Browning Enterprises Limited LONDON


Browning Enterprises started in year 1986 as Private Limited Company with registration number 02000227. The Browning Enterprises company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 4th Floor, The White Building. Postal code: W11 4AJ.

At the moment there are 2 directors in the the firm, namely Daniel R. and Anne R.. In addition one secretary - Daniel R. - is with the company. At the moment 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.

Browning Enterprises Limited Address / Contact

Office Address 4th Floor, The White Building
Office Address2 11 Evesham Street
Town London
Post code W11 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02000227
Date of Incorporation Fri, 14th Mar 1986
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 38 years old
Account next due date Sat, 30th Sep 2017 (2401 days after)
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Tue, 10th Jan 2023 (2023-01-10)
Last confirmation statement dated Mon, 27th Dec 2021

Company staff

Daniel R.

Position: Director

Resigned:

Daniel R.

Position: Secretary

Appointed: 06 January 2011

Anne R.

Position: Director

Appointed: 27 December 1991

David P.

Position: Secretary

Appointed: 30 April 2010

Resigned: 06 January 2011

Robert S.

Position: Secretary

Appointed: 03 July 2009

Resigned: 30 April 2010

Graham T.

Position: Secretary

Appointed: 10 March 2009

Resigned: 03 July 2009

Stephen G.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2008

Simon C.

Position: Secretary

Appointed: 27 March 2008

Resigned: 10 March 2009

Graham T.

Position: Secretary

Appointed: 04 October 2007

Resigned: 27 March 2008

Graham T.

Position: Director

Appointed: 04 October 2007

Resigned: 02 April 2009

David H.

Position: Director

Appointed: 06 February 2006

Resigned: 03 July 2009

Gordon P.

Position: Director

Appointed: 01 September 2004

Resigned: 03 October 2005

Richard D.

Position: Director

Appointed: 01 July 2004

Resigned: 29 June 2007

Susannah H.

Position: Director

Appointed: 25 November 2003

Resigned: 03 July 2009

Duncan M.

Position: Secretary

Appointed: 02 March 2001

Resigned: 04 October 2007

Duncan M.

Position: Director

Appointed: 02 March 2001

Resigned: 30 June 2008

David J.

Position: Director

Appointed: 04 September 2000

Resigned: 19 December 2000

Phillip A.

Position: Secretary

Appointed: 06 April 1999

Resigned: 02 March 2001

Phillip A.

Position: Director

Appointed: 06 April 1999

Resigned: 02 March 2001

Daniel R.

Position: Secretary

Appointed: 08 March 1999

Resigned: 06 April 1999

Christopher T.

Position: Director

Appointed: 01 January 1996

Resigned: 02 April 2009

James G.

Position: Secretary

Appointed: 25 October 1995

Resigned: 26 February 1999

James G.

Position: Director

Appointed: 25 October 1995

Resigned: 26 February 1999

David B.

Position: Director

Appointed: 30 January 1992

Resigned: 30 May 2004

Gerald N.

Position: Director

Appointed: 27 December 1991

Resigned: 30 January 1995

Daniel R.

Position: Secretary

Appointed: 27 December 1991

Resigned: 25 October 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Daniel R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Accounts for a dormant company made up to 31st December 2015
filed on: 18th, October 2016
Free Download (3 pages)

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