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Home > England & Wales Companies > BROWNINGS ELECTRIC COMPANY LIMITED
Company Information for

BROWNINGS ELECTRIC COMPANY LIMITED

11 THAMES ROAD, BARKING, ESSEX, IG11 0HG,
Company Registration Number
00362699
Private Limited Company
Active

Company Overview

About Brownings Electric Company Ltd
BROWNINGS ELECTRIC COMPANY LIMITED was founded on 1940-08-05 and has its registered office in Essex. The organisation's status is listed as "Active". Brownings Electric Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROWNINGS ELECTRIC COMPANY LIMITED
 
Legal Registered Office
11 THAMES ROAD
BARKING
ESSEX
IG11 0HG
Other companies in IG11
 
Filing Information
Company Number 00362699
Company ID Number 00362699
Date formed 1940-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB174071713  
Last Datalog update: 2023-10-08 07:51:55
Primary Source:Companies House
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Company Officers of BROWNINGS ELECTRIC COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUDASHLAL DAMNEY
 Company Secretary 2010-04-07
SUDASH LAL DAMNEY
 Director 2005-04-13
LAWRENCE TONI GALEA
 Director 2005-04-13
SHARON ELIZABETH HEATON
 Director 2010-04-08
BRIAN EDWARD KEMP
 Director 2005-04-13
JEFFREY GEORGE LAKE
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE GILLIAN SWAN
 Company Secretary 1999-11-26 2010-04-07
CHRISTINE GILLIAN SWAN
 Director 1999-11-26 2010-04-07
ALLEN JAMES PIOLI
 Director 1991-09-14 2005-12-31
MATHESON & CO LIMITED
 Company Secretary 1999-08-02 1999-11-26
JOHN BERNARD COWPER
 Director 1999-03-01 1999-11-26
ALUN MORTON JONES
 Director 1999-03-01 1999-11-26
KENNETH CHECKLEY
 Director 1991-09-14 1999-08-31
KENNETH CHECKLEY
 Company Secretary 1991-09-14 1999-08-02
MICHAEL PETER RUBBERT
 Director 1991-09-14 1999-03-31
DAVID PHILIP
 Director 1991-09-14 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDASH LAL DAMNEY BEC (LONDON) LIMITED Director 2005-03-14 CURRENT 2005-02-07 Active
LAWRENCE TONI GALEA BEC (LONDON) LIMITED Director 2005-03-14 CURRENT 2005-02-07 Active
JEFFREY GEORGE LAKE BEC (LONDON) LIMITED Director 2005-04-13 CURRENT 2005-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 003626990010
2021-07-06CH01Director's details changed for Mr Lawrence Toni Galea on 2021-07-05
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GEORGE LAKE
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-05CH01Director's details changed for Mr Brian Edward Kemp on 2017-12-18
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 29200
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 29200
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 29200
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-11RES01ADOPT ARTICLES 11/10/12
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-16AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-27AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AP03Appointment of Sudashlal Damney as company secretary
2010-04-22AP01DIRECTOR APPOINTED SHARON ELIZABETH HEATON
2010-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE SWAN
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SWAN
2009-09-30363aReturn made up to 10/09/09; full list of members
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEMP / 20/12/2008
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-17363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION FULL
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03288bDIRECTOR RESIGNED
2005-10-04363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-09-18363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-09-13363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-05363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/99
1999-12-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-09288bDIRECTOR RESIGNED
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: FORD HOUSE NEW ROAD DAGENHAM ESSEX RM9 6BX
1999-12-09395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09288bDIRECTOR RESIGNED
1999-12-09288bSECRETARY RESIGNED
1999-12-01395PARTICULARS OF MORTGAGE/CHARGE
1999-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-13363aRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-10-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to BROWNINGS ELECTRIC COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNINGS ELECTRIC COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-04-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-12-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-11-26 Satisfied DAGENHAM MOTORS GROUP PLC
LEGAL CHARGE 1990-06-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-10-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 1989-03-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-06-20 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1973-05-10 Satisfied BARCLAYS BANK LTD
DEBENTURE 1945-03-03 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWNINGS ELECTRIC COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROWNINGS ELECTRIC COMPANY LIMITED registering or being granted any patents
Domain Names

BROWNINGS ELECTRIC COMPANY LIMITED owns 2 domain names.

browningselectric.co.uk   cargocratepublishing.co.uk  

Trademarks
We have not found any records of BROWNINGS ELECTRIC COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROWNINGS ELECTRIC COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £549 Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROWNINGS ELECTRIC COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROWNINGS ELECTRIC COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184834030Ball or roller screws, for machinery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNINGS ELECTRIC COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNINGS ELECTRIC COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG11 0HG