BERNIE BROWN LIMITED
THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE  UB8 1JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11744003
- Last Updated: 01 Mar 2024
Company Profile
BERNIE BROWN LIMITED was incorporated on Monday, December 31, 2018 as a Private Limited Company with registered address in UXBRIDGE. BERNIE BROWN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 8 months and 21 days.
Name | BERNIE BROWN LIMITED |
---|---|
Company number | 11744003 |
Company type | Private Limited Company |
Incorporation date | 31 Dec 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
THE CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG |
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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 |
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Mr Arthur Gabriel Nationality: French |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
Mr Cherif Ameur Nationality: French |
Dates: Friday, May 15, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Bernard Roy Chapman-Brown Nationality: British |
Dates: Monday, December 31, 2018 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2022, (-722 days left) |
Latest accounts | 31 December 2020 |
Next confirmation statement due | 28 January 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERNIE BROWN LIMITED.
Previous Names
Name | Change Date |
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BERNIE BROWN LIMITED | 31 Dec 2018 |