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Companies House/London/Company profile

BROWNS 1934 LTD

Active
08190033·incorporated 2012-08-23

BROWNS 1934 LTD is an active UK private limited company, incorporated on 23 August 2012 at Companies House (number 08190033; OpenRegistry canonical ID GB-08190033-browns-1934-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-23
Registered Address
SUITE C, 4-6 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROWNS 1934 LTD has 1 person with significant control on file:

  • Mr Lawrence Alon Brown born 1964 resident in South Africa, South African national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Gavin Wayne Brown born 1968 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2018-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-23. Ceased 2016-08-23.

Previous names

BROWNS 1934 LTD has previously traded as:

  • KIMBERLY BROWN LIMITED (until 2013-02-13)
  • BROWNS THE DIAMOND STORE LIMITED (until 2012-10-10)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in London: