T Brown Electrical Limited

Active05521124 Private limited company
Incorporated
28 July 2005 (21 years)
Previously known as
T Brown Holdings Limited (until 13 March 2012)
T Brown & Sons (Heating) Limited (until 21 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Dormant
Region
South East
Address
Ground Floor Bluebird House
Station Road
Leatherhead
KT22 7BA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
Irish
Born January 1979 (47)
Director · Appointed 4 April 2008
British
Born February 1967 (59)
Officer history (8 former)
5 July 2024
Appointed Martin, Eamonn as Director
27 July 2009
Resigned Chilton, Andrew as Secretary
4 April 2008
Appointed Brown, Jonathan Daniel as Director
4 April 2008
Resigned O'Riordan, Daniel Francis as Director
4 April 2008
Resigned Chilton, Andrew as Director
4 April 2008
Resigned Chilton, Andrew as Secretary
28 July 2005
Appointed Brown, Terence as Director
28 July 2005
Resigned Brown, Simon Terence as Director
28 July 2005
Appointed Brown, Simon Terence as Director
28 July 2005
Resigned Brown, Terence as Director
28 July 2005
Appointed Chilton, Andrew as Secretary
28 July 2005
Resigned Brown, Jonathon Daniel as Director
28 July 2005
Appointed Chilton, Andrew as Director
28 July 2005
Appointed Brown, Jonathon Daniel as Director
28 July 2005
Appointed O'Riordan, Daniel Francis as Director
28 July 2005
Resigned Brown, Jonathon Daniel as Secretary
28 July 2005
Appointed Chilton, Andrew as Secretary
28 July 2005
Appointed Brown, Jonathon Daniel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01006630
Former controllers (1)
17 July 2017
Ceased Jonathan Daniel Brown — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

T Brown Group Limited Owns 75–100% of shares
T Brown Building Services Limited Owns 75–100% of shares
T Brown Cymru Ltd Owns 75–100% of shares
T Brown Electrical Limited This company Owns 75–100% of shares
T Brown Heating Limited Owns 75–100% of shares
T Brown Maintenance Limited Owns 75–100% of shares
T Brown Services Limited Owns 75–100% of shares
TBG City Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates28 July 2026
26 January 2026Accounts for a dormant company30 April 2025
11 December 2025Satisfaction of a charge in full
29 July 2025Confirmation statement with no updates28 July 2025
14 March 2025Accounts for a dormant company30 April 2024
Show all recent filings

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