Back to search

T Brown Electrical Limited

05521124

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor Bluebird House, Station Road, Leatherhead, KT22 7BA
Incorporated 28/07/2005

Previously known as

T Brown Holdings Limited · until 13/03/2012
T Brown & Sons (Heating) Limited · until 21/12/2011
T Brown Group Limited · until 03/04/2006

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Jonathan Daniel Brown

director · Since 04/04/2008

British · United Kingdom · Age 59

Eamonn Martin

director · Since 05/07/2024

Irish · United Kingdom · Age 47

Former

Jonathon Daniel Brown

director · Resigned 28/07/2005

Jonathon Daniel Brown

secretary · Resigned 28/07/2005

Simon Terence Brown

director · Resigned 28/07/2005

Terence Brown

director · Resigned 28/07/2005

Daniel Francis O'Riordan

director · Resigned 04/04/2008

Andrew Chilton

director · Resigned 04/04/2008

Andrew Chilton

secretary · Resigned 27/07/2009

Persons with Significant Control

T Brown Group Limited

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

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

Reg: 01006630 · Companies House · Limited By Shares

Notified 17/07/2017

Former PSCs

Mr Jonathan Daniel Brown

Ceased 17/07/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2019Registered 11/10/2019Satisfied 11/12/2025

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 appointedMARTIN, Eamonn
2026-06-06