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Dato Capital United Kingdom

Browns Restaurant (London) LTD

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Reports

Extended Company Report with Annual Accounts BROWNS RESTAURANT (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00291996
Record last updated Saturday, January 6, 2024 8:26:38 AM UTC
Official Address 27 Fleet Street Ladywood
There are 85 companies registered at this street
Postal Code B31JP
Sector Licenced restaurants

Charts

Searches

BROWNS RESTAURANT (LONDON) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry Jul 11, 2013 Annual return Annual return
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2013 Appointment of a man as Director 2919... Appointment of a man as Director 2919...
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Apr 26, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 21, 2011 Auditor's letter of resignation 2919... Auditor's letter of resignation 2919...
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 16, 2010 Appointment of a woman as Secretary 2919... Appointment of a woman as Secretary 2919...
Registry Nov 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2010 Appointment of a man as Director 2919... Appointment of a man as Director 2919...
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 2, 2009 Annual return Annual return
Registry Apr 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Registry Sep 23, 2008 Register of members Register of members
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Apr 12, 2008 Register of members Register of members
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Annual return Annual return
Financials May 22, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 10, 2005 Resignation of a director Resignation of a director
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Oct 1, 2004 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 22, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2003 Alteration to memorandum and articles 2919... Alteration to memorandum and articles 2919...
Registry Oct 21, 2003 Register of members Register of members
Registry Oct 21, 2003 Annual return Annual return
Registry Sep 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2003 Resignation of a secretary Resignation of a secretary
Registry May 19, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 27, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2002 Annual return Annual return
Financials Dec 10, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Financials May 16, 2000 Annual accounts Annual accounts
Registry Sep 20, 1999 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 1998 Annual return Annual return
Registry Oct 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 1998 Resignation of a director Resignation of a director
Registry Oct 26, 1998 Resignation of a director 2919... Resignation of a director 2919...
Financials Jun 2, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Appointment of a director Appointment of a director
Registry Jan 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 1998 Appointment of a director Appointment of a director
Registry Jan 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 1997 Annual return Annual return
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Oct 27, 1996 Annual return Annual return

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