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Home > England & Wales Companies > BROWNS OF LONDON LIMITED
Company Information for

BROWNS OF LONDON LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
06910219
Private Limited Company
Liquidation

Company Overview

About Browns Of London Ltd
BROWNS OF LONDON LIMITED was founded on 2009-05-19 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Browns Of London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROWNS OF LONDON LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in RM11
 
Filing Information
Company Number 06910219
Company ID Number 06910219
Date formed 2009-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:19:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNS OF LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name BROWNS OF LONDON LIMITED
The following companies were found which have the same name as BROWNS OF LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Browns Of London Limited Delaware Unknown

Company Officers of BROWNS OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
EDWARD HAGAN
Director 2009-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE HAGAN
Company Secretary 2009-05-19 2012-06-01
NATALIE HAGAN
Director 2009-05-19 2012-06-01
YOMTOV ELIEZER JACOBS
Director 2009-05-19 2009-05-20

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
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-26
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
2018-04-11LIQ02Voluntary liquidation Statement of affairs
2018-04-11600Appointment of a voluntary liquidator
2018-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-27
2017-09-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0119/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AAMDAmended account small company full exemption
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0119/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE HAGAN
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE HAGAN
2013-05-21AR0119/05/13 ANNUAL RETURN FULL LIST
2012-10-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2011-05-20AR0119/05/11 ANNUAL RETURN FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD ESSEX RM1 3JS
2011-02-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-15AA01PREVEXT FROM 31/05/2010 TO 30/09/2010
2010-05-24AR0119/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HAGAN / 19/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAGAN / 19/05/2010
2009-08-2488(2)AD 19/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-13288aSECRETARY APPOINTED MRS NATALIE HAGAN
2009-08-13288aDIRECTOR APPOINTED MR EDWARD HAGAN
2009-08-13288aDIRECTOR APPOINTED MRS NATALIE HAGAN
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to BROWNS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-09
Resolution2018-03-09
Fines / Sanctions
No fines or sanctions have been issued against BROWNS OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNS OF LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due After One Year 2011-10-01 £ 8,341
Creditors Due Within One Year 2011-10-01 £ 150,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BROWNS OF LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 39,851
Debtors 2011-10-01 £ 37,351
Fixed Assets 2011-10-01 £ 119,549
Shareholder Funds 2011-10-01 £ 923
Stocks Inventory 2011-10-01 £ 2,500
Tangible Fixed Assets 2011-10-01 £ 119,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWNS OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNS OF LONDON LIMITED
Trademarks
We have not found any records of BROWNS OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNS OF LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BROWNS OF LONDON LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where BROWNS OF LONDON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBROWNS OF LONDON LIMITEDEvent Date2018-03-09
Company Number: 06910219 Name of Company: BROWNS OF LONDON LIMITED Nature of Business: Installation of Wood Burning & Fireplaces Type of Liquidation: Creditors' Voluntary Liquidation Registered office…
 
Initiating party Event TypeResolution
Defending partyBROWNS OF LONDON LIMITEDEvent Date2018-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNS OF LONDON 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 BROWNS OF LONDON 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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