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BROWN EXCLUSIVE (WORLDWIDE) LIMITED

Company number 11128192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates
16 Apr 2021 CH01 Director's details changed for Mr Patrik Heider on 15 April 2021
16 Apr 2021 PSC04 Change of details for Mr Patrik Heider as a person with significant control on 15 April 2021
10 Mar 2021 PSC01 Notification of Patrik Heider as a person with significant control on 25 May 2020
29 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
15 Dec 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Warners Mill Silks Way Braintree CM7 3GB on 15 December 2020
27 May 2020 PSC07 Cessation of Eckhard Franz Heinrich Emde as a person with significant control on 25 May 2020
26 May 2020 TM02 Termination of appointment of Eckhard Emde as a secretary on 25 May 2020
26 May 2020 TM01 Termination of appointment of Eckhard Emde as a director on 25 May 2020
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
02 Dec 2019 AD01 Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 December 2019
13 Nov 2019 AA Unaudited abridged accounts made up to 31 January 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 30
24 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
22 Jan 2019 PSC01 Notification of Eckhard Franz Heinrich Emde as a person with significant control on 28 December 2018
28 May 2018 TM01 Termination of appointment of Selwyn Brown as a director on 28 May 2018
28 May 2018 PSC07 Cessation of Selwyn Brown as a person with significant control on 28 May 2018
02 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-02
  • GBP 30