Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BROWN COW PH LIMITED
Company Information for

THE BROWN COW PH LIMITED

STUDIOS C & D, 209 ST JOHN'S HILL, LONDON, SW11 1TH,
Company Registration Number
07000854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Brown Cow Ph Ltd
THE BROWN COW PH LIMITED was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Brown Cow Ph Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BROWN COW PH LIMITED
 
Legal Registered Office
STUDIOS C & D
209 ST JOHN'S HILL
LONDON
SW11 1TH
Other companies in SS0
 
Previous Names
MDM BARS LIMITED25/07/2014
Filing Information
Company Number 07000854
Company ID Number 07000854
Date formed 2009-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980867372  
Last Datalog update: 2019-07-04 06:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BROWN COW PH LIMITED
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.

Company Officers of THE BROWN COW PH LIMITED

Current Directors
Officer Role Date Appointed
POLLY JANE DYSON
 Director 2017-04-13
ALEXANDER LANGLANDS PEARSE
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM BARRY GALLOWAY DYER
 Director 2009-09-01 2017-04-13
EAMON GEORGE MANSON
 Director 2009-09-01 2017-04-13
DAVID JAMES MINCHIN
 Director 2009-09-01 2012-06-29
TIMOTHY JOHN BURROWS
 Director 2009-08-26 2009-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLLY JANE DYSON JACK RUSSELL INN LIMITED Director 2017-10-27 CURRENT 2017-09-15 Active
POLLY JANE DYSON THE CROSS KEYS PH LIMITED Director 2017-04-13 CURRENT 2014-02-12 Active - Proposal to Strike off
POLLY JANE DYSON THE CROSS KEYS PH LEASE LIMITED Director 2017-04-13 CURRENT 2014-08-22 Active - Proposal to Strike off
POLLY JANE DYSON DM PUBLIC HOUSE LIMITED Director 2017-04-13 CURRENT 2006-11-21 Active
POLLY JANE DYSON THE SANDS END PH LIMITED Director 2017-04-13 CURRENT 2009-08-11 Active - Proposal to Strike off
POLLY JANE DYSON THE CROSS KEYS FREEHOLD LIMITED Director 2017-04-13 CURRENT 2016-11-16 Active - Proposal to Strike off
POLLY JANE DYSON THE EPICUREAN TIMES LIMITED Director 2016-03-17 CURRENT 2015-02-03 Active - Proposal to Strike off
POLLY JANE DYSON IN THE LOUPE (UK) LIMITED Director 2015-09-08 CURRENT 2015-09-07 Active
POLLY JANE DYSON PUBS ON WHEELS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
POLLY JANE DYSON FARM STREET INNS LIMITED Director 2013-03-18 CURRENT 2012-12-20 Active
POLLY JANE DYSON COUNTY OF HAMPSHIRE INNS LIMITED Director 2011-12-15 CURRENT 2008-06-05 Dissolved 2016-03-08
POLLY JANE DYSON COUNTY OF SUSSEX INNS LIMITED Director 2011-12-15 CURRENT 2007-11-02 Dissolved 2016-03-08
POLLY JANE DYSON 333 HOLDINGS LIMITED Director 2011-12-15 CURRENT 2006-06-15 Dissolved 2016-11-08
POLLY JANE DYSON 333 PIC LIMITED Director 2011-12-15 CURRENT 2007-11-02 Dissolved 2016-11-08
POLLY JANE DYSON 333 ESTATES LIMITED Director 2011-12-15 CURRENT 1996-05-30 Active - Proposal to Strike off
POLLY JANE DYSON CIRRUS INNS HOLDINGS LIMITED Director 2011-07-27 CURRENT 2011-06-23 Active
POLLY JANE DYSON CIRRUS INNS LIMITED Director 2011-07-27 CURRENT 2011-06-23 Active
ALEXANDER LANGLANDS PEARSE THE CROSS KEYS PH LIMITED Director 2017-04-13 CURRENT 2014-02-12 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE THE CROSS KEYS PH LEASE LIMITED Director 2017-04-13 CURRENT 2014-08-22 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE DM PUBLIC HOUSE LIMITED Director 2017-04-13 CURRENT 2006-11-21 Active
ALEXANDER LANGLANDS PEARSE THE SANDS END PH LIMITED Director 2017-04-13 CURRENT 2009-08-11 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE THE CROSS KEYS FREEHOLD LIMITED Director 2017-04-13 CURRENT 2016-11-16 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE THE EPICUREAN TIMES LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE PUBS ON WHEELS LIMITED Director 2014-05-27 CURRENT 2014-05-16 Active
ALEXANDER LANGLANDS PEARSE WOOLPACK OPERATING CO LIMITED Director 2013-04-23 CURRENT 2012-11-29 Active
ALEXANDER LANGLANDS PEARSE CIRRUS INNS HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-06-23 Active

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
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-04DS01Application to strike the company off the register
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070008540005
2019-03-29AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-21AD02Register inspection address changed to One St. Peters Square Manchester M2 3DE
2017-06-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070008540002
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070008540003
2017-05-25AA01Current accounting period shortened from 31/08/17 TO 30/06/17
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH Great Britain
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR EAMON MANSON
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK DYER
2017-05-25AP01DIRECTOR APPOINTED POLLY JANE DYSON
2017-05-25AP01DIRECTOR APPOINTED MR ALEXANDER LANGLANDS PEARSE
2017-04-28RES01ADOPT ARTICLES 28/04/17
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070008540006
2017-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-18AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070008540005
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-25AR0125/07/14 FULL LIST
2014-07-25RES15CHANGE OF NAME 25/07/2014
2014-07-25CERTNMCOMPANY NAME CHANGED MDM BARS LIMITED CERTIFICATE ISSUED ON 25/07/14
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-27AR0126/08/13 FULL LIST
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070008540004
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070008540003
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070008540002
2013-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2013 FROM 543/545 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9LJ ENGLAND
2012-12-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-30AR0126/08/12 FULL LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MINCHIN
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-25AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-31DISS40DISS40 (DISS40(SOAD))
2011-08-30AR0126/08/11 FULL LIST
2011-08-23GAZ1FIRST GAZETTE
2010-08-30AR0126/08/10 FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MINCHIN / 26/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON GEORGE MANSON / 26/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BARRY GALLOWAY DYER / 26/08/2010
2010-01-25SH0130/09/09 STATEMENT OF CAPITAL GBP 300
2009-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-06288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BURROWS
2009-09-06288aDIRECTOR APPOINTED MR MARK WILLIAM BARRY GALLOWAY DYER
2009-09-06288aDIRECTOR APPOINTED MR EAMONN GEORGE MANSON
2009-09-06288aDIRECTOR APPOINTED MR DAVID JAMES MINCHIN
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE BROWN COW PH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE BROWN COW PH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-13 Outstanding METRO BANK PLC
2015-01-28 Outstanding LLOYDS BANK PLC
2013-07-12 Outstanding LLOYDS TSB BANK PLC
2013-07-02 Satisfied LLOYDS TSB BANK PLC
2013-06-29 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2009-10-13 Satisfied LOCH FYNE RESTAURANTS LIMITED (THE LANDLORD)
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 THE BROWN COW PH LIMITED

Intangible Assets
Patents
We have not found any records of THE BROWN COW PH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BROWN COW PH LIMITED
Trademarks
We have not found any records of THE BROWN COW PH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BROWN COW PH 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 (56302 - Public houses and bars) as THE BROWN COW PH LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THE BROWN COW PH 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 THE BROWN COW PH 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 THE BROWN COW PH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW11 1TH