UKBizDB.co.uk

T BROWN HOLDINGS LTD.

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

This company is commonly known as T Brown Holdings Ltd.. The company was founded 12 years ago and was given the registration number 07913266. The firm's registered office is in EPSOM. You can find them at 24 High Street, Ewell, Epsom, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:T BROWN HOLDINGS LTD.
Company Number:07913266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:24 High Street, Ewell, Epsom, 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

Director10 January 2018Active
Ground Floor, Bluebird House, Station Road, Leatherhead, United Kingdom, KT22 7BA

Director17 January 2012Active
Ground Floor, Bluebird House, Station Road, Leatherhead, United Kingdom, KT22 7BA

Director12 March 2012Active
24, High Street, Ewell, Epsom, England, KT17 1SJ

Corporate Secretary17 January 2012Active
24, High Street, Ewell, Epsom, England, KT17 1SJ

Corporate Director17 January 2012Active

People with Significant Control

Tbg Holding B Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Bluebird House, 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

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Persons with significant control

Change to a person with significant control.

Download
2024-02-06Officers

Change person director company with change date.

Download
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Change person director company with change date.

Download
2023-02-01Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Address

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

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Mortgage

Mortgage satisfy charge full.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Officers

Appoint person director company with name date.

Download
2017-02-01Accounts

Accounts with accounts type total exemption small.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.