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BROWNS (SOUTH MOLTON STREET) LIMITED

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BROWNS (SOUTH MOLTON STREET) LIMITED

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Key Data

Status

Active

Company No.

06887728

Incorporation date

27/04/2009

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

The Bower, 211 Old Street, London EC1V 9NRCopy
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Latest events (Record since 27/04/2009)
dot icon08/12/2025
Full accounts made up to 2024-12-31
View PDF (39 pages)
dot icon16/11/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon07/08/2025
Satisfaction of charge 068877280006 in full
View PDF (1 pages)
dot icon07/08/2025
Satisfaction of charge 068877280004 in full
View PDF (1 pages)
dot icon07/08/2025
Satisfaction of charge 068877280005 in full
View PDF (1 pages)
dot icon07/08/2025
Satisfaction of charge 068877280007 in full
View PDF (1 pages)
dot icon24/06/2025
Termination of appointment of Hae Cheong Chang as a secretary on 2025-06-16
View PDF (1 pages)
dot icon02/01/2025
Full accounts made up to 2023-12-31
View PDF (38 pages)
dot icon05/11/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon17/10/2024
Termination of appointment of Gaurav Anand as a director on 2024-10-11
View PDF (1 pages)
dot icon17/10/2024
Termination of appointment of Jonathan Lee as a director on 2024-10-11
View PDF (1 pages)
dot icon17/10/2024
Appointment of Pankaj Srivastava as a director on 2024-10-11
View PDF (2 pages)
dot icon17/10/2024
Appointment of Mr Stephen Peter Eggleston as a director on 2024-10-11
View PDF (2 pages)
dot icon06/06/2024
Termination of appointment of Stephanie Nadine Phair as a director on 2024-05-24
View PDF (1 pages)
dot icon21/03/2024
Termination of appointment of Jose Manuel Ferreira Neves as a director on 2024-03-19
View PDF (1 pages)
dot icon12/02/2024
Appointment of Gaurav Anand as a director on 2024-01-30
View PDF (2 pages)
dot icon12/02/2024
Appointment of Jonathan Lee as a director on 2024-01-30
View PDF (2 pages)
dot icon12/02/2024
Appointment of Hae Cheong Chang as a secretary on 2024-01-30
View PDF (2 pages)
dot icon29/12/2023
Registration of charge 068877280007, created on 2023-12-21
View PDF (69 pages)
dot icon27/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon23/10/2023
Full accounts made up to 2022-12-31
View PDF (38 pages)
dot icon26/09/2023
Termination of appointment of Elliot Gilbert Jordan as a director on 2023-08-31
View PDF (1 pages)
dot icon18/09/2023
Termination of appointment of Holli Cheray Rogers as a director on 2023-01-31
View PDF (1 pages)
dot icon07/02/2023
Termination of appointment of Giorgio Belloli as a director on 2022-12-12
View PDF (1 pages)
dot icon07/02/2023
Appointment of Mrs Stephanie Nadine Phair as a director on 2022-12-12
View PDF (2 pages)
dot icon15/12/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon08/12/2022
Full accounts made up to 2021-12-31
View PDF (39 pages)
dot icon31/10/2022
Registration of charge 068877280006, created on 2022-10-20
View PDF (78 pages)
dot icon26/10/2022
Registration of charge 068877280004, created on 2022-10-20
View PDF (62 pages)
dot icon26/10/2022
Registration of charge 068877280005, created on 2022-10-20
View PDF (14 pages)
dot icon31/12/2021
Termination of appointment of Susanne Tide-Frater as a director on 2021-12-31
View PDF (1 pages)
dot icon12/11/2021
Confirmation statement made on 2021-10-29 with updates
View PDF (4 pages)
dot icon05/11/2021
Full accounts made up to 2020-12-31
View PDF (37 pages)
dot icon12/10/2021
Resolutions
View PDF (3 pages)
dot icon15/04/2021
Full accounts made up to 2019-12-31
View PDF (37 pages)
dot icon13/01/2021
Statement of capital following an allotment of shares on 2020-12-31
View PDF (3 pages)
dot icon11/11/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon25/02/2020
Satisfaction of charge 068877280003 in full
View PDF (1 pages)
dot icon18/12/2019
Registration of charge 068877280003, created on 2019-12-13
View PDF (56 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon23/05/2019
Second filing for the appointment of Giorgio Belloli as a director
View PDF (5 pages)
dot icon09/05/2019
Change of details for Farfetch Uk Limited as a person with significant control on 2019-05-09
View PDF (2 pages)
dot icon14/11/2018
Amended full accounts made up to 2017-12-31
View PDF (35 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon04/10/2018
Full accounts made up to 2017-12-31
View PDF (35 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon10/11/2017
Full accounts made up to 2016-12-31
View PDF (35 pages)
dot icon15/09/2017
Satisfaction of charge 068877280002 in full
View PDF (1 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon26/04/2016
Statement of company's objects
View PDF (2 pages)
dot icon22/04/2016
Resolutions
View PDF (50 pages)
dot icon31/03/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon24/03/2016
Full accounts made up to 2015-07-31
View PDF (15 pages)
dot icon17/03/2016
Registration of charge 068877280002, created on 2016-03-09
View PDF (54 pages)
dot icon20/01/2016
Director's details changed for Susanne Tide-Frater on 2016-01-19
View PDF (2 pages)
dot icon20/01/2016
Director's details changed for Jose Manuel Ferreira Neves on 2016-01-19
View PDF (2 pages)
dot icon20/01/2016
Director's details changed for Giorgio Bellolli on 2016-01-19
View PDF (2 pages)
dot icon19/01/2016
Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Bower 211 Old Street London EC1V 9NR on 2016-01-19
View PDF (1 pages)
dot icon04/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (8 pages)
dot icon23/11/2015
Appointment of Miss Holli Cheray Rogers as a director on 2015-11-10
View PDF (2 pages)
dot icon20/11/2015
Appointment of Mr Elliot Gilbert Jordan as a director on 2015-11-10
View PDF (2 pages)
dot icon18/08/2015
Termination of appointment of Caroline Jane Collis as a director on 2015-05-01
View PDF (2 pages)
dot icon17/08/2015
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 26 Grosvenor Street London W1K 4QW on 2015-08-17
View PDF (2 pages)
dot icon14/08/2015
Appointment of Jose Neves as a director on 2015-05-01
View PDF (3 pages)
dot icon14/08/2015
Appointment of Susanne Tide-Frater as a director on 2015-05-01
View PDF (3 pages)
dot icon14/08/2015
Appointment of Giorgio Bellolli as a director on 2015-05-01
View PDF (4 pages)
dot icon12/08/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/07/2015
Resignation of an auditor
View PDF (2 pages)
dot icon30/07/2015
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 26 Grosvenor Street London W1K 4QW on 2015-07-30
View PDF (2 pages)
dot icon30/07/2015
Termination of appointment of Joan Bena Burstein as a director on 2015-05-01
View PDF (2 pages)
dot icon30/07/2015
Termination of appointment of Simon Edward Burstein as a director on 2015-05-01
View PDF (2 pages)
dot icon30/07/2015
Resolutions
View PDF (49 pages)
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-05-01
View PDF (4 pages)
dot icon11/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2015
Full accounts made up to 2014-07-31
View PDF (18 pages)
dot icon31/12/2014
Statement of capital following an allotment of shares on 2013-07-31
View PDF (4 pages)
dot icon31/12/2014
Statement of capital following an allotment of shares on 2011-07-31
View PDF (4 pages)
dot icon10/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2014
Accounts for a medium company made up to 2013-07-31
View PDF (15 pages)
dot icon02/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2014
Director's details changed for Mr Simon Burnstein on 2014-01-01
View PDF (2 pages)
dot icon19/06/2013
Termination of appointment of James Tuckey as a director
View PDF (2 pages)
dot icon03/05/2013
Full accounts made up to 2012-07-31
View PDF (17 pages)
dot icon08/02/2013
Termination of appointment of Francoise Tessier as a director
View PDF (1 pages)
dot icon03/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09
View PDF (1 pages)
dot icon16/04/2012
Accounts for a medium company made up to 2011-07-31
View PDF (15 pages)
dot icon06/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2011
Resolutions
View PDF (24 pages)
dot icon20/06/2011
Statement of company's objects
View PDF (2 pages)
dot icon07/06/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2011
Appointment of Mr James Lane Tuckey as a director
View PDF (3 pages)
dot icon28/01/2011
Accounts for a medium company made up to 2010-07-31
View PDF (15 pages)
dot icon17/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Director's details changed for Francoise Tessier on 2010-04-07
View PDF (2 pages)
dot icon17/05/2010
Director's details changed for Simon Burnstein on 2010-04-07
View PDF (2 pages)
dot icon17/05/2010
Director's details changed for Joan Bena Burstein on 2010-04-07
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Sidney Burnstein as a director
View PDF (1 pages)
dot icon26/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon13/07/2009
Director appointed francoise tessier
View PDF (3 pages)
dot icon04/06/2009
Accounting reference date extended from 30/04/2010 to 31/07/2010
View PDF (1 pages)
dot icon26/05/2009
Director appointed caroline collis
View PDF (2 pages)
dot icon19/05/2009
Director appointed sidney burnstein
View PDF (2 pages)
dot icon19/05/2009
Director appointed simon burnstein
View PDF (2 pages)
dot icon18/05/2009
Director appointed joan burstein
View PDF (2 pages)
dot icon01/05/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon27/04/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Edward Burstein
Director
26/04/2009 - 30/04/2015
12
Phair, Stephanie Nadine
Director
12/12/2022 - 24/05/2024
11
Eggleston, Stephen Peter
Director
11/10/2024 - Present
17
Anand, Gaurav
Director
30/01/2024 - 11/10/2024
9
Chang, Hae Cheong
Secretary
30/01/2024 - 16/06/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BROWNS (SOUTH MOLTON STREET) LIMITED

BROWNS (SOUTH MOLTON STREET) LIMITED is an(a) Active company incorporated on 27/04/2009 with the registered office located at The Bower, 211 Old Street, London EC1V 9NR. There are currently 2 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 (SOUTH MOLTON STREET) LIMITED?

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BROWNS (SOUTH MOLTON STREET) LIMITED is currently Active. It was registered on 27/04/2009 .

Where is BROWNS (SOUTH MOLTON STREET) LIMITED located?

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BROWNS (SOUTH MOLTON STREET) LIMITED is registered at The Bower, 211 Old Street, London EC1V 9NR.

What does BROWNS (SOUTH MOLTON STREET) LIMITED do?

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BROWNS (SOUTH MOLTON STREET) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BROWNS (SOUTH MOLTON STREET) LIMITED?

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The latest filing was on 08/12/2025: Full accounts made up to 2024-12-31.