BROWNING ENTERPRISES LIMITED

Overview

Company Name	BROWNING ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02000227
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1986
Date of Cessation	Aug 22, 2017

Summary

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

What is the purpose of BROWNING ENTERPRISES LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BROWNING ENTERPRISES LIMITED located?

Registered Office Address	4th Floor, The White Building 11 Evesham Street W11 4AJ London
Undeliverable Registered Office Address	No

What were the previous names of BROWNING ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
BROWNING TRAVEL SERVICES LIMITED	Mar 14, 1986	Mar 14, 1986

What are the latest accounts for BROWNING ENTERPRISES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest confirmation statement for BROWNING ENTERPRISES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 27, 2023
Next Confirmation Statement Due	Jan 10, 2024
Next Confirmation Statement Made Up To	Dec 27, 2022
Overdue	Yes

What are the latest filings for BROWNING ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2024

Confirmation statement made on Dec 27, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Confirmation statement made on Dec 27, 2021 with no updates

3 pages

CS01

Feb 22, 2022

Confirmation statement made on Dec 27, 2020 with no updates

3 pages

CS01

Dec 30, 2021

Registered office address changed from , 9 Hatton Street, London, NW8 8PL to 4th Floor, the White Building 11 Evesham Street London W11 4AJ on Dec 30, 2021

2 pages

AD01

Sep 30, 2020

Withdraw the company strike off application

1 pages

DS02

Feb 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2020

Application to strike the company off the register

3 pages

DS01

Jan 15, 2020

Confirmation statement made on Dec 27, 2019 with no updates

3 pages

CS01

Nov 25, 2019

Restoration by order of the court

3 pages

AC92

Aug 22, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 06, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2017

Application to strike the company off the register

3 pages

DS01

Feb 28, 2017

Confirmation statement made on Dec 27, 2016 with updates

5 pages

CS01

Oct 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jan 27, 2016

Annual return made up to Dec 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 1	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jan 09, 2015

Annual return made up to Dec 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 1	SH01

Oct 08, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Jan 02, 2014

Annual return made up to Dec 27, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 1	SH01

Sep 25, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Jan 23, 2013

Annual return made up to Dec 27, 2012 with full list of shareholders

5 pages

AR01

Oct 11, 2012

legacy

3 pages

MG02

Oct 04, 2012

legacy

1 pages

SH20

Oct 04, 2012

Statement of capital on Oct 04, 2012

Capital: GBP 1

5 pages

SH19

View All Filings

Who are the officers of BROWNING ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUBIN, Daniel Robert, Mr. Hatton Street NW8 8PL London 9 United Kingdom	Jan 06, 2011		Secretary	Hatton Street NW8 8PL London 9 United Kingdom				157849440001
RUBIN, Anne Hatton Street NW8 8PL London 9			Director	Hatton Street NW8 8PL London 9	England	British	1952-4	20572620002
RUBIN, Daniel Robert Hatton Street NW8 8PL London 9 United Kingdom			Director	Hatton Street NW8 8PL London 9 United Kingdom	England	British	1947-7	3714490002
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	Apr 06, 1999	Mar 02, 2001	Secretary	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		British		1311000004
CASE, Simon John 29 Cross Way AL5 4QU Harpenden Hertfordshire	Mar 27, 2008	Mar 10, 2009	Secretary	29 Cross Way AL5 4QU Harpenden Hertfordshire		British		94059700002
GRANGER, James Winston Edward 29 Egerton Gardens Ealing W13 8HG London	Oct 25, 1995	Feb 26, 1999	Secretary	29 Egerton Gardens Ealing W13 8HG London		British		73655380001
MILLER, Duncan Scott Melbury Lodge 51 Gregories Road HP9 1HH Beaconsfield Buckinghamshire	Mar 02, 2001	Oct 04, 2007	Secretary	Melbury Lodge 51 Gregories Road HP9 1HH Beaconsfield Buckinghamshire		British		56122300003
PEREZ, David Warwick Road New Southgate N11 2SP London 85 United Kingdom	Apr 30, 2010	Jan 06, 2011	Secretary	Warwick Road New Southgate N11 2SP London 85 United Kingdom				151961510001
RUBIN, Daniel Robert 9 Browning Close Little Venice W9 1BW London	Mar 08, 1999	Apr 06, 1999	Secretary	9 Browning Close Little Venice W9 1BW London		British		3714490001
RUBIN, Daniel Robert 9 Browning Close Little Venice W9 1BW London		Oct 25, 1995	Secretary	9 Browning Close Little Venice W9 1BW London		British		3714490001
SHILLCOCK, Robert St. Stephens Road W13 8HB London 27	Jul 03, 2009	Apr 30, 2010	Secretary	St. Stephens Road W13 8HB London 27		British		139460710001
TAYLOR, Graham Richard 1 Church Lane W5 5HD London	Mar 10, 2009	Jul 03, 2009	Secretary	1 Church Lane W5 5HD London		British		125463820001
TAYLOR, Graham Richard 1 Church Lane W5 5HD London	Oct 04, 2007	Mar 27, 2008	Secretary	1 Church Lane W5 5HD London		British		125463820001
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	Apr 06, 1999	Mar 02, 2001	Director	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	United Kingdom	British	1955-5	1311000004
BROOK, David John 8 Clifton Road BH14 9PP Poole Dorset		May 30, 2004	Director	8 Clifton Road BH14 9PP Poole Dorset	England	British	1960-10	104918050001
DUCKER, Richard Keith Ellswood House Furze Vale Road GU35 8EP Headley Down Hampshire	Jul 01, 2004	Jun 29, 2007	Director	Ellswood House Furze Vale Road GU35 8EP Headley Down Hampshire	England	British	1970-1	171483300001
GILL, Stephen Patrick Carlyle Fox Covert Cottage Old Rolleston Stables LE7 9EN Rolleston Leicestershire	Jul 01, 2008	Dec 31, 2008	Director	Fox Covert Cottage Old Rolleston Stables LE7 9EN Rolleston Leicestershire	United Kingdom	British	1967-1	107865320002
GRANGER, James Winston Edward 29 Egerton Gardens Ealing W13 8HG London	Oct 25, 1995	Feb 26, 1999	Director	29 Egerton Gardens Ealing W13 8HG London		British	1965-8	73655380001
HAMPSON, David Suite 2903 Hampton Court Harbour City Kowloon Hong Kong	Feb 06, 2006	Jul 03, 2009	Director	Suite 2903 Hampton Court Harbour City Kowloon Hong Kong		British	1949-9	116583610001
HULLER, Susannah 2 Chapel Court Main Street LS22 4BD Sicklinghall West Yorkshire	Nov 25, 2003	Jul 03, 2009	Director	2 Chapel Court Main Street LS22 4BD Sicklinghall West Yorkshire		British	1968-3	94870740001
JAMESON, David John 58 High Street CV13 6HF Stoke Golding Warwickshire	Sep 04, 2000	Dec 19, 2000	Director	58 High Street CV13 6HF Stoke Golding Warwickshire	England	British	1965-6	126259880001
MILLER, Duncan Scott Melbury Lodge 51 Gregories Road HP9 1HH Beaconsfield Buckinghamshire	Mar 02, 2001	Jun 30, 2008	Director	Melbury Lodge 51 Gregories Road HP9 1HH Beaconsfield Buckinghamshire	England	British	1964-8	56122300003
NEWTON, Gerald Mayer, Major C2 Albany Piccadilly W1V 9RF London		Jan 30, 1995	Director	C2 Albany Piccadilly W1V 9RF London		British	1924-4	17834980001
PIRIE, Gordon John Mcarthur 30 B, Tower 1, Scenecliff, 33 Conduit Road FOREIGN Hong Kong Hong Kong Sar China	Sep 01, 2004	Oct 03, 2005	Director	30 B, Tower 1, Scenecliff, 33 Conduit Road FOREIGN Hong Kong Hong Kong Sar China		British	1964-4	100840160001
TANNER, Christopher John 6 Rose Hill RH4 2EG Dorking Surrey	Jan 01, 1996	Apr 02, 2009	Director	6 Rose Hill RH4 2EG Dorking Surrey	United Kingdom	British	1946-8	6106460001
TAYLOR, Graham Richard 1 Church Lane W5 5HD London	Oct 04, 2007	Apr 02, 2009	Director	1 Church Lane W5 5HD London	England	British	1967-9	125463820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNING ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Robert Rubin Hatton Street NW8 8PL London 9 United Kingdom	Apr 06, 2016	Hatton Street NW8 8PL London 9 United Kingdom	No
	Nationality: British Country of Residence: England
	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

Does BROWNING ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 04, 2010 Delivered On Jun 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Dune Group Limited
	Transactions Jun 08, 2010Registration of a charge (MG01) Oct 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal assignment	Created On May 01, 2009 Delivered On May 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts any discounting allowance as defined in and due under the contract the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of that credit balance see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 05, 2009Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 11, 2005 Delivered On Mar 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 3 and 4, 9 hatton street london NW8 t/n's NGL605260 and NGL605257. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 17, 2005Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jul 23, 2002 Delivered On Jul 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto which fail to vest effectively or absolutely in the security holder.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jul 24, 2002Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 06, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars L/H property k/a unit 4 9 hatton street london NW8 t/no;-NGL605257 and all fixtures and fittings on or attached to the property.
	Persons Entitled Abbey National PLC
	Transactions Oct 13, 1999Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 06, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars L/H unit 3 9 hatton street london NW8 t/no;-NGL605260 all fixtures and fittings on or attached to the property.
	Persons Entitled Abbey National PLC
	Transactions Oct 13, 1999Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 27, 1996 Delivered On Feb 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 29, 1996Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Feb 28, 1995 Delivered On Mar 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a loan facility dated 29/12/94 and/or this charge
	Short particulars A life policy numbered 8362125A dated 24/2/95 in the amount of £500,000 issued by abbey life to browningover the life of daniel robert rubin. See the mortgage charge document for full details.
	Persons Entitled Jermyn Investment Co., PLC
	Transactions Mar 02, 1995Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 08, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured £203,000
	Short particulars Unit 4, 9 hatton street london.
	Persons Entitled National & Provincial Building Society
	Transactions Mar 14, 1991Registration of a charge Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 17, 1990 Delivered On Jan 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Limited
	Transactions Jan 22, 1990Registration of a charge Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 30, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1987Registration of a charge

View Detailed Information on Charges

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