OpenCompanies

T Brown Heating Limited

Company number
06232846
Status
Active
Type
Private Limited Company
Incorporated
1 May 2007
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
TBG Holding C Limited (8 companies)

Registered office

Ground Floor Bluebird House
Station Road
Leatherhead
KT22 7BA

Officers

NameRoleAppointedResigned
MARTIN, Eamonn Director 5 Jul 2024
BROWN, Simon Terence Director 1 May 2007
BROWN, Jonathan Daniel Director 1 May 2007

Control

NameNature of controlNotifiedCeased
Mr Jonathan Daniel Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Jul 2017
Simon Terence Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Jul 2017
T Brown Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2017

Accounts

Year ended Net assets
30 Apr 2025 -
30 Apr 2024 -
30 Apr 2023 Dormant £2
30 Apr 2022 Dormant £2
30 Apr 2021 Dormant £2
30 Apr 2020 Dormant £2
30 Apr 2019 Dormant £2
30 Apr 2018 Dormant £2
30 Apr 2017 Dormant £2
30 Apr 2016 Dormant £2
30 Apr 2015 Dormant £2
30 Apr 2014 Dormant £2
31 May 2013 Dormant £2
31 May 2012 Dormant £2
31 May 2011 Dormant £2
31 May 2010 Dormant £2
31 May 2009 Dormant £2
31 May 2008 -

Connections

Owned by

T Brown Heating Limited → T Brown Group Limited → TBG Holding C Limited

Directors’ other companies

Companies at the same address

Data