T Brown Holdings Ltd.. Head office in Leatherhead. Check Director.

T Brown Holdings Ltd., Leatherhead

T Brown Holdings Ltd. is a private limited company. Once, it was called T Brown Electrical Limited (changed on 2012-03-13). Registered at Ground Floor Bluebird House, Station Road, Leatherhead KT22 7BA, this 12 years old business was incorporated on 2012-01-17 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this enterprise: Christian B. (appointed on 10 January 2018), Simon B. (appointed on 12 March 2012), Jonathan B. (appointed on 17 January 2012).

About
Name: T Brown Holdings Ltd.
Number: 07913266
Incorporation date: 2012-01-17
End of financial year: 30 April


Address:	Ground Floor Bluebird House Station Road Leatherhead KT22 7BA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tbg Holding B Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for T Brown Holdings Ltd. confirmation statement filing is 2024-02-08. The most current confirmation statement was filed on 2023-01-25. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only corporation Tbg Holding B Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bluebird House, Station Road, KT22 7BA Leatherhead, Surrey.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 25, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 25, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control December 6, 2022 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
CH01	On April 26, 2023 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (14 pages)
CH01	On December 6, 2022 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 25, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 1st, February 2023 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 24 High Street Ewell Epsom Surrey KT17 1SJ to Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA on December 6, 2022 filed on: 6th, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 4th, January 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 5th, March 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates January 25, 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, February 2020 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates January 18, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates January 18, 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates January 18, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AP01	On January 10, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, February 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates January 18, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AD02	Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 8th, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to January 18, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 8, 2016: 5000.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 30th, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 18, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2015: 5000.00 GBP capital
MR01	Registration of charge 079132660002, created on January 9, 2015 filed on: 27th, January 2015 \| mortgage	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 13th, October 2014 \| accounts	Free Download (14 pages)
AD02	Notification of SAIL filed on: 24th, January 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 24th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to January 18, 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2013 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on September 27, 2013 filed on: 8th, October 2013 \| capital	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 11th, September 2013 \| accounts	Free Download (28 pages)
MR01	Registration of charge 079132660001 filed on: 25th, May 2013 \| mortgage	Free Download (12 pages)
AR01	Annual return made up to January 18, 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to April 30, 2013 filed on: 4th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
SH01	Capital declared on October 31, 2012: 4999.00 GBP filed on: 21st, December 2012 \| capital	Free Download (4 pages)
CERTNM	Company name changed t brown electrical LIMITEDcertificate issued on 13/03/12 filed on: 13th, March 2012 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, February 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 28, 2012 filed on: 28th, February 2012 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2012 \| incorporation	Free Download (22 pages)

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