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Browning Enterprises Limited

02000227

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

4th Floor, The White Building, 11 Evesham Street, London, W11 4AJ
Incorporated 14/03/1986
Dissolved 22/08/2017

Previously known as

Browning Travel Services Limited · until 16/07/1986

Compliance

Last accounts

31/12/2015

dormant

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 27/12/2022

Due 10/01/2024

Overdue

Industry

46420
Wholesale of clothing and footwear

Officers

Mrs Anne Rubin

director · Since 27/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Daniel Robert Rubin

director · Since 27/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 18 other boards

Mr. Daniel Robert Rubin

secretary · Since 06/01/2011

Anne Rubin

director

British · England · Age 74

Daniel Robert Rubin

director

British · England · Age 79

Daniel Robert Rubin

secretary · Since 06/01/2011

Former

Gerald Mayer Newton

director · Resigned 30/01/1995

Daniel Robert Rubin

secretary · Resigned 25/10/1995

James Winston Edward Granger

director · Resigned 26/02/1999

James Winston Edward Granger

secretary · Resigned 26/02/1999

Daniel Robert Rubin

secretary · Resigned 06/04/1999

David John Jameson

director · Resigned 19/12/2000

Phillip John Ashforth

secretary · Resigned 02/03/2001

Phillip John Ashforth

director · Resigned 02/03/2001

David John Brook

director · Resigned 30/05/2004

Gordon John Mcarthur Pirie

director · Resigned 03/10/2005

Richard Keith Ducker

director · Resigned 29/06/2007

Duncan Scott Miller

secretary · Resigned 04/10/2007

Graham Richard Taylor

secretary · Resigned 27/03/2008

Duncan Scott Miller

director · Resigned 30/06/2008

Stephen Patrick Carlyle Gill

director · Resigned 31/12/2008

Simon John Case

secretary · Resigned 10/03/2009

Christopher John Tanner

director · Resigned 02/04/2009

Graham Richard Taylor

director · Resigned 02/04/2009

Susannah Huller

director · Resigned 03/07/2009

David Hampson

director · Resigned 03/07/2009

Graham Richard Taylor

secretary · Resigned 03/07/2009

Robert Shillcock

secretary · Resigned 30/04/2010

David Perez

secretary · Resigned 06/01/2011

Persons with Significant Control

Mr Daniel Robert Rubin

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

9, Hatton Street, London, NW8 8PL

Notified 06/04/2016

Charges0 outstanding

Debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/01/1987Registered 06/02/1987Satisfied 14/03/1991

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14th Floor, The White Building
2026-07-25

4TH FLOOR, THE WHITE BUILDING

post townLondon
2026-07-25

LONDON

dissolved on2017-08-22
2026-07-25
officer appointedRUBIN, Daniel Robert, Mr.
2026-07-25
officer appointedRUBIN, Anne
2026-07-25
officer appointedRUBIN, Daniel Robert
2026-07-25