This company is commonly known as Tbmc Group Limited. The company was founded 22 years ago and was given the registration number 04226663. The firm's registered office is in GREENMEADOW SPRINGS BUSINESS. You can find them at Greenmeadow House, 2 Village Way, Greenmeadow Springs Business, Park Cardiff. This company's SIC code is 74990 - Non-trading company.
| Name | : | TBMC GROUP LIMITED |
|---|---|---|
| Company Number | : | 04226663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greenmeadow House, 2 Village Way, Greenmeadow Springs Business, Park Cardiff, CF15 7NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 19 January 2024 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 19 January 2024 | Active |
| St Catherine's Court, Herbert Road, Solihull, United Kingdom, B91 3QE | Secretary | 13 October 2009 | Active |
| Greenmeadow House, 2 Village Way, Greenmeadow Springs Business, CF15 7NE | Secretary | 25 January 2007 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Secretary | 19 June 2014 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Secretary | 12 July 2011 | Active |
| 4 Paget Place, Penarth, CF64 1DP | Secretary | 01 June 2001 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 01 June 2001 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 13 October 2009 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 25 January 2007 | Active |
| Greenmeadow House, 2 Village Way, Greenmeadow Springs Business, CF15 7NE | Director | 18 November 2002 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 16 January 2020 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 13 October 2009 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 20 April 2016 | Active |
| 2 Park Crescent, Whitchurch, Cardiff, CF4 7AQ | Director | 01 June 2001 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 30 May 2014 | Active |
| 4 Paget Place, Penarth, CF64 1DP | Director | 01 June 2001 | Active |
| Beech House, Upcott Lane, Latton, Swindon, SN6 6DS | Director | 01 June 2005 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 01 June 2001 | Active |
| The Business Mortgage Company Limited | ||
| Notified on | : | 26 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
| Nature of control | : |
|
| Tbmc (2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Greenmeadow House, 2 Village Way, Cardiff, Wales, CF15 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.