BROWNS 1934 LTD

SUITE C, 4-6 CANFIELD PLACE, LONDON NW6 3BT

Active
Private Limited Company
Company No. 08190033
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BROWNS 1934 LTD was incorporated on Thursday, August 23, 2012 as a Private Limited Company with registered address in LONDON. BROWNS 1934 LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 12 years 2 months and 18 days.

Name	BROWNS 1934 LTD
Company number	08190033
Company type	Private Limited Company
Incorporation date	23 Aug 2012
Status	Active
Industry (SIC 2007)	Retail sale of watches and jewellery in specialised stores (47770)

Address

Registered Address	SUITE C 4-6 CANFIELD PLACE LONDON NW6 3BT
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Gavin Wayne Brown Nationality: South African	Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Lawrence Alon Brown Nationality: South African	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 February
Next annual accounts due	30 November 2023, (-346 days left)
Latest accounts	28 February 2022
Next confirmation statement due	20 September 2016
Last confirmation statement dated	23 August 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BROWNS 1934 LTD	23 Aug 2012
BROWNS THE DIAMOND STORE LIMITED	10 Oct 2012
KIMBERLY BROWN LIMITED	13 Feb 2013