BROWNS GROUP HOLDINGS LIMITED

BROWNS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 9 October 1995. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. BROWNS GROUP HOLDINGS LIMITED has no previous names. The company has 21 mortgage charges, four of which are outstanding.

Registered Office

Care Of	BEGBIES
Address Line 1	9 BONHILL STREET
Post Town	LONDON
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	21
Number of Outstanding Charges	4
Number of Satisfied Charges	17
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BROWNS GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MISS CLAIRE LOUISE SEARS

(~56 year old British national)

6 HATCH FARM MEWS, CHERTSEY ROAD, ADDLESTONE, SURREY, KT15 2EH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2002

ROBERT DAVID SEARS

(~84 year old British national)

HIGHLANDS HATCH FARM, CHERTSEY ROAD, ADDLESTONE, SURREY, KT15 2EH

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 09/10/1995

MR PAUL SEARS

(~61 year old British national)

ST CATHERINES SOUTHWOOD AVENUE, OTTERSHAW, CHERTSEY, SURREY, KT16 0LH

Current Secretary
Gives occupation as TIMBER MERCHANT
Usually resident in ENGLAND

Appointed on 09/10/1995

Shareholders

(Persons of Significant Control)

Mr Paul Sears

(~61 year old British national)

St Catherines, Southwood Avenue, Ottershaw, Chertsey, KT16 0LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BROWNS PROPERTY RENOVATIONS LIMITED

MISS CLAIRE LOUISE SEARS
MR PAUL SEARS
ROBERT DAVID SEARS

FIELD COMMON LIMITED

MISS CLAIRE LOUISE SEARS
MR PAUL SEARS
ROBERT DAVID SEARS

SPECTRA INVESTMENTS LIMITED

MISS CLAIRE LOUISE SEARS
MR PAUL SEARS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)