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TBBL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbbl Ltd. The company was founded 14 years ago and was given the registration number 07247836. The firm's registered office is in BERKHAMSTED. You can find them at 42 Bridgewater Road, , Berkhamsted, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TBBL LTD
Company Number:07247836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:42 Bridgewater Road, Berkhamsted, England, HP4 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Bridgewater Road, Berkhamsted, England, HP4 1JB

Secretary14 August 2018Active
42, Bridgewater Road, Berkhamsted, England, HP4 1JB

Director01 February 2011Active
42, Bridgewater Road, Berkhamsted, England, HP4 1JB

Director10 May 2010Active
The Counting House, High Street, Tring, England, HP23 5TE

Corporate Secretary10 May 2010Active
42, Bridgewater Road, Berkhamsted, England, HP4 1JB

Director14 August 2018Active
42, Bridgewater Road, Berkhamsted, England, HP4 1JB

Director18 December 2021Active

People with Significant Control

Mrs Lorraine Angela Masters
Notified on:03 January 2020
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:42, Bridgewater Road, Berkhamsted, England, HP4 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Masters
Notified on:01 May 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:42, Bridgewater Road, Berkhamsted, England, HP4 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Officers

Termination director company with name termination date.

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2023-01-13Accounts

Change account reference date company current shortened.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-05-14Confirmation statement

Confirmation statement with updates.

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2022-05-06Capital

Capital allotment shares.

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2022-05-06Capital

Capital allotment shares.

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2022-02-08Capital

Capital allotment shares.

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2021-12-26Accounts

Change account reference date company current extended.

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2021-12-18Officers

Appoint person director company with name date.

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2021-12-18Officers

Termination director company with name termination date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-10Accounts

Accounts with accounts type micro entity.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-30Capital

Capital allotment shares.

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2020-01-06Resolution

Resolution.

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2020-01-03Officers

Change person secretary company with change date.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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