BROWNING ENTERPRISES LIMITED

Company summary

1 outstanding charge

Company number: 02000227
Status: ACTIVE
Incorporated / age: 14 March 198631 years
Registered office: 4th Floor, The White Building, 11 Evesham Street, London, W11 4AJ
Accounts due: 30 September 2017
Confirmation statement due: 10 January 2024
Active officers: 3
Outstanding charges: 1

Sourced from Companies House, retrieved 21 September 2026 at 07:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, The White Building, 11 Evesham Street, London, W11 4AJ
Nature of business
Wholesale of clothing and footwear
Previous company names
BROWNING TRAVEL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUBIN, Daniel Robert, Mr. ACTIVE	Secretary	06 Jan 2011				9, Hatton Street, London, NW8 8PL, United Kingdom
RUBIN, Anne ACTIVE	Director			England	April 1952	9, Hatton Street, London, NW8 8PL
RUBIN, Daniel Robert ACTIVE	Director			England	July 1947	9, Hatton Street, London, NW8 8PL, United Kingdom
ASHFORTH, Phillip John RESIGNED	Secretary	06 Apr 1999	02 Mar 2001			Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT, Kent
CASE, Simon John RESIGNED	Secretary	27 Mar 2008	10 Mar 2009			29 Cross Way, Harpenden, Hertfordshire, AL5 4QU
GRANGER, James Winston Edward RESIGNED	Secretary	25 Oct 1995	26 Feb 1999			29 Egerton Gardens, Ealing, London, W13 8HG
MILLER, Duncan Scott RESIGNED	Secretary	02 Mar 2001	04 Oct 2007			Melbury Lodge 51 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH
PEREZ, David RESIGNED	Secretary	30 Apr 2010	06 Jan 2011			85, Warwick Road, New Southgate, London, N11 2SP, United Kingdom
RUBIN, Daniel Robert RESIGNED	Secretary	08 Mar 1999	06 Apr 1999			9 Browning Close, Little Venice, London, W9 1BW
RUBIN, Daniel Robert RESIGNED	Secretary		25 Oct 1995			9 Browning Close, Little Venice, London, W9 1BW
SHILLCOCK, Robert RESIGNED	Secretary	03 Jul 2009	30 Apr 2010			27, St. Stephens Road, London, W13 8HB
TAYLOR, Graham Richard RESIGNED	Secretary	10 Mar 2009	03 Jul 2009			1 Church Lane, London, W5 5HD
TAYLOR, Graham Richard RESIGNED	Secretary	04 Oct 2007	27 Mar 2008			1 Church Lane, London, W5 5HD
ASHFORTH, Phillip John RESIGNED	Director	06 Apr 1999	02 Mar 2001	United Kingdom	May 1955	Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT, Kent
BROOK, David John RESIGNED	Director		30 May 2004	England	October 1960	8 Clifton Road, Poole, Dorset, BH14 9PP
DUCKER, Richard Keith RESIGNED	Director	01 Jul 2004	29 Jun 2007	England	January 1970	Ellswood House, Furze Vale Road, Headley Down, Hampshire, GU35 8EP
GILL, Stephen Patrick Carlyle RESIGNED	Director	01 Jul 2008	31 Dec 2008	United Kingdom	January 1967	Fox Covert Cottage, Old Rolleston Stables, Rolleston, Leicestershire, LE7 9EN
GRANGER, James Winston Edward RESIGNED	Director	25 Oct 1995	26 Feb 1999		August 1965	29 Egerton Gardens, Ealing, London, W13 8HG
HAMPSON, David RESIGNED	Director	06 Feb 2006	03 Jul 2009		September 1949	Suite 2903 Hampton Court, Harbour City, Kowloon, Hong Kong
HULLER, Susannah RESIGNED	Director	25 Nov 2003	03 Jul 2009		March 1968	2 Chapel Court, Main Street, Sicklinghall, West Yorkshire, LS22 4BD
JAMESON, David John RESIGNED	Director	04 Sep 2000	19 Dec 2000	England	June 1965	58 High Street, Stoke Golding, Warwickshire, CV13 6HF
MILLER, Duncan Scott RESIGNED	Director	02 Mar 2001	30 Jun 2008	England	August 1964	Melbury Lodge 51 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH
NEWTON, Gerald Mayer, Major RESIGNED	Director		30 Jan 1995		April 1924	C2 Albany, Piccadilly, London, W1V 9RF
PIRIE, Gordon John Mcarthur RESIGNED	Director	01 Sep 2004	03 Oct 2005		April 1964	30 B, Tower 1, Scenecliff,, 33 Conduit Road, Hong Kong, Hong Kong Sar, FOREIGN, China
TANNER, Christopher John RESIGNED	Director	01 Jan 1996	02 Apr 2009	United Kingdom	August 1946	6 Rose Hill, Dorking, Surrey, RH4 2EG
TAYLOR, Graham Richard RESIGNED	Director	04 Oct 2007	02 Apr 2009	England	September 1967	1 Church Lane, London, W5 5HD

RUBIN, Daniel Robert, Mr. ACTIVE
Role: Secretary
Appointed on: 06 Jan 2011
Address: 9, Hatton Street, London, NW8 8PL, United Kingdom

RUBIN, Anne ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1952
Address: 9, Hatton Street, London, NW8 8PL

RUBIN, Daniel Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1947
Address: 9, Hatton Street, London, NW8 8PL, United Kingdom

ASHFORTH, Phillip John RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 02 Mar 2001
Address: Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT, Kent

CASE, Simon John RESIGNED
Role: Secretary
Appointed on: 27 Mar 2008
Resigned on: 10 Mar 2009
Address: 29 Cross Way, Harpenden, Hertfordshire, AL5 4QU

GRANGER, James Winston Edward RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 26 Feb 1999
Address: 29 Egerton Gardens, Ealing, London, W13 8HG

MILLER, Duncan Scott RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 04 Oct 2007
Address: Melbury Lodge 51 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH

PEREZ, David RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 06 Jan 2011
Address: 85, Warwick Road, New Southgate, London, N11 2SP, United Kingdom

RUBIN, Daniel Robert RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 06 Apr 1999
Address: 9 Browning Close, Little Venice, London, W9 1BW

RUBIN, Daniel Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1995
Address: 9 Browning Close, Little Venice, London, W9 1BW

SHILLCOCK, Robert RESIGNED
Role: Secretary
Appointed on: 03 Jul 2009
Resigned on: 30 Apr 2010
Address: 27, St. Stephens Road, London, W13 8HB

TAYLOR, Graham Richard RESIGNED
Role: Secretary
Appointed on: 10 Mar 2009
Resigned on: 03 Jul 2009
Address: 1 Church Lane, London, W5 5HD

TAYLOR, Graham Richard RESIGNED
Role: Secretary
Appointed on: 04 Oct 2007
Resigned on: 27 Mar 2008
Address: 1 Church Lane, London, W5 5HD

ASHFORTH, Phillip John RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 02 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT, Kent

BROOK, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2004
Country of Residence: England
Date of birth: October 1960
Address: 8 Clifton Road, Poole, Dorset, BH14 9PP

DUCKER, Richard Keith RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: January 1970
Address: Ellswood House, Furze Vale Road, Headley Down, Hampshire, GU35 8EP

GILL, Stephen Patrick Carlyle RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fox Covert Cottage, Old Rolleston Stables, Rolleston, Leicestershire, LE7 9EN

GRANGER, James Winston Edward RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 26 Feb 1999
Date of birth: August 1965
Address: 29 Egerton Gardens, Ealing, London, W13 8HG

HAMPSON, David RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 03 Jul 2009
Date of birth: September 1949
Address: Suite 2903 Hampton Court, Harbour City, Kowloon, Hong Kong

HULLER, Susannah RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 03 Jul 2009
Date of birth: March 1968
Address: 2 Chapel Court, Main Street, Sicklinghall, West Yorkshire, LS22 4BD

JAMESON, David John RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 19 Dec 2000
Country of Residence: England
Date of birth: June 1965
Address: 58 High Street, Stoke Golding, Warwickshire, CV13 6HF

MILLER, Duncan Scott RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: August 1964
Address: Melbury Lodge 51 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH

NEWTON, Gerald Mayer, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1995
Date of birth: April 1924
Address: C2 Albany, Piccadilly, London, W1V 9RF

PIRIE, Gordon John Mcarthur RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 03 Oct 2005
Date of birth: April 1964
Address: 30 B, Tower 1, Scenecliff,, 33 Conduit Road, Hong Kong, Hong Kong Sar, FOREIGN, China

TANNER, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 6 Rose Hill, Dorking, Surrey, RH4 2EG

TAYLOR, Graham Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 02 Apr 2009
Country of Residence: England
Date of birth: September 1967
Address: 1 Church Lane, London, W5 5HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2009	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)
11 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 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)
06 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 1996	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)
28 Feb 1995	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)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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