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A.F.Browne Limited

A.F.Browne Limited is an active company incorporated on 1 March 1962 with the registered office located in London, Greater London. A.F.Browne Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00716779
Private limited company
Age
63 years
Incorporated 1 March 1962
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
54 The Mall The Stratford Centre
London
E15 1XE
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was 6 Bruce Grove London N17 6RA
Telephone
02083110898
Email
Available in Endole App
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in UK • Born in Aug 1956
Director • Pharmacist • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Jan 1953
Director • Management Accountant • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Patel Properties London Limited
Chandrabala Rameshchandra Patel, Mr Rameshchandra Dahyabhai Patel, and 1 more are mutual people.
Active
A.F.Browne Pharma Limited
Chandrabala Rameshchandra Patel, Mr Rameshchandra Dahyabhai Patel, and 1 more are mutual people.
Active
Kalmak (Chemists) Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Paterson Heath & Co. Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Farncray Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Daniels Pharmacy Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Herman Trading Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Glorious Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £1.1M (+124%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£2.74M
Decreased by £71.02K (-3%)
Total Liabilities
-£838.02K
Decreased by £66.04K (-7%)
Net Assets
£1.9M
Decreased by £4.98K (-0%)
Debt Ratio (%)
31%
Decreased by 1.58% (-5%)
Latest Activity
New Charge Registered
2 Months Ago on 10 Jul 2025
New Charge Registered
2 Months Ago on 10 Jul 2025
Accounting Period Extended
4 Months Ago on 17 Apr 2025
Rameshchandra Dahyabhai Patel Resigned
6 Months Ago on 24 Feb 2025
Mr. Rameshchandra Dahyabhai Patel Appointed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
New Charge Registered
6 Months Ago on 12 Feb 2025
Rameshchandra Dahyabhai Patel (PSC) Resigned
6 Months Ago on 12 Feb 2025
Shantilal Dahyabhai Patel (PSC) Resigned
6 Months Ago on 12 Feb 2025
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Documents
Registration of charge 007167790005, created on 10 July 2025
Submitted on 14 Jul 2025
Registration of charge 007167790006, created on 10 July 2025
Submitted on 14 Jul 2025
Current accounting period extended from 30 April 2025 to 31 August 2025
Submitted on 17 Apr 2025
Termination of appointment of Rameshchandra Dahyabhai Patel as a director on 24 February 2025
Submitted on 24 Feb 2025
Registration of charge 007167790004, created on 12 February 2025
Submitted on 21 Feb 2025
Appointment of Mr. Rameshchandra Dahyabhai Patel as a director on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Registered office address changed from 6 Bruce Grove London N17 6RA to 54 the Mall the Stratford Centre London E15 1XE on 13 February 2025
Submitted on 13 Feb 2025
Notification of A.F. Browne Holdings Limited as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Shantilal Dahyabhai Patel as a director on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
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