Browne & Nathan Limited LONDON


Founded in 1998, Browne & Nathan, classified under reg no. 03622160 is an active company. Currently registered at 697 Seven Sisters Road N15 5LA, London the company has been in the business for 26 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Everton M., appointed on 6 January 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Browne & Nathan Limited Address / Contact

Office Address 697 Seven Sisters Road
Office Address2 Tottenham
Town London
Post code N15 5LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03622160
Date of Incorporation Wed, 26th Aug 1998
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (22 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Everton M.

Position: Director

Appointed: 06 January 2014

Jason N.

Position: Secretary

Appointed: 01 June 2016

Resigned: 28 October 2020

Gerald B.

Position: Secretary

Appointed: 01 January 2002

Resigned: 10 December 2020

Gerald B.

Position: Director

Appointed: 01 January 2002

Resigned: 10 December 2020

Luis D.

Position: Secretary

Appointed: 26 August 1998

Resigned: 06 July 2016

Femi J.

Position: Director

Appointed: 26 August 1998

Resigned: 05 March 2002

Gloria B.

Position: Director

Appointed: 26 August 1998

Resigned: 01 March 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Everton M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gloria B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerald B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Everton M.

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

Gloria B.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gerald B.

Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-119 148-133 326-141 850-131 106      
Balance Sheet
Current Assets17 9515 10624 0609 82012 2668 96230 72550 99268 06676 801
Net Assets Liabilities    129 089127 768119 296117 84894 52982 894
Cash Bank In Hand15 9003 58822 5429 377      
Debtors2 0511 5181 518443      
Net Assets Liabilities Including Pension Asset Liability-119 148-133 326-141 850-131 106      
Tangible Fixed Assets479 652478 703260 221310 161      
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve-119 150-133 328-141 852-131 108      
Shareholder Funds-119 148-133 326-141 850-131 106      
Other
Average Number Employees During Period      3332
Creditors    24 29057 467183 41184 18090 58592 045
Fixed Assets479 652478 703260 221310 161338 101386 339455 1991 28812 2409 892
Net Current Assets Liabilities16 818605-8 158-47 35412 02448 505152 68633 18822 51915 244
Total Assets Less Current Liabilities496 470479 309252 063262 807326 077337 834302 51331 90010 2795 352
Creditors Due After One Year615 618612 635393 913393 913      
Creditors Due Within One Year1 1334 50032 21857 174      
Number Shares Allotted2222      
Par Value Share1111      
Share Capital Allotted Called Up Paid2222      
Tangible Fixed Assets Additions  30050 000      
Tangible Fixed Assets Cost Or Valuation528 791528 791310 369360 369      
Tangible Fixed Assets Depreciation49 13950 08850 14850 208      
Tangible Fixed Assets Depreciation Charged In Period 9496060      
Tangible Fixed Assets Disposals  218 722       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/31
filed on: 1st, May 2023
Free Download (3 pages)

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