BROWNS GROUP HOLDINGS LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 03111555
- Last Updated: 01 Mar 2024
Company Profile
BROWNS GROUP HOLDINGS LIMITED was incorporated on Monday, October 9, 1995 as a Private Limited Company with registered address in LONDON. BROWNS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 11 months and 14 days.
| Name | BROWNS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03111555 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Paul Sears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (310 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| BROWNS GROUP HOLDINGS LIMITED | 09 Oct 1995 |
| BROWNS BUILDING SUPPLIES HOLDINGS LIMITED | 26 Mar 2004 |