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Company Information for

TBNN REALISATIONS LIMITED

BIRMINGHAM, WEST MIDLANDS, B3,
Company Registration Number
06280641
Private Limited Company
Dissolved

Dissolved 2017-12-11

Company Overview

About Tbnn Realisations Ltd
TBNN REALISATIONS LIMITED was founded on 2007-06-15 and had its registered office in Birmingham. The company was dissolved on the 2017-12-11 and is no longer trading or active.

Key Data
Company Name
TBNN REALISATIONS LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Previous Names
THE BRIDGE NETWORKS NORTH LIMITED24/04/2016
FABERG PROPERTIES LIMITED24/01/2008
Filing Information
Company Number 06280641
Date formed 2007-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-12-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-28 09:45:41
Primary Source:Companies House
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Company Officers of TBNN REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA MARY SMITH
Company Secretary 2011-12-05
THOMAS MEIKLE BENNIE
Director 2013-12-20
KEVIN ROGER CAWOOD
Director 2011-09-28
CIARAN FITZGERALD
Director 2013-12-20
PETER ROBERT GORDON
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME RODGER CRAWFORD BARCLAY
Director 2014-01-01 2015-11-05
MICHAEL ANDREW BUCKLING
Director 2011-06-21 2013-12-20
ROBERT BOYD PIERRE WALL
Director 2011-06-23 2013-12-20
MICHAEL BERG
Company Secretary 2007-08-21 2011-12-05
GRAEME RODGER CRAWFORD BARCLAY
Director 2011-06-21 2011-10-31
PATRICK ANTHONY CROWE
Director 2008-02-06 2011-06-21
GREGORY JOHN REID
Director 2009-08-27 2011-06-21
DARREN KIRSOP-FREARSON
Director 2007-08-21 2010-02-26
GRAEME RODGER CRAWFORD BARCLAY
Director 2007-08-21 2009-04-09
CODDAN SECRETARY SERVICE LIMITED
Company Secretary 2007-06-15 2007-08-21
CODDAN MANAGERS SERVICE LIMITED
Director 2007-06-15 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MEIKLE BENNIE MEIKLE CONSTRUCTION LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
THOMAS MEIKLE BENNIE MEIKLE ADVISERS LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
THOMAS MEIKLE BENNIE TBNN LIMITED Director 2013-12-20 CURRENT 2013-06-26 Active - Proposal to Strike off
KEVIN ROGER CAWOOD CHALLENGE HUB EVENTS LTD Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
KEVIN ROGER CAWOOD TBNN LIMITED Director 2013-12-20 CURRENT 2013-06-26 Active - Proposal to Strike off
KEVIN ROGER CAWOOD BATTLE READY SURPLUS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-11-24
KEVIN ROGER CAWOOD DEXTERITY MCT LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-01-31
KEVIN ROGER CAWOOD TRUE GRIP 4X4 LIMITED Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2015-11-24
KEVIN ROGER CAWOOD BATTLE READY SUPPORT SERVICES LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-09-29
KEVIN ROGER CAWOOD WILD TRACKS (KENT) LTD Director 2009-05-28 CURRENT 2006-08-25 Dissolved 2015-11-24
KEVIN ROGER CAWOOD TRUE GRIP DRIVER TRAINING LTD Director 2006-08-25 CURRENT 2002-03-26 Active - Proposal to Strike off
CIARAN FITZGERALD TBNN LIMITED Director 2013-12-20 CURRENT 2013-06-26 Active - Proposal to Strike off
CIARAN FITZGERALD ANDIN LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
PETER ROBERT GORDON TBNN LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off

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
2017-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-11-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2016
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2016
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-05-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-05-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-04-24RES15CHANGE OF NAME 04/04/2016
2016-04-24CERTNMCOMPANY NAME CHANGED THE BRIDGE NETWORKS NORTH LIMITED CERTIFICATE ISSUED ON 24/04/16
2016-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 12 SCOTIA CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7HR
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 12 SCOTIA CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7HR
2016-04-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BARCLAY
2015-09-09AA30/06/15 TOTAL EXEMPTION FULL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0115/06/15 FULL LIST
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062806410001
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THE GRANARY BRIDGE FARM LOWER ROAD, BRITFORD, SALISBURY WILTSHIRE SP5 4DY
2015-02-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0115/06/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-23AP01DIRECTOR APPOINTED MR GRAEME BARCLAY
2014-01-21AP01DIRECTOR APPOINTED MR THOMAS MEIKLE BENNIE
2014-01-21AP01DIRECTOR APPOINTED MR CIARAN FITZGERALD
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLING
2013-07-17AR0115/06/13 FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM THE GRANARY LOWER ROAD BRITFORD SALISBURY SP5 4DY ENGLAND
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM PORTWAY CENTRE OLD SARUM PARK OLD SARUM SALISBURY WILTSHIRE SP4 6EB UNITED KINGDOM
2012-11-12AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-09AR0115/06/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/11/2011
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BARCLAY
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM SUITE 12 PORTWAY CENTRE OLD SARUM PARK SALISBURY WILTSHIRE SP4 6EB
2012-02-14SH0102/11/11 STATEMENT OF CAPITAL GBP 100
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BERG
2011-12-13AP03SECRETARY APPOINTED MRS LUCINDA MARY SMITH
2011-11-21RES01ADOPT ARTICLES 04/11/2011
2011-11-21CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011
2011-11-03SH0102/11/11 STATEMENT OF CAPITAL GBP 100
2011-09-28AP01DIRECTOR APPOINTED MR KEVIN CAWOOD
2011-07-08AR0115/06/11 FULL LIST
2011-06-24AP01DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY REID
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CROWE
2011-06-21AP01DIRECTOR APPOINTED MR GRAEME RODGER CRAWFORD BARCLAY
2011-06-21AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BUCKLING
2010-11-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-13AR0115/06/10 FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SUITE 10 PORTWAY CENTRE OLD SARUM PARK SALISBURY WITSHIRE SP4 6EB
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN REID / 14/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY CROWE / 14/06/2010
2010-07-07AP01DIRECTOR APPOINTED MR PETER ROBERT GORDON
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KIRSOP-FREARSON
2009-09-13AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-28288aDIRECTOR APPOINTED MR GREGORY JOHN REID
2009-06-24363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY
2008-06-20363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM UNIT 9 HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP178LJ
2008-03-10288aDIRECTOR APPOINTED PATRICK ANTHONY CROWE
2008-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-24CERTNMCOMPANY NAME CHANGED FABERG PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/01/08
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 5 PERCY STREET OFFICE 4 LONDON W1T 1DG
2007-08-22288bSECRETARY RESIGNED
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TBNN REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-04
Notice of Intended Dividends2016-10-21
Meetings of Creditors2016-04-05
Appointment of Administrators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against TBNN REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TBNN REALISATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TBNN REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TBNN REALISATIONS LIMITED registering or being granted any patents
Domain Names

TBNN REALISATIONS LIMITED owns 1 domain names.

tbnnorth.co.uk  

Trademarks
We have not found any records of TBNN REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBNN REALISATIONS 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 (43999 - Other specialised construction activities not elsewhere classified) as TBNN REALISATIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
Business rates information was found for TBNN REALISATIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Northampton Borough Council WORKSHOP AND PREMISES 12 SCOTIA CLOSE BRACKMILLS IND ESTATE NORTHAMPTON NN4 7HR 20,75005-31-13

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by TBNN REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-04-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2012-02-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-08-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-02-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-10-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-09-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-02-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyTBNN REALISATIONS LIMITEDEvent Date2016-10-14
Principal Trading Address: N/A Notice is hereby given that I, Steven Stokes, the Liquidator of the above named Company, appointed on 23 September 2016 intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date proving mentioned below. All creditors of the Company are required, on or before 30 November 2016, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary to FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office holder details: Steven Stokes (IP No. 10330) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: Steven Stokes, Email: cp.birmingham@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTBNN REALISATIONS LIMITEDEvent Date2016-09-23
Liquidator's name and address: Steven Martin Stokes and Rajnesh Mittal , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB . : For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE BRIDGE NETWORKS NORTH LIMITEDEvent Date2016-03-30
Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at FRP Advisory LLP, 170 Edmund Street, Birmingham, West Midlands B3 2HB on 21 April 2016 at 10.30 am for the purpose of considering the Joint Administrators statement of proposals, to consider a resolution for the approval of the pre-appointment costs and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 24 March 2016. Office Holder details: Steven Martin Stokes and Rajnesh Mittal (IP Nos. 10330 and 15674) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB. Further details contact: The Joint Administrators, Email: cp.birmingham@frpadvisory.com. Tel: 0121 710 1680. Alternative contact: Sukhdeep Somal, Email: Suky.Somal@frpadvisory.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE BRIDGE NETWORKS NORTH LIMITEDEvent Date2016-03-24
In the Birmingham County Court case number 8094 Steven Martin Stokes and Rajnesh Mittal (IP Nos 10330 and 15674 ), both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB For further details contact: Tel: 0121 710 1680 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBNN REALISATIONS 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 TBNN REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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