TBW BRANDING AND COMMUNICATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tbw Branding And Communications Limited. The company was founded 15 years ago and was given the registration number 06728306. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | TBW BRANDING AND COMMUNICATIONS LIMITED |
---|
Company Number | : | 06728306 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 20 October 2008 |
---|
End of financial year | : | 31 October 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | 37 Warren Street, London, W1T 6AD |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
37a, Mildmay Grove North, London, United Kingdom, N1 4RH | Director | 20 October 2008 | Active |
7a Lansdowne Gardens, London, SW8 2EQ | Director | 20 October 2008 | Active |
43, Basils Road, Stevenage, Herts, United Kingdom, SG1 3PY | Secretary | 03 November 2008 | Active |
People with Significant Control
Mr David Alexander Buchan |
Notified on | : | 06 September 2019 |
---|
Status | : | Active |
---|
Date of birth | : | October 1965 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 37a, Mildmay Grove North, London, United Kingdom, N1 4RH |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Ocean Holdings Uk Limited |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)