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T Brown Group Limited

01006630

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ground Floor Bluebird House, Station Road, Leatherhead, KT22 7BA
Incorporated 01/04/1971

Previously known as

T.Brown & Sons (Heating) Limited · until 03/04/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Simon Terence Brown

director · Since 01/04/1996

HEATING ENGINEER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Jonathan Daniel Brown

director · Since 05/08/1996

HEATING ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Jonathan Daniel Brown

secretary · Since 19/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr David John Williams

director · Since 20/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Christian Brown

director · Since 16/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Simon Terence Brown

director · Since 01/04/1996

British · United Kingdom · Age 65

Jonathan Daniel Brown

director · Since 05/08/1996

British · United Kingdom · Age 59

Jonathan Daniel Brown

secretary · Since 19/03/2004

British

David John Williams

director · Since 20/02/2012

British · England · Age 64

Christian Brown

director · Since 16/11/2016

British · United Kingdom · Age 64

Former

Anthony Daniel Roberts

director · Resigned 20/11/1994

John Alfred Roberts

director · Resigned 29/03/1996

Peter John Tunks

director · Resigned 19/09/1997

Terence Brown

secretary · Resigned 19/03/2004

Terence Brown

director · Resigned 27/08/2010

Persons with Significant Control

Tbg Holding C Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor Bluebird House, Station Road, Leatherhead, KT22 7BA

Reg: 08647525 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/08/2025Registered 15/08/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 08/03/2024Registered 11/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 18/11/2014Registered 21/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 13/01/2012Registered 26/01/2012Satisfied 05/02/2020
charge
outstanding

T.S.C TRADING CO.LIMITED

Created 01/02/2008Registered 16/02/2008
charge
satisfied

LLOYDS BANK PLC

Created 08/01/1991Registered 10/01/1991Satisfied 24/02/2000
charge
satisfied

LLOYDS BANK LIMITED

Created 24/02/1989Registered 01/03/1989Satisfied 22/10/2013
charge
satisfied

LLOYDS BANK LIMITED

Created 20/01/1982Registered 21/01/1982Satisfied 24/02/2000

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Ground Floor Bluebird House
2026-06-06

GROUND FLOOR BLUEBIRD HOUSE

post townLeatherhead
2026-06-06

LEATHERHEAD

officer appointedBROWN, Jonathan Daniel
2026-06-06
officer appointedBROWN, Christian
2026-06-06
officer appointedBROWN, Jonathan Daniel
2026-06-06
officer appointedBROWN, Simon Terence
2026-06-06
officer appointedWILLIAMS, David John
2026-06-06