UKBizDB.co.uk

TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED

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

This company is commonly known as Technical Facades & Building Envelopes (uk) Limited. The company was founded 6 years ago and was given the registration number 11410047. The firm's registered office is in BRISTOL. You can find them at 18 Broad Street, Staple Hill, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED
Company Number:11410047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:18 Broad Street, Staple Hill, Bristol, England, BS16 5NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Broad Street, Staple Hill, Bristol, England, BS16 5NX

Director24 February 2023Active
18, Broad Street, Staple Hill, Bristol, England, BS16 5NX

Director24 February 2023Active
18, Broad Street, Staple Hill, Bristol, England, BS16 5NX

Director17 May 2019Active
18, Broad Street, Staple Hill, Bristol, England, BS16 5NX

Director12 June 2018Active
18, Broad Street, Staple Hill, Bristol, England, BS16 5NX

Director12 June 2018Active
Studio 11b, Greenway Farm, Bath Road, Wick, United Kingdom, BS30 5RL

Director12 June 2018Active

People with Significant Control

Technical Envelopes Facades Limited
Notified on:11 May 2019
Status:Active
Country of residence:Ireland
Address:Suite 332, The Chapel Building,, Mary's Abbey, Dublin 7, Ireland,
Nature of control:
  • Significant influence or control
Tfbe (Iom) Limited
Notified on:12 June 2018
Status:Active
Country of residence:Isle Of Man
Address:54/62, Athol Street, Douglas, Isle Of Man,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Termination director company with name termination date.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Accounts

Accounts amended with accounts type total exemption full.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Persons with significant control

Notification of a person with significant control.

Download
2019-06-19Persons with significant control

Cessation of a person with significant control.

Download
2019-05-28Officers

Appoint person director company with name date.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-10-26Address

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

Download
2018-06-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.