Browan Management Ltd in LONDON

Browan Management Ltd LONDON

Founded in 2016, Browan Management, classified under reg no. 10287254 is an active company. Currently registered at 31 Gerrard Street W1D 6JT, London the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Yang M., appointed on 20 July 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Xiang C.. There were no ex secretaries.

Browan Management Ltd Address / Contact

Office Address	31 Gerrard Street
Town	London
Post code	W1D 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10287254
Date of Incorporation	Wed, 20th Jul 2016
Industry	Licensed restaurants
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Yang M.

Position: Director

Appointed: 20 July 2016

Xiang C.

Position: Director

Appointed: 01 November 2016

Resigned: 28 June 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Yang M. The abovementioned PSC and has 75,01-100% shares.

Yang M.

Notified on	20 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-285 343

Balance Sheet
Cash Bank On Hand					7 462	1 283
Current Assets	340 335	334 228	337 176	210 280	187 462	181 283
Debtors					180 000	180 000
Net Assets Liabilities	285 343	431 661	499 885	602 773	-908 662	-1 107 342
Property Plant Equipment					13 289
Net Assets Liabilities Including Pension Asset Liability	-285 343

Reserves/Capital
Shareholder Funds	-285 343

Other
Average Number Employees During Period			2	2	4	5
Creditors	38 303	99 182	128 434	72 166	325 197	203 013
Fixed Assets	129 647	89 447	47 011	2 195	13 289
Net Current Assets Liabilities	302 032	235 046	208 742	138 114	-137 735	-21 730
Total Assets Less Current Liabilities	431 679	324 493	255 753	140 309	-124 446	-21 730
Creditors Due After One Year	717 022
Creditors Due Within One Year	38 303
Instalment Debts Due After5 Years	717 022
Secured Debts	38 303

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th July 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th July 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th July 2022 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 26th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th July 2021 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AD01	Address change date: 20th May 2021. New Address: 31 Gerrard Street London W1D 6JT. Previous address: 31 Gerrard Street London W1D 5QA England filed on: 20th, May 2021	address	Free Download (1 page)
CH01	On 8th January 2021 director's details were changed filed on: 8th, January 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 8th January 2021 filed on: 8th, January 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 17th September 2020. New Address: 31 Gerrard Street London W1D 5QA. Previous address: 1st Floor Front 36 Gerrard Street London W1D 5QA England filed on: 17th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 19th July 2020 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (8 pages)
TM01	28th June 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 19th July 2019 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 31st May 2019 filed on: 3rd, June 2019	persons with significant control	Free Download (2 pages)
CH01	On 31st May 2019 director's details were changed filed on: 31st, May 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 31st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th July 2018 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 1st, June 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th June 2017 filed on: 11th, April 2018	accounts	Free Download (1 page)
CH01	On 11th January 2018 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
AD01	Address change date: 4th August 2017. New Address: 1st Floor Front 36 Gerrard Street London W1D 5QA. Previous address: 36 Gerrard Street London W1D 5QA England filed on: 4th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 19th July 2017 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st November 2016 filed on: 11th, January 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, July 2016	incorporation	Free Download (11 pages)