BROWNS RESTAURANT (LONDON) LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

BROWNS RESTAURANT (LONDON) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
BROWNS RESTAURANT (LONDON) LIMITED was incorporated 89 years ago on 12/09/1934 and has the registered number: 00291996. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/06/2024.

BROWNS RESTAURANT (LONDON) LIMITED - WEST MIDLANDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

27 FLEET STREET
WEST MIDLANDS
B3 1JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK MOTTRAM Dec 1970 British Director 2022-04-30 CURRENT
MS DENISE PATRICIA BURTON Secretary 2020-09-07 CURRENT
MR ANDREW WILLIAM VAUGHAN Oct 1963 British Director 2010-08-31 CURRENT
MR ANDREW DAVID FREEMAN Feb 1980 British Director 2022-09-01 CURRENT
MR LEE JONATHAN MILES Mar 1970 British Director 2010-08-31 CURRENT
MRS SUSAN KATRINA MARTINDALE Mar 1961 British Director 2010-08-31 CURRENT
MS ALISON JANE MARGARET HUGHES Aug 1980 British Director 2022-09-01 CURRENT
JACQUELINE ANN BERROW Dec 1965 British Director 2010-08-31 UNTIL 2022-04-30 RESIGNED
ADAM PETER FOWLE Jan 1959 British Director 2007-11-28 UNTIL 2011-03-15 RESIGNED
ANTHONY HUGHES Jun 1948 British Director 1997-12-31 UNTIL 2007-11-28 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2013-02-15 UNTIL 2022-08-31 RESIGNED
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2005-07-01 UNTIL 2010-08-31 RESIGNED
JEREMY LEWIS MOGFORD Oct 1947 British Director RESIGNED
MR WILLIAM YOUNG SCOBIE Oct 1948 British Director 1997-12-31 UNTIL 2005-07-01 RESIGNED
MISS RACHEL ABIGAIL BENJAMIN Mar 1979 Secretary 2009-04-06 UNTIL 2010-11-15 RESIGNED
MR GREGORY JOSEPH MCMAHON Secretary 2020-04-01 UNTIL 2020-09-07 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Secretary 1997-12-31 UNTIL 2003-07-02 RESIGNED
MR JONATHAN DAVID LOAKE Mar 1951 British Secretary RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 2003-07-02 UNTIL 2009-04-06 RESIGNED
MISS CAROLYN TROUSDALE Secretary 2010-11-15 UNTIL 2011-01-19 RESIGNED
ELAINE ROSALIE SHELVER Jul 1942 British Secretary 1995-02-15 UNTIL 1997-12-31 RESIGNED
MS DENISE PATRICIA BURTON Secretary 2011-01-19 UNTIL 2020-03-31 RESIGNED
MR GARY LOUIS STRIVENS Aug 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Browns Restaurants Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASTBREW LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
MARKS AND SPENCER P.L.C. LONDON Active GROUP 47190 - Other retail sale in non-specialised stores
GALLIFORD TRY LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BROWNS RESTAURANTS LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
MABLE ENTERTAINMENT LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
LANDMARK LEISURE LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS (PROPERTY) LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BLUE DEVELOPMENTS (UK) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROWNS RESTAURANT (OXFORD) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (BRISTOL) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
EAST LONDON PUBS AND RESTAURANTS LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JSD (LONDON) LIMITED Active DORMANT 41100 - Development of building projects
BEDE RETAIL INVESTMENTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
DEE TOWNSEND SOLUTIONS (UK) LIMITED EPSOM UNITED KINGDOM Dissolved... MICRO ENTITY 86900 - Other human health activities
CROWNHILL ESTATES (DERRIFORD) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MARKS & SPENCER SIMPLY FOODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
MITCHELLS & BUTLERS (IP) LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
MITCHELLS & BUTLERS ACQUISITION COMPANY WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OLD KENTUCKY RESTAURANTS LIMITED Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MITCHELLS & BUTLERS TRUST FUNDS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Active DORMANT 74990 - Non-trading company
ORCHID PUBS & DINING LIMITED BIRMINGHAM Active FULL 56101 - Licensed restaurants
3SIXTY RESTAURANTS LIMITED BIRMINGHAM ENGLAND Active GROUP 56101 - Licensed restaurants
OLIVER ARCHITECTURE LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 71111 - Architectural activities
LANDER & COOK LIMITED BIRMINGHAM Active FILING EXEMPTION SUBS 56101 - Licensed restaurants
GASTRONOVA LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.