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TBS CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Tbs Construction Services Limited. The company was founded 4 years ago and was given the registration number 12127750. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TBS CONSTRUCTION SERVICES LIMITED
Company Number:12127750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43310 - Plastering
  • 43341 - Painting

Office Address & Contact

Registered Address:Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 41, Nexus Apartments, 39 Elmfield Road, Bromley, England, BR1 1AJ

Director15 October 2023Active
Flat 41, Nexus Apartments, 39 Elmfield Road, Bromley, England, BR1 1AJ

Director01 November 2020Active
Flat 41, Nexus Apartments, 39 Elmfield Road, Bromley, England, BR1 1AJ

Director29 July 2019Active

People with Significant Control

Ms Tanya Vorontsov
Notified on:15 October 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Flat 41, Nexus Apartments, Bromley, England, BR1 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jevgenia Solomina
Notified on:01 November 2020
Status:Active
Date of birth:March 1983
Nationality:Estonian
Country of residence:England
Address:Flat 41, Nexus Apartments, Bromley, England, BR1 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Tatiana Farkhatova
Notified on:29 July 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Officers

Change person director company with change date.

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2021-09-03Officers

Change person director company with change date.

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2021-04-29Address

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

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Persons with significant control

Notification of a person with significant control.

Download
2020-11-18Persons with significant control

Cessation of a person with significant control.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2019-07-29Incorporation

Incorporation company.

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