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Home > England & Wales Companies > BROWNS GROUP HOLDINGS LIMITED
Company Information for

BROWNS GROUP HOLDINGS LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
03111555
Private Limited Company
Active

Company Overview

About Browns Group Holdings Ltd
BROWNS GROUP HOLDINGS LIMITED was founded on 1995-10-09 and has its registered office in London. The organisation's status is listed as "Active". Browns Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWNS GROUP HOLDINGS LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 03111555
Company ID Number 03111555
Date formed 1995-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNS GROUP HOLDINGS LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Companies with same name BROWNS GROUP HOLDINGS LIMITED
The following companies were found which have the same name as BROWNS GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWNS GROUP HOLDINGS (LONDON) LIMITED 124 AMIS ROAD WOKING GU21 8TN Active Company formed on the 2020-03-12

Company Officers of BROWNS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL SEARS
 Company Secretary 1995-10-09
CLAIRE LOUISE SEARS
 Director 2002-01-10
ROBERT DAVID SEARS
 Director 1995-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Company Secretary 1995-10-09 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE SEARS FIELD COMMON LIMITED Director 2002-03-07 CURRENT 1951-12-01 Active
CLAIRE LOUISE SEARS SPECTRA INVESTMENTS LIMITED Director 1991-06-10 CURRENT 1989-03-16 Active
CLAIRE LOUISE SEARS BROWNS PROPERTY RENOVATIONS LIMITED Director 1990-12-31 CURRENT 1975-06-20 Active
ROBERT DAVID SEARS BROWNS PROPERTY RENOVATIONS LIMITED Director 1990-12-31 CURRENT 1975-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-01-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031115550021
2022-01-1131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-02-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-01-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-03-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031115550020
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-02-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-01-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1650
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1650
2015-10-21AR0109/10/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1650
2015-01-12AR0109/10/14 ANNUAL RETURN FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 1St Floor Epworth House 25 City Road London EC1Y 1AR
2014-02-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1950
2013-11-22AR0109/10/13 ANNUAL RETURN FULL LIST
2013-04-02SH03Purchase of own shares
2012-10-19AR0109/10/12 ANNUAL RETURN FULL LIST
2012-03-08SH03Purchase of own shares
2011-12-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
2011-10-21AR0109/10/11 ANNUAL RETURN FULL LIST
2010-10-28AR0109/10/10 ANNUAL RETURN FULL LIST
2010-01-15AR0109/10/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID SEARS / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE SEARS / 15/01/2010
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-22169GBP IC 1975/1950 28/02/09 GBP SR 2500@0.01=25
2009-06-22169GBP IC 2000/1975 28/04/09 GBP SR 2500@0.01=25
2008-10-16363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-29363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-22353LOCATION OF REGISTER OF MEMBERS
2007-03-22363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2007-03-14122S-DIV 26/05/06
2007-03-1488(2)RAD 26/05/06--------- £ SI 100000@.01=1000 £ IC 1000/2000
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 5TH FLOOR CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-10-24363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-03363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-26CERTNMCOMPANY NAME CHANGED BROWNS BUILDING SUPPLIES HOLDING S LIMITED CERTIFICATE ISSUED ON 26/03/04
2003-10-24363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: NORTH WEYLANDS INDUSTRIAL ESTATE MOLESLEY ROAD HERSHAM SURREY KT12 3PL
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-31363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-08AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-09395PARTICULARS OF MORTGAGE/CHARGE
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-10-11363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BROWNS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-31 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-07-21 Outstanding DAVID SHILTON
LEGAL CHARGE 2002-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 2002-03-09 Outstanding SUSAN GREENLEAF AND JOHN STEWART NICHOL
DEBENTURE 2002-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-02-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-02-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BROWNS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BROWNS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROWNS GROUP HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROWNS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2A 4DJ