BROWSE & DARBY LIMITED
Overview
| Company Name | BROWSE & DARBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01320063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWSE & DARBY LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BROWSE & DARBY LIMITED located?
| Registered Office Address | 34 Bury Street SW1Y 6AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWSE & DARBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BROWSE & DARBY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BROWSE & DARBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19 Cork Street London W1S 3LP to 34 Bury Street London SW1Y 6AU on Jul 06, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROWSE & DARBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBY, Joshua Rory | Secretary | Bury Street SW1Y 6AU London 34 England | British | 87703510002 | ||||||
| BRADSTOCK, Charles David Alexander | Director | Bury Street SW1Y 6AU London 34 England | England | British | 52714530001 | |||||
| DARBY, Joshua Rory | Director | Bury Street SW1Y 6AU London 34 England | United Kingdom | British | 87703510002 | |||||
| DARBY, William Anthony | Secretary | Fieldhead House Keevil BA14 6LU Trowbridge Wiltshire | British | 21913610001 | ||||||
| BARNES, Terence Henry | Director | 5a Furze Hill CR8 3LB Purley Surrey | England | British | 5300350001 | |||||
| BRADSTOCK, Charlotte | Director | Horseshoe Cottage Longbotton Biddesdon SP11 9DR Andover Hampshire | British | 106604800001 | ||||||
| DARBY, Letitia | Director | Field Head Kevil BA14 Trowbridge Wiltshire | British | 27075820001 | ||||||
| DARBY, William Anthony | Director | Fieldhead House Keevil BA14 6LU Trowbridge Wiltshire | British | 21913610001 | ||||||
| MCAULAY, Rita | Director | 23rd Floor St Georges Building FOREIGN Hong Kong | British | 27075840001 | ||||||
| PHIPPS, Piers Anthony Constantine | Director | Trerose Manor Old Church Road Mawnan Smith TR11 5HX Falmouth Cornwall | British | 27075830001 |
Who are the persons with significant control of BROWSE & DARBY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles David Alexander Bradstock | Dec 15, 2016 | Bury Street SW1Y 6AU London 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joshua Rory Darby | Dec 15, 2016 | Bury Street SW1Y 6AU London 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0