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Home > England & Wales Companies > BROWNING PROPERTIES LIMITED
Company Information for

BROWNING PROPERTIES LIMITED

29 DE VERE GARDENS, LONDON, W8 5AW,
Company Registration Number
02965262
Private Limited Company
Active

Company Overview

About Browning Properties Ltd
BROWNING PROPERTIES LIMITED was founded on 1994-09-06 and has its registered office in London. The organisation's status is listed as "Active". Browning Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROWNING PROPERTIES LIMITED
 
Legal Registered Office
29 DE VERE GARDENS
LONDON
W8 5AW
Other companies in W8
 
Previous Names
ELF LAND LIMITED31/01/2005
Filing Information
Company Number 02965262
Company ID Number 02965262
Date formed 1994-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNING PROPERTIES LIMITED
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Companies with same name BROWNING PROPERTIES LIMITED
The following companies were found which have the same name as BROWNING PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Browning Properties, LLC 808 W Browning Ave Woodland Park CO 80863-3319 Delinquent Company formed on the 2005-09-12
BROWNING PROPERTIES, LLC 10145 NE ROBERTS RD BAINBRIDGE ISLAND WA 981103383 Delinquent Company formed on the 2012-09-14
BROWNING PROPERTIES 1, LLC 537 E PETE ROSE WAY SUITE 400 CINCINNATI OH 45202 Active Company formed on the 2005-01-12
BROWNING PROPERTIES, INC. 510 SOUTH PALM AV. PALATKA FL 32077 Inactive Company formed on the 1982-01-12
BROWNING PROPERTIES, INC. 222 NORTH THIRD AVENUE PALATKA FL 32177 Inactive Company formed on the 1987-08-04
BROWNING PROPERTIES, LLC 1283 EGLIN PARKWAY, SUTIE A SHALIMAR FL 32579 Active Company formed on the 2018-08-29
BROWNING PROPERTIES LLC Georgia Unknown
BROWNING PROPERTIES INC NORTH CAROLINA Georgia Unknown
BROWNING PROPERTIES INC Georgia Unknown
BROWNING PROPERTIES LLC Michigan UNKNOWN
BROWNING PROPERTIES LP California Unknown
BROWNING PROPERTIES LLC California Unknown
BROWNING PROPERTIES INC North Carolina Unknown
BROWNING PROPERTIES INC North Carolina Unknown
BROWNING PROPERTIES INC Georgia Unknown
BROWNING PROPERTIES INC NORTH CAROLINA Georgia Unknown
BROWNING PROPERTIES LLC Tennessee Unknown
BROWNING PROPERTIES L P Mississippi Unknown
BROWNING PROPERTIES L.L.C Idaho Unknown
BROWNING PROPERTIES LLC Idaho Unknown

Company Officers of BROWNING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WELLS
Company Secretary 2011-02-17
JULIE MARGARET BADDELEY
Director 1995-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIZABETH SIANI TITLEY
Company Secretary 1995-05-06 2011-03-01
FIONA LOUISE HEALD
Company Secretary 1994-09-06 1995-05-06
JOHN TREVOR BARLOW
Director 1994-09-06 1995-05-06
FIONA LOUISE HEALD
Director 1994-09-06 1995-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MARGARET BADDELEY EBIQUITY PLC Director 2014-11-21 CURRENT 2000-04-04 Active
JULIE MARGARET BADDELEY HARVEY NASH GROUP EBT LIMITED Director 2011-12-15 CURRENT 1997-01-16 Active - Proposal to Strike off
JULIE MARGARET BADDELEY NASH SQUARED LIMITED Director 2011-09-01 CURRENT 1997-02-13 Active
JULIE MARGARET BADDELEY CHRYSALIS VCT PLC Director 2000-10-26 CURRENT 2000-10-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-03-22AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-17AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0106/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-14AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2012-12-07SH0114/11/12 STATEMENT OF CAPITAL GBP 100
2012-09-10AR0106/09/12 ANNUAL RETURN FULL LIST
2012-08-23AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0106/09/11 ANNUAL RETURN FULL LIST
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY TITLEY
2011-02-18AP03Appointment of Mr Christopher Wells as company secretary
2011-01-23AA23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0106/09/10 ANNUAL RETURN FULL LIST
2010-03-06AA23/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-06363aReturn made up to 06/09/09; full list of members
2009-07-22287Registered office changed on 22/07/2009 from 10 orange street haymarket london WC2H 7DQ
2009-03-10AA23/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-19AA23/06/07 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2007-10-18363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP
2006-10-11363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2005-11-17363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-01-31CERTNMCOMPANY NAME CHANGED ELF LAND LIMITED CERTIFICATE ISSUED ON 31/01/05
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03
2004-12-16363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-12-19363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02
2002-10-09363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-09-17363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 23/06/00
2001-01-17AAFULL ACCOUNTS MADE UP TO 23/06/99
2000-10-26363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-12-09363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 23/06/98
1998-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-22363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 23/06/97
1997-12-31225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 23/06/97
1997-09-22363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-10-02363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-10-02(W)ELRESS386 DIS APP AUDS 24/09/96
1996-10-02(W)ELRESS252 DISP LAYING ACC 24/09/96
1996-10-02(W)ELRESS366A DISP HOLDING AGM 24/09/96
1996-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-06-26287REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 32 HIGH STREET, ANDOVER, HAMPSHIRE SP10 1NT
1996-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-17363sRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-05-30288NEW SECRETARY APPOINTED
1995-05-30288NEW DIRECTOR APPOINTED
1995-05-17288DIRECTOR RESIGNED
1995-05-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-10-0388(2)RAD 06/09/94--------- £ SI 2@1=2 £ IC 2/4
1994-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROWNING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNING PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-06-23 £ 76,760
Creditors Due After One Year 2012-06-24 £ 77,678
Creditors Due Within One Year 2013-06-23 £ 1,440
Creditors Due Within One Year 2012-06-24 £ 1,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWNING PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-24 £ 2
Cash Bank In Hand 2013-06-23 £ 57,408
Cash Bank In Hand 2012-06-24 £ 56,846
Current Assets 2013-06-23 £ 70,944
Current Assets 2012-06-24 £ 70,670
Debtors 2013-06-23 £ 13,536
Debtors 2012-06-24 £ 13,824
Tangible Fixed Assets 2013-06-23 £ 10,000
Tangible Fixed Assets 2012-06-24 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWNING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNING PROPERTIES LIMITED
Trademarks
We have not found any records of BROWNING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNING PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROWNING PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROWNING PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNING PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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