Browse & Darby Limited

Company Name	Browse & Darby Limited
Directors	Charles David Alexander Bradstock and Joshua Rory Darby
Company Status	Active
Company Number	01320063
Category	Private Limited Company
Incorporation Date	5 July 1977(46 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Charles David Alexander Bradstock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(19 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cork Street London W1S 3LP

Director Name	Joshua Rory Darby
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(25 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cork Street London W1S 3LP

Secretary Name	Joshua Rory Darby
Nationality	British
Status	Current
Appointed	31 December 2002(25 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	19 Cork Street London W1S 3LP

Director Name	Mrs Letitia Darby
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 April 2001)
Role	Art Dealer
Correspondence Address	Field Head Kevil Trowbridge Wiltshire Ba14

Director Name	William Anthony Darby
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Fieldhead House Keevil Trowbridge Wiltshire BA14 6LU

Director Name	Mrs Rita McAulay
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	23rd Floor St Georges Building Hong Kong Foreign

Director Name	Mr Piers Anthony Constantine Phipps
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 August 1992)
Role	Company Director
Correspondence Address	Trerose Manor Old Church Road Mawnan Smith Falmouth Cornwall TR11 5HX

Secretary Name	William Anthony Darby
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Fieldhead House Keevil Trowbridge Wiltshire BA14 6LU

Director Name	Terence Henry Barnes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	5a Furze Hill Purley Surrey CR8 3LB

Director Name	Charlotte Bradstock
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2000(22 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 April 2001)
Role	Company Director
Correspondence Address	Horseshoe Cottage Longbotton Biddesdon Andover Hampshire SP11 9DR

Contact

Website	www.browseanddarby.co.uk/
Telephone	020 77347984
Telephone region	London

Location

Registered Address	34 Bury Street London SW1Y 6AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

175k at £1	Browse & Darby International LTD 46.87% Ordinary C
175k at £1	Browse & Darby International LTD 46.87% Ordinary D
11.7k at £1	Browse & Darby International LTD 3.13% Ordinary A
11.7k at £1	Browse & Darby International LTD 3.13% Ordinary B

Financials

Year	2014
Net Worth	£1,176,739
Cash	£344,096
Current Liabilities	£152,094

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 October 1989	Delivered on: 13 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
24 February 1982	Delivered on: 26 February 1982 Satisfied on: 13 January 1993 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings & fixtures (inc. Trade fixtures) fixed plant & machinery. Fully Satisfied

6 October 1989

Delivered on: 13 October 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

24 February 1982

Delivered on: 26 February 1982
Satisfied on: 13 January 1993
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings & fixtures (inc. Trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 July 2023	Registered office address changed from 19 Cork Street London W1S 3LP to 34 Bury Street London SW1Y 6AU on 6 July 2023 (1 page)
12 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
20 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 May 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
10 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 August 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 373,400 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 373,400 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 373,400 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 373,400 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 373,400 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 373,400 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Joshua Rory Darby on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Joshua Rory Darby on 12 January 2012 (2 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (18 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (18 pages)
7 January 2010	Director's details changed for Joshua Rory Darby on 5 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Joshua Rory Darby on 5 January 2010 (1 page)
7 January 2010	Director's details changed for Charles David Alexander Bradstock on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Joshua Rory Darby on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Joshua Rory Darby on 5 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Joshua Rory Darby on 5 January 2010 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Charles David Alexander Bradstock on 5 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Joshua Rory Darby on 5 January 2010 (1 page)
7 January 2010	Director's details changed for Charles David Alexander Bradstock on 5 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 April 2009	Total exemption full accounts made up to 31 August 2008 (18 pages)
21 April 2009	Total exemption full accounts made up to 31 August 2008 (18 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 April 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
5 April 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 March 2007	Return made up to 31/12/06; full list of members (3 pages)
1 March 2007	Return made up to 31/12/06; full list of members (3 pages)
20 February 2007	Total exemption full accounts made up to 31 August 2006 (17 pages)
20 February 2007	Total exemption full accounts made up to 31 August 2006 (17 pages)
4 July 2006	Registered office changed on 04/07/06 from: 19 cork street london W1X 1HB (1 page)
4 July 2006	Return made up to 31/12/05; full list of members (3 pages)
4 July 2006	Return made up to 31/12/05; full list of members (3 pages)
4 July 2006	Registered office changed on 04/07/06 from: 19 cork street london W1X 1HB (1 page)
17 May 2006	Total exemption full accounts made up to 31 August 2005 (18 pages)
17 May 2006	Total exemption full accounts made up to 31 August 2005 (18 pages)
10 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
10 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 June 2004	Full accounts made up to 31 August 2003 (10 pages)
11 June 2004	Full accounts made up to 31 August 2003 (10 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2003	Full accounts made up to 31 August 2002 (10 pages)
28 May 2003	Full accounts made up to 31 August 2002 (10 pages)
11 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2003	Return made up to 31/12/02; full list of members (8 pages)
26 February 2003	Return made up to 31/12/02; full list of members (8 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
29 March 2002	Full accounts made up to 31 August 2001 (10 pages)
29 March 2002	Full accounts made up to 31 August 2001 (10 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
6 April 2001	Full accounts made up to 31 August 2000 (10 pages)
6 April 2001	Full accounts made up to 31 August 2000 (10 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
16 June 2000	Full accounts made up to 31 August 1999 (10 pages)
16 June 2000	Full accounts made up to 31 August 1999 (10 pages)
7 March 2000	Return made up to 31/12/99; full list of members (5 pages)
7 March 2000	Return made up to 31/12/99; full list of members (5 pages)
30 June 1999	Full accounts made up to 31 August 1998 (10 pages)
30 June 1999	Full accounts made up to 31 August 1998 (10 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 March 1998	Full accounts made up to 31 August 1997 (10 pages)
4 March 1998	Full accounts made up to 31 August 1997 (10 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
11 April 1997	Full accounts made up to 31 August 1996 (11 pages)
11 April 1997	Full accounts made up to 31 August 1996 (11 pages)
4 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
17 April 1996	Full accounts made up to 31 August 1995 (11 pages)
17 April 1996	Full accounts made up to 31 August 1995 (11 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
20 June 1977	Certificate of incorporation (1 page)
20 June 1977	Certificate of incorporation (1 page)