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THOMAS BROWN FURNISHINGS LTD

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

This company is commonly known as Thomas Brown Furnishings Ltd. The company was founded 24 years ago and was given the registration number 03954885. The firm's registered office is in RUGBY. You can find them at 8 Allerton Road, Central Park, Rugby, Warwickshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THOMAS BROWN FURNISHINGS LTD
Company Number:03954885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:8 Allerton Road, Central Park, Rugby, Warwickshire, England, CV23 0PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Brookfield Way, Kibworth, LE8 0SA

Director23 March 2000Active
Lindow 66 Ashley Way, Market Harborough, LE16 7XD

Secretary17 February 2004Active
65 Bardon Road, Coalville, LE67 4BH

Secretary23 March 2000Active
31 Lindisfarne Road, Syston, Leicester, LE7 1QJ

Secretary21 December 2001Active
80, Regent Road, Leicester, England, LE1 7NH

Secretary19 January 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 March 2000Active

People with Significant Control

Mr Simon Gwynne Bonham
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:8, Allerton Road, Rugby, England, CV23 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-04-10Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-09Accounts

Change account reference date company current shortened.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-16Auditors

Auditors resignation company.

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2015-09-30Address

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

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2015-09-24Accounts

Change account reference date company current extended.

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2015-09-23Officers

Termination secretary company with name termination date.

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2015-05-28Accounts

Accounts with accounts type small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type small.

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