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Browns Group Holdings Limited LONDON

Founded in 1995, Browns Group Holdings, classified under reg no. 03111555 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for twenty nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 26th March 2004 Browns Group Holdings Limited is no longer carrying the name Browns Building Supplies Holdings.

At the moment there are 2 directors in the the firm, namely Claire S. and Robert S.. In addition one secretary - Paul S. - is with the company. As of 28 April 2024, there was 1 ex secretary - Clifford W.. There were no ex directors.

Browns Group Holdings Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03111555
Date of Incorporation Mon, 9th Oct 1995
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st October
Company age 29 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Claire S.

Position: Director

Appointed: 10 January 2002

Paul S.

Position: Secretary

Appointed: 09 October 1995

Robert S.

Position: Director

Appointed: 09 October 1995

Clifford W.

Position: Secretary

Appointed: 09 October 1995

Resigned: 09 October 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares.

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Browns Building Supplies Holdings March 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-10-31
Balance Sheet
Cash Bank On Hand140 27760 700
Current Assets1 174 4141 090 441
Debtors1 034 1371 029 741
Net Assets Liabilities5 103 1705 120 966
Property Plant Equipment8 44033 339
Other
Accumulated Depreciation Impairment Property Plant Equipment80 06992 089
Amounts Owed To Group Undertakings284 887280 537
Average Number Employees During Period 5
Bank Borrowings643 312614 625
Bank Borrowings Overdrafts608 806586 037
Called Up Share Capital Not Paid992 240992 240
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 27 689
Corporation Tax Payable7 0985 742
Creditors608 806594 006
Fixed Assets5 724 2145 725 303
Future Minimum Lease Payments Under Non-cancellable Operating Leases196 000 
Increase Decrease From Other Changes Investment Property Fair Value Model -23 810
Increase From Depreciation Charge For Year Property Plant Equipment 12 020
Investment Property4 345 6824 321 872
Investment Property Fair Value Model4 345 6824 321 872
Investments Fixed Assets1 370 0921 370 092
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases 176 400
Net Current Assets Liabilities561 900570 237
Other Creditors267 5557 969
Other Taxation Social Security Payable4 5114 430
Prepayments Accrued Income13 43413 393
Property Plant Equipment Gross Cost88 509125 428
Provisions For Liabilities Balance Sheet Subtotal574 138580 568
Total Additions Including From Business Combinations Property Plant Equipment 36 919
Total Assets Less Current Liabilities6 286 1146 295 540
Total Borrowings608 806586 037
Trade Creditors Trade Payables13 9575 234
Trade Debtors Trade Receivables28 46324 108

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st October 2023
filed on: 17th, January 2024 		Free Download (11 pages)

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