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TBP2 LIMITED

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

This company is commonly known as Tbp2 Limited. The company was founded 14 years ago and was given the registration number 06973898. The firm's registered office is in WOKING. You can find them at 107 Railway House, 14 Chertsey Road, Woking, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TBP2 LIMITED
Company Number:06973898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:107 Railway House, 14 Chertsey Road, Woking, England, GU21 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Railway House, 14 Chertsey Road, Woking, England, GU21 5AH

Director27 July 2009Active
107, Railway House, 14 Chertsey Road, Woking, England, GU21 5AH

Director03 April 2015Active
34, Paradise Road, Richmond, United Kingdom, TW9 1SE

Director27 July 2009Active

People with Significant Control

Mrs Dominique Catherine Mary Frith
Notified on:25 March 2024
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:107, Railway House, Woking, England, GU21 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Antony Frith
Notified on:25 March 2024
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:107, Railway House, Woking, England, GU21 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Brooks
Notified on:25 March 2024
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:107, Railway House, Woking, England, GU21 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Dominique Catherine Mary Frith
Notified on:25 March 2024
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:107, Railway House, Woking, England, GU21 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael William Brooks
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:107, Railway House, Woking, England, GU21 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Persons with significant control

Change to a person with significant control.

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2024-03-29Persons with significant control

Notification of a person with significant control.

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2024-03-29Persons with significant control

Cessation of a person with significant control.

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2024-03-29Persons with significant control

Notification of a person with significant control.

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2024-03-29Persons with significant control

Notification of a person with significant control.

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2024-03-29Persons with significant control

Notification of a person with significant control.

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2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Change person director company with change date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-12-11Address

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

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2017-12-11Address

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

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2017-12-11Address

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

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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