TBI INVESTMENTS LIMITED

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

This company is commonly known as Tbi Investments Limited. The company was founded 7 years ago and was given the registration number 11056627. The firm's registered office is in BILLINGHAM. You can find them at 12 Evolution Wynyard Park, Wynyard, Billingham, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	TBI INVESTMENTS LIMITED
Company Number	:	11056627
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	12 Evolution Wynyard Park, Wynyard, Billingham, United Kingdom, TS22 5TB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York Chambers, York Road, Hartlepool, England, TS26 9DP	Director	27 November 2017	Active
York Chambers, York Road, Hartlepool, England, TS26 9DP	Director	27 November 2017	Active
12 Evolution, Wynyard Park, Wynyard, Billingham, United Kingdom, TS22 5TB	Nominee Director	09 November 2017	Active

People with Significant Control

Tbi Holdings Limited
Notified on	:	27 November 2017
Status	:	Active
Country of residence	:	England
Address	:	12 Evolution, Wynyard Park, Billingham, England, TS22 5TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Walters
Notified on	:	09 November 2017
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12 Evolution, Wynyard Park, Billingham, United Kingdom, TS22 5TB
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)