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BROWNS GROUP HOLDINGS LIMITED

Active

Company number 03111555

London · Incorporated 9 October 1995

9 Bonhill Street, London, EC2A 4DJ

Last updated on 7 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROWNS BUILDING SUPPLIES HOLDINGS LIMITED · 9 October 1995 – 26 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Sears
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Capital Return Purchase Own Shares
Capital
2 April 2013 View
Accounts With Made Up Date
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Made Up Date
Accounts
20 July 2012 View
Capital Return Purchase Own Shares
Capital
8 March 2012 View
Legacy
Mortgage
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Made Up Date
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Made Up Date
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Made Up Date
Accounts
2 November 2009 View
Legacy
Capital
22 June 2009 View
Legacy
Capital
22 June 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Made Up Date
Accounts
8 April 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Mortgage
25 July 2007 View
Accounts With Made Up Date
Accounts
12 July 2007 View
Legacy
Address
22 March 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
21 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2006 View
Legacy
Address
13 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Annual Return
3 October 2005 View
Accounts With Made Up Date
Accounts
13 May 2004 View
Certificate Change Of Name Company
Change Of Name
26 March 2004 View
Legacy
Annual Return
24 October 2003 View
Legacy
Address
9 October 2003 View
Accounts With Made Up Date
Accounts
14 July 2003 View
Legacy
Mortgage
4 February 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Made Up Date
Accounts
8 September 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
20 February 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Made Up Date
Accounts
24 August 2001 View
Accounts With Made Up Date
Accounts
16 November 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Made Up Date
Accounts
1 September 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Made Up Date
Accounts
26 August 1998 View
Accounts With Made Up Date
Accounts
10 November 1997 View
Legacy
Annual Return
16 October 1997 View
Legacy
Annual Return
13 November 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Accounts
11 June 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Mortgage
23 February 1996 View
Legacy
Officers
16 October 1995 View
Incorporation Company
Incorporation
9 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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