Browns (South Molton Street) Limited

Company Name	Browns (South Molton Street) Limited
Company Status	Active
Company Number	06887728
Category	Private Limited Company
Incorporation Date	27 April 2009(15 years ago)
Previous Name	Browns Fashion Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Stephanie Nadine Phair
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Gaurav Anand
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	30 January 2024(14 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	South Korea
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Jonathan Lee
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	30 January 2024(14 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Accountant
Country of Residence	South Korea
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Secretary Name	Hae Cheong Chang
Status	Current
Appointed	30 January 2024(14 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Sidney Burnstein
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	11 Spencer House Vale Of Health London NW3 1AS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mrs Joan Bena Burstein
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Spencer House Vale Of Health London NW3 1AS

Director Name	Mr Simon Edward Burstein
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45c Sutherland Place London W2 58y

Director Name	Caroline Jane Collis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathdene Vale Of Health London NW3 1BB

Director Name	Francoise Tessier
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2009(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Priory Road London NW6 4SG

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 New Cavendish Street London W1G 7LS

Director Name	Susanne Tide-Frater
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2015(6 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Mr Giorgio Belloli
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2015(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Mr Jose Manuel Ferreira Neves
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 May 2015(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Mr Elliot Gilbert Jordan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2015(6 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Miss Holli Cheray Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2015(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Contact

Website	brownsfashion.com

Location

Registered Address	The Bower 211 Old Street London EC1V 9NR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600.8k at £1	Farfetch Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,592,431
Gross Profit	£6,342,283
Net Worth	£444,754
Cash	£844,071
Current Liabilities	£6,368,784

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

20 October 2022	Delivered on: 31 October 2022 Persons entitled: Wilmington Trust, National Association as Collateral Agent Classification: A registered charge Particulars: Trade mark: browns. Class no: 09, 14, 25, 35, 39, 42. registration no: UK00915989131. Date of registration/ (application): (27 october 2016) 08 march 2018. for more details please refer to the instrument (schedule 3). Outstanding
20 October 2022	Delivered on: 26 October 2022 Persons entitled: Wilmington Trust, National Association as Collateral Agent Classification: A registered charge Particulars: A security interest in and to all of such grantor's right, title and interest in and to the following, but not including any excluded assets, whether now owned or hereafter acquired: (I) patent collateral; (ii) trademark collateral; (iii) copyright collateral; (iv) all reissues, divisionals, continuations, continuations-in-part, extensions, renewals and reexaminations of any of the foregoing, all rights in the foregoing provided by international treaties or conventions, all rights corresponding thereto throughout the world and all other rights of any kind whatsoever of such grantor accruing thereunder or pertaining thereto; (v) any and all claims for damages and injunctive relief for past, present and future infringement, dilution, misappropriation, violation, misuse or breach with respect to any of the foregoing, with the right, but not the obligation, to sue for and collect, or otherwise recover, such damages; and (vi) any and all proceeds of, collateral for, income, royalties and other payments now or hereafter due and payable with respect to, and supporting obligations relating to, any and all of the collateral of or arising from any of the foregoing. For more details please refer to the instrument attached. Outstanding
20 October 2022	Delivered on: 26 October 2022 Persons entitled: Wilmington Trust, National Association as Collateral Agent Classification: A registered charge Particulars: The intellectual property collateral includes: (I) patents; (ii) trademarks; (iii) copyrights; (iv) all confidential and proprietary information; (v) all registrations and applications for registration for any of the foregoing; (vi) all rights in the foregoing corresponding thereto throughout the world and all other rights of any kind whatsoever of such grantor accruing thereunder or pertaining thereto; and (vii) ip agreements. For more details please refer to the instrument attached. Outstanding
13 December 2019	Delivered on: 18 December 2019 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
9 March 2016	Delivered on: 17 March 2016 Persons entitled: Triplepoint Venture Growth Bdc Corp. (In Its Capacity as Lender) Classification: A registered charge Particulars: Tm number 1424254 classes 25 for more details please refer to the instrument. Outstanding
14 August 2009	Delivered on: 25 August 2009 Satisfied on: 12 August 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

21 March 2024	Termination of appointment of Jose Manuel Ferreira Neves as a director on 19 March 2024 (1 page)
12 February 2024	Appointment of Jonathan Lee as a director on 30 January 2024 (2 pages)
12 February 2024	Appointment of Hae Cheong Chang as a secretary on 30 January 2024 (2 pages)
12 February 2024	Appointment of Gaurav Anand as a director on 30 January 2024 (2 pages)
29 December 2023	Registration of charge 068877280007, created on 21 December 2023 (69 pages)
27 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
23 October 2023	Full accounts made up to 31 December 2022 (38 pages)
26 September 2023	Termination of appointment of Elliot Gilbert Jordan as a director on 31 August 2023 (1 page)
18 September 2023	Termination of appointment of Holli Cheray Rogers as a director on 31 January 2023 (1 page)
8 February 2023	Termination of appointment of Giorgio Belloli as a director on 12 December 2022 (1 page)
8 February 2023	Appointment of Mrs Stephanie Nadine Phair as a director on 12 December 2022 (2 pages)
15 December 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
8 December 2022	Full accounts made up to 31 December 2021 (39 pages)
31 October 2022	Registration of charge 068877280006, created on 20 October 2022 (78 pages)
26 October 2022	Registration of charge 068877280004, created on 20 October 2022 (62 pages)
26 October 2022	Registration of charge 068877280005, created on 20 October 2022 (14 pages)
31 December 2021	Termination of appointment of Susanne Tide-Frater as a director on 31 December 2021 (1 page)
12 November 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
5 November 2021	Full accounts made up to 31 December 2020 (37 pages)
12 October 2021	Resolutions RES13 ‐ Directors interests 30/09/2021 (3 pages)
15 April 2021	Full accounts made up to 31 December 2019 (37 pages)
13 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 601,826 (3 pages)
11 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
25 February 2020	Satisfaction of charge 068877280003 in full (1 page)
18 December 2019	Registration of charge 068877280003, created on 13 December 2019 (56 pages)
30 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (30 pages)
23 May 2019	Second filing for the appointment of Giorgio Belloli as a director (5 pages)
9 May 2019	Change of details for Farfetch Uk Limited as a person with significant control on 9 May 2019 (2 pages)
14 November 2018	Amended full accounts made up to 31 December 2017 (35 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (35 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
10 November 2017	Full accounts made up to 31 December 2016 (35 pages)
10 November 2017	Full accounts made up to 31 December 2016 (35 pages)
15 September 2017	Satisfaction of charge 068877280002 in full (1 page)
15 September 2017	Satisfaction of charge 068877280002 in full (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
26 April 2016	Statement of company's objects (2 pages)
26 April 2016	Statement of company's objects (2 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Debenture/lender/guarantee and indemnity/documents 08/03/2016 (50 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Debenture/lender/guarantee and indemnity/documents 08/03/2016 (50 pages)
31 March 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
31 March 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
24 March 2016	Full accounts made up to 31 July 2015 (15 pages)
24 March 2016	Full accounts made up to 31 July 2015 (15 pages)
17 March 2016	Registration of charge 068877280002, created on 9 March 2016 (54 pages)
17 March 2016	Registration of charge 068877280002, created on 9 March 2016 (54 pages)
20 January 2016	Director's details changed for Giorgio Bellolli on 19 January 2016 (2 pages)
20 January 2016	Director's details changed for Jose Manuel Ferreira Neves on 19 January 2016 (2 pages)
20 January 2016	Director's details changed for Susanne Tide-Frater on 19 January 2016 (2 pages)
20 January 2016	Director's details changed for Giorgio Bellolli on 19 January 2016 (2 pages)
20 January 2016	Director's details changed for Susanne Tide-Frater on 19 January 2016 (2 pages)
20 January 2016	Director's details changed for Jose Manuel Ferreira Neves on 19 January 2016 (2 pages)
19 January 2016	Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Bower 211 Old Street London EC1V 9NR on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Bower 211 Old Street London EC1V 9NR on 19 January 2016 (1 page)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 600,826 (8 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 600,826 (8 pages)
23 November 2015	Appointment of Miss Holli Cheray Rogers as a director on 10 November 2015 (2 pages)
23 November 2015	Appointment of Miss Holli Cheray Rogers as a director on 10 November 2015 (2 pages)
20 November 2015	Appointment of Mr Elliot Gilbert Jordan as a director on 10 November 2015 (2 pages)
20 November 2015	Appointment of Mr Elliot Gilbert Jordan as a director on 10 November 2015 (2 pages)
18 August 2015	Termination of appointment of Caroline Jane Collis as a director on 1 May 2015 (2 pages)
18 August 2015	Termination of appointment of Caroline Jane Collis as a director on 1 May 2015 (2 pages)
18 August 2015	Termination of appointment of Caroline Jane Collis as a director on 1 May 2015 (2 pages)
17 August 2015	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 26 Grosvenor Street London W1K 4QW on 17 August 2015 (2 pages)
17 August 2015	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 26 Grosvenor Street London W1K 4QW on 17 August 2015 (2 pages)
14 August 2015	Appointment of Susanne Tide-Frater as a director on 1 May 2015 (3 pages)
14 August 2015	Appointment of Jose Neves as a director on 1 May 2015 (3 pages)
14 August 2015	Appointment of Jose Neves as a director on 1 May 2015 (3 pages)
14 August 2015	Appointment of Susanne Tide-Frater as a director on 1 May 2015 (3 pages)
14 August 2015	Appointment of Giorgio Bellolli as a director on 1 May 2015 (3 pages)
14 August 2015	Appointment of Giorgio Bellolli as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/05/2019. (4 pages)
14 August 2015	Appointment of Giorgio Bellolli as a director on 1 May 2015 (3 pages)
14 August 2015	Appointment of Jose Neves as a director on 1 May 2015 (3 pages)
14 August 2015	Appointment of Susanne Tide-Frater as a director on 1 May 2015 (3 pages)
12 August 2015	Satisfaction of charge 1 in full (1 page)
12 August 2015	Satisfaction of charge 1 in full (1 page)
30 July 2015	Termination of appointment of Joan Bena Burstein as a director on 1 May 2015 (2 pages)
30 July 2015	Termination of appointment of Simon Edward Burstein as a director on 1 May 2015 (2 pages)
30 July 2015	Resignation of an auditor (2 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
30 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
30 July 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 26 Grosvenor Street London W1K 4QW on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Simon Edward Burstein as a director on 1 May 2015 (2 pages)
30 July 2015	Termination of appointment of Joan Bena Burstein as a director on 1 May 2015 (2 pages)
30 July 2015	Resignation of an auditor (2 pages)
30 July 2015	Termination of appointment of Joan Bena Burstein as a director on 1 May 2015 (2 pages)
30 July 2015	Termination of appointment of Simon Edward Burstein as a director on 1 May 2015 (2 pages)
30 July 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 26 Grosvenor Street London W1K 4QW on 30 July 2015 (2 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 600,826 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 600,826 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 600,826 (4 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 600,000 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 600,000 (5 pages)
5 February 2015	Full accounts made up to 31 July 2014 (18 pages)
5 February 2015	Full accounts made up to 31 July 2014 (18 pages)
31 December 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 600,000 (4 pages)
31 December 2014	Statement of capital following an allotment of shares on 31 July 2011 GBP 300,000 (4 pages)
31 December 2014	Statement of capital following an allotment of shares on 31 July 2011 GBP 300,000 (4 pages)
31 December 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 600,000 (4 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
28 March 2014	Accounts for a medium company made up to 31 July 2013 (15 pages)
28 March 2014	Accounts for a medium company made up to 31 July 2013 (15 pages)
2 January 2014	Director's details changed for Mr Simon Burnstein on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Simon Burnstein on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Simon Burnstein on 1 January 2014 (2 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
19 June 2013	Termination of appointment of James Tuckey as a director (2 pages)
19 June 2013	Termination of appointment of James Tuckey as a director (2 pages)
3 May 2013	Full accounts made up to 31 July 2012 (17 pages)
3 May 2013	Full accounts made up to 31 July 2012 (17 pages)
8 February 2013	Termination of appointment of Francoise Tessier as a director (1 page)
8 February 2013	Termination of appointment of Francoise Tessier as a director (1 page)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
16 April 2012	Accounts for a medium company made up to 31 July 2011 (15 pages)
16 April 2012	Accounts for a medium company made up to 31 July 2011 (15 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 June 2011	Statement of company's objects (2 pages)
20 June 2011	Statement of company's objects (2 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Appointment of Mr James Lane Tuckey as a director (3 pages)
19 April 2011	Appointment of Mr James Lane Tuckey as a director (3 pages)
28 January 2011	Accounts for a medium company made up to 31 July 2010 (15 pages)
28 January 2011	Accounts for a medium company made up to 31 July 2010 (15 pages)
17 May 2010	Director's details changed for Joan Bena Burstein on 7 April 2010 (2 pages)
17 May 2010	Director's details changed for Joan Bena Burstein on 7 April 2010 (2 pages)
17 May 2010	Director's details changed for Francoise Tessier on 7 April 2010 (2 pages)
17 May 2010	Termination of appointment of Sidney Burnstein as a director (1 page)
17 May 2010	Director's details changed for Joan Bena Burstein on 7 April 2010 (2 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Simon Burnstein on 7 April 2010 (2 pages)
17 May 2010	Director's details changed for Simon Burnstein on 7 April 2010 (2 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Francoise Tessier on 7 April 2010 (2 pages)
17 May 2010	Director's details changed for Francoise Tessier on 7 April 2010 (2 pages)
17 May 2010	Termination of appointment of Sidney Burnstein as a director (1 page)
17 May 2010	Director's details changed for Simon Burnstein on 7 April 2010 (2 pages)
26 August 2009	Company name changed browns fashion LIMITED\certificate issued on 28/08/09 (2 pages)
26 August 2009	Company name changed browns fashion LIMITED\certificate issued on 28/08/09 (2 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 July 2009	Director appointed francoise tessier (3 pages)
13 July 2009	Director appointed francoise tessier (3 pages)
4 June 2009	Accounting reference date extended from 30/04/2010 to 31/07/2010 (1 page)
4 June 2009	Accounting reference date extended from 30/04/2010 to 31/07/2010 (1 page)
26 May 2009	Director appointed caroline collis (2 pages)
26 May 2009	Director appointed caroline collis (2 pages)
19 May 2009	Director appointed sidney burnstein (2 pages)
19 May 2009	Director appointed sidney burnstein (2 pages)
19 May 2009	Director appointed simon burnstein (2 pages)
19 May 2009	Director appointed simon burnstein (2 pages)
18 May 2009	Director appointed joan burstein (2 pages)
18 May 2009	Director appointed joan burstein (2 pages)
1 May 2009	Appointment terminated director barbara kahan (1 page)
1 May 2009	Appointment terminated director barbara kahan (1 page)
27 April 2009	Incorporation (12 pages)
27 April 2009	Incorporation (12 pages)

Browns (South Molton Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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