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Browns 1934 Ltd LONDON

Founded in 2012, Browns 1934, classified under reg no. 08190033 is an active company. Currently registered at Suite C NW6 3BT, London the company has been in the business for twelve years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since February 13, 2013 Browns 1934 Ltd is no longer carrying the name Kimberly Brown.

The company has 2 directors, namely Jian Z., Jessica N.. Of them, Jessica N. has been with the company the longest, being appointed on 30 June 2022 and Jian Z. has been with the company for the least time - from 10 January 2023. As of 28 May 2024, there were 5 ex directors - Adele M., Clifford B. and others listed below. There were no ex secretaries.

Browns 1934 Ltd Address / Contact

Office Address Suite C
Office Address2 4-6 Canfield Place
Town London
Post code NW6 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08190033
Date of Incorporation Thu, 23rd Aug 2012
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (180 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Jian Z.

Position: Director

Appointed: 10 January 2023

Jessica N.

Position: Director

Appointed: 30 June 2022

Adele M.

Position: Director

Appointed: 31 August 2017

Resigned: 01 March 2023

Clifford B.

Position: Director

Appointed: 21 May 2013

Resigned: 28 June 2013

Lawrence B.

Position: Director

Appointed: 23 August 2012

Resigned: 31 August 2017

Gavin B.

Position: Director

Appointed: 23 August 2012

Resigned: 31 August 2017

Michael C.

Position: Director

Appointed: 23 August 2012

Resigned: 23 August 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Lawrence B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gavin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lawrence B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gavin B.

Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kimberly Brown February 13, 2013
Browns The Diamond Store October 10, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-28
Balance Sheet
Cash Bank On Hand4 481 9295 862 5336 279 6777 237 5291 312 032717 6623 050 317
Current Assets6 282 9317 750 2098 575 9429 550 1994 871 5671 422 3683 526 602
Debtors223 737265 854249 849279 217394 686704 706476 285
Net Assets Liabilities599 1031 036 4241 116 1982 104 587523 728  
Other Debtors223 737265 854249 849279 217394 686704 706476 285
Property Plant Equipment642 774573 750493 166412 776660 540539 585420 287
Total Inventories1 577 2651 621 8222 046 4162 033 4533 164 849  
Other
Accumulated Depreciation Impairment Property Plant Equipment192 866278 988364 443453 134548 626669 581788 879
Average Number Employees During Period   22231817
Bank Borrowings Overdrafts    88 914118 62736 083
Corporation Tax Payable79 490127 225168 555249 862199 2994 827326 572
Creditors3 544 8114 505 9095 146 3744 975 7655 008 3791 528 8713 525 816
Future Minimum Lease Payments Under Non-cancellable Operating Leases    12 549 75711 275 76510 001 773
Increase From Depreciation Charge For Year Property Plant Equipment 86 12285 45588 69095 492120 915119 299
Net Current Assets Liabilities3 501 1404 968 5835 769 4066 667 576-136 812-106 503786
Number Shares Issued Fully Paid 11    
Other Creditors3 544 8114 505 9095 146 3744 975 7654 519 152259 2852 285 927
Other Disposals Property Plant Equipment   339   
Other Taxation Social Security Payable109 898110 946125 580116 13717 4168 882327 816
Par Value Share 11    
Property Plant Equipment Gross Cost835 640852 738857 609865 9101 209 1661 209 166 
Total Additions Including From Business Combinations Property Plant Equipment 17 0984 8718 640343 256  
Total Assets Less Current Liabilities4 143 9145 542 3336 262 5727 080 352523 728433 082421 073
Trade Creditors Trade Payables2 448 5092 463 7262 481 4882 506 925183 5981 137 250549 418

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates December 18, 2023
filed on: 18th, December 2023 		Free Download (4 pages)

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