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Home > England & Wales Companies > T BROWN HOLDINGS LTD.
Company Information for

T BROWN HOLDINGS LTD.

GROUND FLOOR BLUEBIRD HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7BA,
Company Registration Number
07913266
Private Limited Company
Active

Company Overview

About T Brown Holdings Ltd.
T BROWN HOLDINGS LTD. was founded on 2012-01-17 and has its registered office in Leatherhead. The organisation's status is listed as "Active". T Brown Holdings Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T BROWN HOLDINGS LTD.
 
Legal Registered Office
GROUND FLOOR BLUEBIRD HOUSE
STATION ROAD
LEATHERHEAD
SURREY
KT22 7BA
Other companies in KT17
 
Previous Names
T BROWN ELECTRICAL LIMITED13/03/2012
Filing Information
Company Number 07913266
Company ID Number 07913266
Date formed 2012-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T BROWN HOLDINGS LTD.
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Companies with same name T BROWN HOLDINGS LTD.
The following companies were found which have the same name as T BROWN HOLDINGS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T BROWN HOLDINGS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2018-09-27
T BROWN HOLDINGS LLC 7720 RAMONA ST MIRAMAR FL 33023 Active Company formed on the 2021-05-13
T BROWN HOLDINGS LLC PO BOX 321325 HOUSTON TX 77221 Active Company formed on the 2021-07-30

Company Officers of T BROWN HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
CHRISTIAN BROWN
 Director 2018-01-10
JONATHAN DANIEL BROWN
 Director 2012-01-17
SIMON TERENCE BROWN
 Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
T BROWN GROUP LIMITED
 Company Secretary 2012-01-17 2012-03-12
T BROWN GROUP LIMITED
 Director 2012-01-17 2012-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN BROWN T BROWN GROUP LIMITED Director 2016-11-16 CURRENT 1971-04-01 Active
CHRISTIAN BROWN TBS ADAPTATIONS LIMITED Director 1991-12-31 CURRENT 1990-07-02 Liquidation
JONATHAN DANIEL BROWN TBG HOLDING B LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JONATHAN DANIEL BROWN TBG HOLDING C LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JONATHAN DANIEL BROWN T BROWN BUILDING SERVICES LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
JONATHAN DANIEL BROWN T BROWN CYMRU LTD Director 2012-02-10 CURRENT 2012-02-10 Active
JONATHAN DANIEL BROWN T BROWN SERVICES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
JONATHAN DANIEL BROWN T BROWN ELECTRICAL LIMITED Director 2008-04-04 CURRENT 2005-07-28 Active
JONATHAN DANIEL BROWN T BROWN HEATING LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
JONATHAN DANIEL BROWN T BROWN MAINTENANCE LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
JONATHAN DANIEL BROWN T BROWN GROUP LIMITED Director 1996-08-05 CURRENT 1971-04-01 Active
SIMON TERENCE BROWN T BROWN MAINTENANCE LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
SIMON TERENCE BROWN T BROWN GROUP LIMITED Director 1996-04-01 CURRENT 1971-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-02-06Director's details changed for Mr Jonathan Daniel Brown on 2023-04-26
2024-02-06Change of details for Tbg Holding B Limited as a person with significant control on 2022-12-06
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Director's details changed for Mr Jonathan Daniel Brown on 2022-12-06
2023-02-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-02-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM 24 High Street Ewell Epsom Surrey KT17 1SJ
2022-01-27CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079132660001
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED CHRISTIAN BROWN
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-02-08AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-08AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-12-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-06AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079132660002
2014-10-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-24AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-24AD03Register(s) moved to registered inspection location
2014-01-24AD02Register inspection address has been changed
2013-10-15RES01ALTER ARTICLES 02/10/2013
2013-10-15RES13Resolutions passed:
  • Interim dividend declared payable 02/10/2013
  • Resolution of Memorandum and/or Articles of Association
2013-10-08SH02Sub-division of shares on 2013-09-27
2013-10-08RES13Resolutions passed:
  • Subdivision 27/09/2013
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079132660001
2013-02-06AR0118/01/13 ANNUAL RETURN FULL LIST
2013-02-04AA01Current accounting period extended from 31/01/13 TO 30/04/13
2013-01-28AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-25AP01DIRECTOR APPOINTED MR SIMON TERENCE BROWN
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR T BROWN GROUP LIMITED
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY T BROWN GROUP LIMITED
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY T BROWN GROUP LIMITED
2012-12-21SH0131/10/12 STATEMENT OF CAPITAL GBP 4999
2012-03-13RES15CHANGE OF NAME 21/02/2012
2012-03-13CERTNMCOMPANY NAME CHANGED T BROWN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 13/03/12
2012-02-28RES15CHANGE OF NAME 21/02/2012
2012-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to T BROWN HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T BROWN HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-27 Outstanding BARCLAYS BANK PLC
2013-05-25 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of T BROWN HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for T BROWN HOLDINGS LTD.
Trademarks
We have not found any records of T BROWN HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T BROWN HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as T BROWN HOLDINGS LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where T BROWN HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T BROWN HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T BROWN HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 7BA