BROWNS HOLDINGS (UK) LIMITED

Company summary

Company number: 00965094
Status: ACTIVE
Incorporated / age: 30 October 196956 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 29 December 2026
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
BROWNS HOLDINGS UK LIMITED
BROWNS (SOUTH MOLTON STREET) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURSTEIN, Simon Edward ACTIVE	Secretary	26 May 2009				101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BURSTEIN, Simon Edward ACTIVE	Director			United Kingdom	December 1951	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
HAMMOND, Caroline Jane ACTIVE	Director			England	December 1949	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BURSTEIN, Sidney RESIGNED	Secretary		26 May 2009			11 Spencer House, Vale Of Health, London, NW3 1AS
BURSTEIN, Joan Bena RESIGNED	Director		17 Apr 2026	England	February 1926	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BURSTEIN, Sidney RESIGNED	Director		14 Jan 2011	United Kingdom	February 1917	11 Spencer House, Vale Of Health, London, NW3 1AS
GREEN, Mark Brian RESIGNED	Director	02 May 2001	06 Dec 2007		March 1959	3 Watsons Mews, Crawford Place, London, W1N 5LR
GREEN, Mark Brian RESIGNED	Director	28 Aug 1996	01 Jan 1997		March 1959	3 Watsons Mews, Crawford Place, London, W1N 5LR
ORR, Virginia Katherine Jane Halyburton RESIGNED	Director	01 Oct 1993	15 Sep 1995		August 1961	2 Bunsen Street, London, E3 5TE
SCORDI, Niki RESIGNED	Director	01 Aug 2005	09 Feb 2009	England	June 1967	42 Thorpebank Road, London, W12 0PQ
TESSIER, Marie Francoise RESIGNED	Director	01 Oct 1993	18 Mar 2009	England	June 1947	4 Priory Road, London, NW6 4SG

BURSTEIN, Simon Edward ACTIVE
Role: Secretary
Appointed on: 26 May 2009
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

BURSTEIN, Simon Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

HAMMOND, Caroline Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1949
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

BURSTEIN, Joan Bena RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: February 1926
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Created	Status	Filings
14 Aug 2009	Partially satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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