Active
Company Information for TBG HOLDING B LIMITED
GROUND FLOOR BLUEBIRD HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7BA,
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Company Registration Number
08647518
Private Limited Company
Active |
Company Name | |
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TBG HOLDING B LIMITED | |
Legal Registered Office | |
GROUND FLOOR BLUEBIRD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7BA Other companies in KT17 | |
Company Number | 08647518 | |
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Company ID Number | 08647518 | |
Date formed | 2013-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:24:40 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DANIEL BROWN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBG HOLDING C LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
T BROWN BUILDING SERVICES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
T BROWN CYMRU LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
T BROWN SERVICES LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
T BROWN HOLDINGS LTD. | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
T BROWN ELECTRICAL LIMITED | Director | 2008-04-04 | CURRENT | 2005-07-28 | Active | |
T BROWN HEATING LIMITED | Director | 2007-05-01 | CURRENT | 2007-05-01 | Active | |
T BROWN MAINTENANCE LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
T BROWN GROUP LIMITED | Director | 1996-08-05 | CURRENT | 1971-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM 24 High Street Ewell Surrey KT17 1SJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Pannell House Park Street Guildford Surrey GU1 4HN | |
AD03 | Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN | |
AA01 | Current accounting period shortened from 31/08/14 TO 30/04/14 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 03/10/13 | |
SH19 | Statement of capital on 2013-10-17 GBP 2,500.0 | |
RES06 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 22605000.0 | |
SH02 | Sub-division of shares on 2013-09-30 | |
RES13 | SUBDIVISION 30/09/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 5000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TBG HOLDING B LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |