Company Profile
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Large EnterpriseBrowns Holdings (uk) Limited
00965094•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
30/10/1969
Company Age
56 years
Directors
3
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Browns Holdings (uk) Limited (00965094) is a private limited with share capital incorporated on 30/10/1969 (56 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 30/10/1969
W1W6XH
3 employees
Financial Overview
Total Assets
£57.47M
Liabilities
£1.43M
Net Assets
£56.04M
Cash
£20.22M
Key Metrics
3
Employees
3
Directors
15
Shareholders
1
PSCs
1
CCJs
Charges
5
Registered
0
Outstanding
1
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2016
Resolution
Category:Resolution
Date:06-11-2016
Resolution
Category:Resolution
Date:06-11-2016
Resolution
Category:Resolution
Date:06-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2010
Legacy
Category:Mortgage
Date:20-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2009
Legacy
Category:Officers
Date:02-03-2009
Resolution
Category:Resolution
Date:18-02-2009
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Capital
Date:18-11-2008
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Address
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Import / Export
Imports
12 Months9
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
23-27 South Molton Street, London, W1K5RD
Related Companies
6
Contact
02075140016affiliates@brownsfashion.comcareers@brownsfashion.comdirector@brownsfashion.comenquiries@brownsfashion.cominfo@brownsfashion.compress@brownsfashion.comwomen@brownsfashion.combrownsfashion.com
101 New Cavendish Street, 1St Floor South, London, W1W6XH