BizStats
You are here: bizstats.co.uk > a-z index > T list > T list > T B list

T Brown Holdings Ltd. LEATHERHEAD

Founded in 2012, T Brown Holdings, classified under reg no. 07913266 is an active company. Currently registered at Ground Floor Bluebird House KT22 7BA, Leatherhead the company has been in the business for twelve years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since March 13, 2012 T Brown Holdings Ltd. is no longer carrying the name T Brown Electrical.

The company has 3 directors, namely Christian B., Simon B. and Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 17 January 2012 and Christian B. has been with the company for the least time - from 10 January 2018. As of 15 May 2024, our data shows no information about any ex officers on these positions.

T Brown Holdings Ltd. Address / Contact

Office Address Ground Floor Bluebird House
Office Address2 Station Road
Town Leatherhead
Post code KT22 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07913266
Date of Incorporation Tue, 17th Jan 2012
Industry Activities of head offices
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Christian B.

Position: Director

Appointed: 10 January 2018

Simon B.

Position: Director

Appointed: 12 March 2012

Jonathan B.

Position: Director

Appointed: 17 January 2012

T Brown Group Limited

Position: Corporate Secretary

Appointed: 17 January 2012

Resigned: 12 March 2012

T Brown Group Limited

Position: Corporate Director

Appointed: 17 January 2012

Resigned: 12 March 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Tbg Holding B Limited from Leatherhead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tbg Holding B Limited

Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, KT22 7BA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08647518
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

T Brown Electrical March 13, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 25, 2024
filed on: 7th, February 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.