BROWNS RESTAURANT (CAMBRIDGE) LIMITED

Overview

Company Name	BROWNS RESTAURANT (CAMBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01237917
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROWNS RESTAURANT (CAMBRIDGE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BROWNS RESTAURANT (CAMBRIDGE) LIMITED located?

Registered Office Address	27 Fleet Street Birmingham B3 1JP West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BROWNS RESTAURANT (CAMBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
CHERVIL AND STUBBS LIMITED	Dec 18, 1975	Dec 18, 1975

What are the latest accounts for BROWNS RESTAURANT (CAMBRIDGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for BROWNS RESTAURANT (CAMBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for BROWNS RESTAURANT (CAMBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Apr 24, 2025	legacy	194 pages	PARENT_ACC

Apr 24, 2025	legacy	1 pages	AGREEMENT1

Apr 24, 2025	legacy	3 pages	GUARANTEE1

Jul 11, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

May 15, 2024	legacy	200 pages	PARENT_ACC

May 15, 2024	legacy	3 pages	GUARANTEE1

May 15, 2024	legacy	1 pages	AGREEMENT1

Jan 04, 2024	Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023	1 pages	TM01

Jul 14, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 18, 2023	legacy	184 pages	PARENT_ACC

Sep 14, 2022	Appointment of Ms Alison Jane Margaret Hughes as a director on Sep 01, 2022	2 pages	AP01

Sep 14, 2022	Appointment of Mr Andrew David Freeman as a director on Sep 01, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Gregory Joseph Mcmahon as a director on Aug 31, 2022	1 pages	TM01

Sep 05, 2022	legacy	1 pages	AGREEMENT1

Sep 05, 2022	legacy	3 pages	GUARANTEE1

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 11, 2022	Appointment of Mr Mark Mottram as a director on Apr 30, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Jacqueline Ann Berrow as a director on Apr 30, 2022	1 pages	TM01

Feb 07, 2022	Accounts for a dormant company made up to Sep 25, 2021	5 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Sep 26, 2020	5 pages	AA

Sep 09, 2020	Appointment of Ms Denise Patricia Burton as a secretary on Sep 07, 2020	2 pages	AP03

Sep 09, 2020	Termination of appointment of Gregory Joseph Mcmahon as a secretary on Sep 07, 2020	1 pages	TM02

Jul 14, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROWNS RESTAURANT (CAMBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Denise Patricia 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 07, 2020		Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				273995750001
FREEMAN, Andrew David 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 01, 2022		Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1980-2	300077460001
MARTINDALE, Susan Katrina 27 Fleet Street Birmingham B3 1JP West Midlands	Aug 31, 2010		Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1961-3	154582160002
MILES, Lee Jonathan 27 Fleet Street Birmingham B3 1JP West Midlands	Aug 31, 2010		Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1970-3	154020140001
MOTTRAM, Mark 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 30, 2022		Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1970-12	188907430001
VAUGHAN, Andrew William Fleet Street B3 1JP Birmingham 27 West Midlands	Aug 31, 2010		Director	Fleet Street B3 1JP Birmingham 27 West Midlands	United Kingdom	British	1963-10	97486630001
BENJAMIN, Rachel Abigail 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 06, 2009	Nov 19, 2010	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands		British		121622270001
BURTON, Denise Patricia 27 Fleet Street Birmingham B3 1JP West Midlands	Jan 19, 2011	Mar 31, 2020	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				157088030001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 03, 1997	Jul 02, 2003	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		165715410001
LOAKE, Jonathan David The Close 4 North Place Headington OX3 9HX Oxford		Feb 15, 1995	Secretary	The Close 4 North Place Headington OX3 9HX Oxford		British		38177130001
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 01, 2020	Sep 07, 2020	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				268625050001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Jul 02, 2003	Apr 06, 2009	Secretary	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire		British		90459300001
SHELVER, Elaine Rosalie 44 Cleveland Grove RG14 1XE Newbury Berkshire	Feb 15, 1995	Dec 31, 1997	Secretary	44 Cleveland Grove RG14 1XE Newbury Berkshire		British		66579010001
TROUSDALE, Carolyn 27 Fleet Street Birmingham B3 1JP West Midlands	Nov 15, 2010	Jan 19, 2011	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				155704950001
BERROW, Jacqueline Ann 27 Fleet Street Birmingham B3 1JP West Midlands	Aug 31, 2010	Apr 30, 2022	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1965-12	154392330001
FOWLE, Adam Peter 27 Fleet Street B3 1JP Birmingham West Midlands	Nov 28, 2007	Mar 15, 2011	Director	27 Fleet Street B3 1JP Birmingham West Midlands	United Kingdom	British	1959-1	124355270001
HUGHES, Alison Jane Margaret 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 01, 2022	Dec 31, 2023	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1980-8	300077630001
HUGHES, Anthony 33 Monellan Crescent Caldecotte MK7 8NA Milton Keynes	Dec 31, 1997	Nov 28, 2007	Director	33 Monellan Crescent Caldecotte MK7 8NA Milton Keynes	United Kingdom	British	1948-6	71724850002
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP West Midlands	Feb 15, 2013	Aug 31, 2022	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1960-9	126547730005
MOGFORD, Jeremy Lewis Rofford Manor Rofford Lane Little Milton OX44 7QQ Oxford Oxfordshire		Sep 30, 1998	Director	Rofford Manor Rofford Lane Little Milton OX44 7QQ Oxford Oxfordshire		British	1947-10	1444540001
SCOBIE, William Young 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	Dec 31, 1997	Jul 01, 2005	Director	133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	United Kingdom	British	1948-10	24610250001
STRIVENS, Gary Louis Boults Lodge Boults Lane Old Marston OX3 0PW Oxford		Sep 30, 1998	Director	Boults Lodge Boults Lane Old Marston OX3 0PW Oxford		British	1955-8	1444500002
TOWNSEND, Jeremy Charles Douglas 27 Fleet Street Birmingham B3 1JP West Midlands	Jul 01, 2005	Aug 31, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1964-1	106408890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNS RESTAURANT (CAMBRIDGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Browns Restaurants Limited

Apr 06, 2016

Fleet Street

B3 1JP Birmingham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	1001320

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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