This company is commonly known as T B P Limited. The company was founded 32 years ago and was given the registration number 02705146. The firm's registered office is in LONDON. You can find them at Higgison House, 381-383 City Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | T B P LIMITED |
|---|---|---|
| Company Number | : | 02705146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Higgison House, 381-383 City Road, London, EC1V 1NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ | Secretary | 09 April 1992 | Active |
| 102 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ | Director | 09 April 1992 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 08 April 1992 | Active |
| 12 Langham Gardens, Wembley, HA0 3RG | Director | 01 November 2005 | Active |
| Hawthorn Cottage, Cowards Lane, Codicote, Hitchin, SG4 8UN | Director | 26 May 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 08 April 1992 | Active |
| Home Cottage Middle Green, Langley, Slough, SL3 6BS | Director | 09 April 1992 | Active |
| Lone Ash, 41 Lower Road, Stoke Mandeville, United Kingdom, HP22 5XA | Director | 01 June 2012 | Active |
| 367 High Street, London Colney, St Albans, AL2 1EA | Director | 09 April 1992 | Active |
| Mr Roger Tant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | English |
| Address | : | Higgison House, 381-383 City Road, London, EC1V 1NW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Capital | Capital name of class of shares. | Download |
| 2018-11-26 | Resolution | Resolution. | Download |
| 2018-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Miscellaneous | Legacy. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Officers | Termination director company with name termination date. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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