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Companies House/Northwood/Company profile

THOMAS BROWN GROUP LTD

Active
06804314·incorporated 2009-01-28

THOMAS BROWN GROUP LTD is an active UK private limited company, incorporated on 28 January 2009 at Companies House (number 06804314; OpenRegistry canonical ID GB-06804314-thomas-brown-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,435 active UK entities in that code and one of 3,506 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-28
Registered Address
20B HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-31. Next confirmation statement due 2027-06-14.

Persons with significant control

THOMAS BROWN GROUP LTD has 1 person with significant control on file:

  • Mr Matthew David Dietz born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Barbara Booth born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gideon Matthew Dietz born 1995 resident in England, British national. Notified 2018-05-31. Ceased 2026-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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