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T BROWN ELECTRICAL LIMITED

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

This company is commonly known as T Brown Electrical Limited. The company was founded 18 years ago and was given the registration number 05521124. The firm's registered office is in SURREY. You can find them at 24 High Street, Ewell, Surrey, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:T BROWN ELECTRICAL LIMITED
Company Number:05521124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:24 High Street, Ewell, Surrey, KT17 1SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director04 April 2008Active
Wallis House, 24a High Street, Ewell, KT17 1SJ

Secretary28 July 2005Active
21 Telegraph Lane, Claygate, Esher, KT10 0DT

Secretary28 July 2005Active
21 Telegraph Lane, Claygate, Esher, KT10 0DT

Secretary28 July 2005Active
Wallis House, 24a High Street, Ewell, KT17 1SJ

Director28 July 2005Active
2 Marlborough Mews, Banstead, SM7 2GJ

Director28 July 2005Active
24 High Street, Ewell, Epsom, KT17 1SJ

Director28 July 2005Active
21 Telegraph Lane, Claygate, Esher, KT10 0DT

Director28 July 2005Active
13 Shaftesbury Way, Strawberry Hill, Twickenham, TW2 5RN

Director28 July 2005Active

People with Significant Control

T Brown Group Limited
Notified on:17 July 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor Bluebird House, Station Road, Leatherhead, United Kingdom, KT22 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Daniel Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:24 High Street, Surrey, KT17 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type dormant.

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2021-01-27Address

Move registers to sail company with new address.

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2021-01-27Address

Change sail address company with new address.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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