Browning Enterprises Limited

Active02000227 Private limited company
Incorporated
14 March 1986 (40 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Daniel Robert Rubin
Accounts type
Dormant
Region
Greater London
Address
4th Floor
The White Building
11 Evesham Street
London
W11 4AJ

Filing status

Accounts due
30 September 2017
Last accounts
31 December 2015
Conf. stmt due
10 January 2024
Last conf. stmt
27 December 2022

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Rubin, Daniel Robert, Mr.
Secretary · Appointed 6 January 2011
Director
British
Born April 1952 (74)
Director
British
Born July 1947 (79)
Officer history (23 former)
6 January 2011
Resigned Perez, David as Secretary
6 January 2011
Appointed Rubin, Daniel Robert, Mr. as Secretary
30 April 2010
Appointed Perez, David as Secretary
30 April 2010
Resigned Shillcock, Robert as Secretary
3 July 2009
Appointed Shillcock, Robert as Secretary
3 July 2009
Resigned Taylor, Graham Richard as Secretary
3 July 2009
Resigned Hampson, David as Director
3 July 2009
Resigned Huller, Susannah as Director
2 April 2009
Resigned Tanner, Christopher John as Director
2 April 2009
Resigned Taylor, Graham Richard as Director
10 March 2009
Appointed Taylor, Graham Richard as Secretary
10 March 2009
Resigned Case, Simon John as Secretary
31 December 2008
Resigned Gill, Stephen Patrick Carlyle as Director
1 July 2008
Appointed Gill, Stephen Patrick Carlyle as Director
30 June 2008
Resigned Miller, Duncan Scott as Director
27 March 2008
Resigned Taylor, Graham Richard as Secretary
27 March 2008
Appointed Case, Simon John as Secretary
4 October 2007
Appointed Taylor, Graham Richard as Secretary
4 October 2007
Appointed Taylor, Graham Richard as Director
4 October 2007
Resigned Miller, Duncan Scott as Secretary
29 June 2007
Resigned Ducker, Richard Keith as Director
6 February 2006
Appointed Hampson, David as Director
3 October 2005
Resigned Pirie, Gordon John Mcarthur as Director
1 September 2004
Appointed Pirie, Gordon John Mcarthur as Director
1 July 2004
Appointed Ducker, Richard Keith as Director
30 May 2004
Resigned Brook, David John as Director
25 November 2003
Appointed Huller, Susannah as Director
2 March 2001
Resigned Ashforth, Phillip John as Director
2 March 2001
Appointed Miller, Duncan Scott as Secretary
2 March 2001
Resigned Ashforth, Phillip John as Secretary
2 March 2001
Appointed Miller, Duncan Scott as Director
19 December 2000
Resigned Jameson, David John as Director
4 September 2000
Appointed Jameson, David John as Director
6 April 1999
Resigned Rubin, Daniel Robert as Secretary
6 April 1999
Appointed Ashforth, Phillip John as Director
6 April 1999
Appointed Ashforth, Phillip John as Secretary
8 March 1999
Appointed Rubin, Daniel Robert as Secretary
26 February 1999
Resigned Granger, James Winston Edward as Secretary
26 February 1999
Resigned Granger, James Winston Edward as Director
1 January 1996
Appointed Tanner, Christopher John as Director
25 October 1995
Appointed Granger, James Winston Edward as Secretary
25 October 1995
Appointed Granger, James Winston Edward as Director
25 October 1995
Resigned Rubin, Daniel Robert as Secretary
30 January 1995
Resigned Newton, Gerald Mayer, Major as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2024Confirmation statement with no updates27 December 2022
24 February 2022Confirmation statement with no updates27 December 2021
22 February 2022Confirmation statement with no updates27 December 2020
30 December 2021Registered office address changed
30 September 2020Withdraw the company strike off application
Show all recent filings

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