Browns Restaurants Limited

01001320

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 FLEET STREET, WEST MIDLANDS, B3 1JP

Incorporated 01/02/1971

Compliance

Last accounts

28/09/2024

filing exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

99999

Dormant company

Officers

Ms Susan Katrina Martindale

director · Since 31/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Lee Jonathan Miles

director · Since 31/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Andrew William Vaughan

director · Since 31/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Ms Denise Patricia Burton

secretary · Since 07/09/2020

Mr Mark Mottram

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Andrew David Freeman

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mrs Fiona Mary Bradley

director · Since 12/02/2026

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Persons with Significant Control

Mitchells & Butlers Retail Limited

75–100% shares

75–100% votes

Appoint directors

27, Fleet Street, Birmingham, B3 1JP

Reg: 24542 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED AS BORROWER SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS

Created 13/11/2003Registered 27/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/1996Registered 21/05/1996Satisfied 19/09/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/1993Registered 08/07/1993Satisfied 19/09/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/1992Registered 04/08/1992Satisfied 19/09/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 10/10/1989Registered 30/10/1989Satisfied 19/09/2003

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 22/11/1984Registered 06/12/1984

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 22/11/1984Registered 06/12/1984

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 22/11/1984Registered 06/12/1984

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 04/02/1983Registered 22/02/1983

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 24/11/1980Registered 04/12/1980