T Brown Holdings Ltd.

Active07913266 Private limited company
Incorporated
17 January 2012 (14 years)
Previously known as
T Brown Electrical Limited (until 13 March 2012)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Bluebird House
Station Road
Leatherhead
KT22 7BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2018
British
Born April 1962 (64)
Director · Appointed 12 March 2012
British
Born August 1960 (66)
Director · Appointed 17 January 2012
British
Born February 1967 (59)
Officer history (2 former)
10 January 2018
Appointed Brown, Christian as Director
12 March 2012
Appointed Brown, Simon Terence as Director
12 March 2012
Resigned T Brown Group Limited as Corporate Secretary
12 March 2012
Resigned T Brown Group Limited as Corporate Director
17 January 2012
Appointed Brown, Jonathan Daniel as Director
17 January 2012
Appointed T Brown Group Limited as Corporate Secretary
17 January 2012
Appointed T Brown Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08647518

Filings 54

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates25 January 2026
15 December 2025Total exemption full accounts30 April 2025
28 January 2025Confirmation statement with no updates25 January 2025
17 January 2025Total exemption full accounts30 April 2024
17 January 2025Register(s) moved to registered office address
Show all 54 filings

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