T Brown Holdings Ltd.

07913266

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 17/01/2012

Previously known as

T Brown Electrical Limited · until 13/03/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70100

Activities of head offices

Officers

Jonathan Daniel Brown

director · Since 17/01/2012

British · United Kingdom · Age 59

Simon Terence Brown

director · Since 12/03/2012

British · United Kingdom · Age 65

Christian Brown

director · Since 10/01/2018

British · United Kingdom · Age 64

Former

T Brown Group Limited

corporate secretary · Resigned 12/03/2012

T Brown Group Limited

corporate director · Resigned 12/03/2012

Persons with Significant Control

Tbg Holding B Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Bluebird House, Leatherhead, KT22 7BA

Reg: 08647518 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/01/2015Registered 27/01/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2013Registered 25/05/2013Satisfied 05/02/2020

Change History

officer appointed → BROWN, Christian

2026-06-06

officer appointed → BROWN, Jonathan Daniel

2026-06-06

officer appointed → BROWN, Simon Terence

2026-06-06

status → active

2026-06-06

Active

post town → Leatherhead

2026-06-06

LEATHERHEAD

type → ltd

2026-06-06

Private Limited Company

address line1 → Ground Floor Bluebird House

2026-06-06

GROUND FLOOR BLUEBIRD HOUSE