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BROWNS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Browns Group Holdings Limited. The company was founded 29 years ago and was given the registration number 03111555. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROWNS GROUP HOLDINGS LIMITED
Company Number:03111555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Catherines Southwood Avenue, Ottershaw, Chertsey, KT16 0LH

Secretary09 October 1995Active
6 Hatch Farm Mews, Chertsey Road, Addlestone, KT15 2EH

Director10 January 2002Active
Highlands Hatch Farm, Chertsey Road, Addlestone, KT15 2EH

Director09 October 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary09 October 1995Active

People with Significant Control

Mr Paul Sears
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:St Catherines, Southwood Avenue, Chertsey, England, KT16 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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