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Home > England & Wales Companies > BROWZ EUROPE, LTD
Company Information for

BROWZ EUROPE, LTD

1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN,
Company Registration Number
07249729
Private Limited Company
Active

Company Overview

About Browz Europe, Ltd
BROWZ EUROPE, LTD was founded on 2010-05-11 and has its registered office in London. The organisation's status is listed as "Active". Browz Europe, Ltd 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
BROWZ EUROPE, LTD
 
Legal Registered Office
1ST FLOOR ARTHUR STANLEY HOUSE
40-50 TOTTENHAM STREET
LONDON
W1T 4RN
Other companies in BS1
 
Filing Information
Company Number 07249729
Company ID Number 07249729
Date formed 2010-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWZ EUROPE, LTD
The accountancy firm based at this address is GMNI COORDINATION LIMITED
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Company Officers of BROWZ EUROPE, LTD

Current Directors
Officer Role Date Appointed
ELAINE SHARI BEITLER
Director 2012-09-17
TODD MICHAEL TAYLOR
Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
LON EDGAR HENDERSON
Director 2010-05-11 2014-01-01
ROBERT BRUCE MERRELL
Director 2010-05-11 2012-10-17

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
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM 29/30 Fitzroy Square London W1T 6LQ United Kingdom
2024-05-30CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT BYAL
2023-06-14APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT BYAL
2023-05-19CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RHYS DAVID BUSH
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-18AP01DIRECTOR APPOINTED CRAIG EUGENE PEEPLES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS THELER
2021-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS THELER
2020-06-03AP01DIRECTOR APPOINTED JOHN LEWIS THELER
2020-06-03CH01Director's details changed for Mr Rhys David Bush on 2020-06-03
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE SHARI BEITLER
2019-07-31AP01DIRECTOR APPOINTED JOHN HERR
2019-07-31TM02Termination of appointment of Jonathan Spira on 2019-02-14
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TODD MICHAEL TAYLOR
2018-07-27AP03Appointment of Mr. Jonathan Spira as company secretary on 2018-07-26
2018-07-27AP01DIRECTOR APPOINTED MR. JONATHAN SPIRA
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21PSC08Notification of a person with significant control statement
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04AR0111/05/16 ANNUAL RETURN FULL LIST
2016-10-04DISS40Compulsory strike-off action has been discontinued
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0111/05/15 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0111/05/14 FULL LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LON HENDERSON
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-19AP01DIRECTOR APPOINTED MR TODD MICHAEL TAYLOR
2013-06-07AR0111/05/13 FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MERRELL
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-17AP01DIRECTOR APPOINTED ELAINE SHARI BEITLER
2012-06-08AR0111/05/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-13AR0111/05/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LON EDGAR HENDERSON / 11/05/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE MERRELL / 11/05/2011
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM HIGH STREET PARTNERS 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM
2010-10-18AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BROWZ EUROPE, LTD 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 BROWZ EUROPE, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWZ EUROPE, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-12-31 £ 9,646
Creditors Due Within One Year 2011-12-31 £ 5,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2021-12-31

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 BROWZ EUROPE, LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,739
Cash Bank In Hand 2011-12-31 £ 9,815
Current Assets 2012-12-31 £ 22,914
Current Assets 2011-12-31 £ 13,530
Debtors 2012-12-31 £ 18,175
Debtors 2011-12-31 £ 3,715
Shareholder Funds 2012-12-31 £ 13,269
Shareholder Funds 2011-12-31 £ 7,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWZ EUROPE, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROWZ EUROPE, LTD
Trademarks
We have not found any records of BROWZ EUROPE, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWZ EUROPE, LTD. 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 (58290 - Other software publishing) as BROWZ EUROPE, LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROWZ EUROPE, LTD 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 BROWZ EUROPE, LTD 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 BROWZ EUROPE, LTD 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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