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TBG Holding B Limited

TBG Holding B Limited is a dormant company incorporated on 13 August 2013 with the registered office located in Leatherhead, Surrey. TBG Holding B Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
08647518
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ground Floor Bluebird House
Station Road
Leatherhead
Surrey
KT22 7BA
United Kingdom
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 24 High Street Ewell Surrey KT17 1SJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Heating Engineer • British • Lives in England • Born in Feb 1967
Mr Jonathan Daniel Brown
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
T Brown Group Limited
Jonathan Daniel Brown is a mutual person.
Active
Brook Passage Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Electrical Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Maintenance Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Heating Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Holdings Ltd
Jonathan Daniel Brown is a mutual person.
Active
T Brown Services Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Cymru Ltd
Jonathan Daniel Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5K
Same as previous period
Total Liabilities
-£2.5K
Same as previous period
Net Assets
£2.5K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mr Jonathan Daniel Brown (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Jonathan Daniel Brown Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mr Jonathan Daniel Brown Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Jonathan Daniel Brown on 6 December 2022
Submitted on 19 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 19 Aug 2024
Director's details changed for Mr Jonathan Daniel Brown on 26 April 2023
Submitted on 15 Aug 2024
Change of details for Mr Jonathan Daniel Brown as a person with significant control on 26 April 2023
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 13 August 2023 with updates
Submitted on 31 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Change of share class name or designation
Submitted on 3 Aug 2023
Repayment History
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