View PDF (3 pages)

10/09/2010

Appointment of Lee Jonathan Miles as a director

View PDF (3 pages)

06/09/2010

Termination of appointment of Jeremy Townsend as a director

View PDF (1 pages)

11/03/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (5 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Register inspection address has been changed

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13/11/2009

Director's details changed for Mr Jeremy Charles Douglas Townsend on 2009-11-13

View PDF (2 pages)

13/11/2009

Secretary's details changed for Miss Rachel Abigail Benjamin on 2009-11-13

View PDF (1 pages)

02/10/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

09/04/2009

Secretary appointed rachel abigail benjamin

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08/04/2009

Appointment terminated secretary victoria penrice

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07/02/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (5 pages)

13/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

24/04/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (5 pages)

12/04/2008

Location of register of members

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

Director resigned

View PDF (1 pages)

22/10/2007

Return made up to 27/09/07; full list of members

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22/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

23/10/2006

Return made up to 27/09/06; full list of members

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19/04/2006

Accounts for a dormant company made up to 2005-10-01

View PDF (5 pages)

27/09/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (3 pages)

10/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-09-25

View PDF (8 pages)

01/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

14/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

02/12/2003

Ad 06/11/03--------- £ si 867946@1=867946 £ ic 3705/871651

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02/12/2003

Nc inc already adjusted 06/11/03

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02/12/2003

Resolutions

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02/12/2003

Resolutions

View PDF (1 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (22 pages)

22/11/2003

Resolutions

View PDF (5 pages)

22/11/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

17/11/2003

Resolutions

View PDF (7 pages)

07/11/2003

Resolutions

View PDF (8 pages)

21/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

21/10/2003

Location of register of members

View PDF (1 pages)

19/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (3 pages)

19/05/2003

Resolutions

View PDF (1 pages)

19/05/2003

Registered office changed on 19/05/03 from: cape hill brewery po box 27 birmingham west midlands B16 0PQ

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27/03/2003

Accounts for a dormant company made up to 2002-09-28

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16/12/2002

Director's particulars changed

View PDF (1 pages)

30/09/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

10/12/2001

Accounts for a dormant company made up to 2001-09-29

View PDF (5 pages)

16/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

21/11/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a dormant company made up to 1999-10-02

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20/09/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

02/08/1999

Full accounts made up to 1998-09-26

View PDF (15 pages)

31/12/1998

Auditor's resignation

View PDF (1 pages)

06/11/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Secretary's particulars changed

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (3 pages)

21/01/1998

New director appointed

View PDF (3 pages)

15/01/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

15/01/1998

Registered office changed on 15/01/98 from: 5,7+9 woodstock road oxford OX2 6HA

View PDF (1 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

10/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

27/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

20/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

26/10/1995

Return made up to 27/09/95; full list of members

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06/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

28/02/1995

Secretary resigned;new secretary appointed

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28/02/1995

Location of register of members

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03/10/1994

Return made up to 27/09/94; no change of members

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21/09/1994

Accounts for a small company made up to 1993-12-31

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24/01/1994

Full accounts made up to 1992-12-31

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03/11/1993

Return made up to 27/09/93; no change of members

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30/10/1992

Return made up to 27/09/92; full list of members

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14/07/1992

Full accounts made up to 1991-12-31

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16/02/1992

Full accounts made up to 1990-12-31

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05/11/1991

Return made up to 27/09/91; no change of members

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06/11/1990

Resolutions

View PDF (1 pages)

01/11/1990

Full accounts made up to 1989-12-31

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08/10/1990

Return made up to 27/09/90; no change of members

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03/04/1990

Auditor's resignation

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30/10/1989

Particulars of mortgage/charge

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04/07/1989

Return made up to 28/06/89; full list of members

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04/07/1989

Full accounts made up to 1988-12-31

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23/05/1989

Secretary resigned;new secretary appointed

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23/05/1989

Location of register of members

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27/04/1989

Director resigned

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25/10/1988

Full accounts made up to 1987-12-31

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25/10/1988

Return made up to 24/10/88; full list of members

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24/08/1987

Return made up to 30/07/87; no change of members

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24/08/1987

Registered office changed on 24/08/87 from: 24 worpole rd london SW19

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24/08/1987

Secretary resigned;new secretary appointed

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24/08/1987

Full accounts made up to 1986-12-31

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24/12/1986

Certificate of change of name

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22/12/1986

Return made up to 10/12/86; full list of members

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23/09/1986

Full accounts made up to 1985-12-31

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13/08/1986

Resolutions

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26/06/1986

Certificate of change of name

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24/06/1986

Resolutions

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09/06/1986

Gazettable document

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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

28/09/2024

Next confirmation date

01/07/2026

Last change occurred

28/09/2024

Accounts

Filing Exemption Subsidiary

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Freeman, Andrew David	Director	01/09/2022 - Present	28
Hughes, Alison Jane Margaret	Director	01/09/2022 - 31/12/2023	24
Townsend, Jeremy Charles Douglas	Director	01/07/2005 - 31/08/2010	56
Martindale, Susan Katrina	Director	31/08/2010 - Present	40
Miles, Lee Jonathan	Director	31/08/2010 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About BROWNS RESTAURANT (LONDON) LIMITED

BROWNS RESTAURANT (LONDON) LIMITED is an(a) Active company incorporated on 12/09/1934 with the registered office located at 27 Fleet Street, Birmingham, West Midlands B3 1JP. There are currently 6 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 BROWNS RESTAURANT (LONDON) LIMITED?

BROWNS RESTAURANT (LONDON) LIMITED is currently Active. It was registered on 12/09/1934 .

Where is BROWNS RESTAURANT (LONDON) LIMITED located?

BROWNS RESTAURANT (LONDON) LIMITED is registered at 27 Fleet Street, Birmingham, West Midlands B3 1JP.

What does BROWNS RESTAURANT (LONDON) LIMITED do?

BROWNS RESTAURANT (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROWNS RESTAURANT (LONDON) LIMITED?

The latest filing was on 24/03/2026: Director's details changed for Mr Andrew David Freeman on 2026-03-24.