T BROWN GROUP LIMITED
GROUND FLOOR BLUEBIRD HOUSE, STATION ROAD, LEATHERHEAD KT22 7BA- Active
- Private Limited Company
- Company No. 01006630
- Last Updated: 01 Mar 2024
Company Profile
T BROWN GROUP LIMITED was incorporated on Thursday, April 1, 1971 as a Private Limited Company with registered address in LEATHERHEAD. T BROWN GROUP LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 53 years 10 months and 22 days.
| Name | T BROWN GROUP LIMITED |
|---|---|
| Company number | 01006630 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR BLUEBIRD HOUSE STATION ROAD LEATHERHEAD KT22 7BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tbg Holding C Limited Station Road, KT22 7BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| T BROWN GROUP LIMITED | 01 Apr 1971 |
| T.BROWN & SONS (HEATING) LIMITED | 03 Apr 2006 |