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TMBD VENTURES LIMITED

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

This company is commonly known as Tmbd Ventures Limited. The company was founded 6 years ago and was given the registration number 10988790. The firm's registered office is in GUILDFORD. You can find them at 65 Woodbridge Road, , Guildford, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TMBD VENTURES LIMITED
Company Number:10988790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:65 Woodbridge Road, Guildford, Surrey, United Kingdom, GU1 4RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Woodbridge Road, Guildford, England, GU1 4RD

Corporate Secretary29 September 2017Active
65, Woodbridge Road, Guildford, United Kingdom, GU1 4RD

Director29 September 2017Active
65, Woodbridge Road, Guildford, United Kingdom, GU1 4RD

Director29 September 2017Active

People with Significant Control

Mr Brian Butcher
Notified on:17 August 2018
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:2 The Ridge, Fetcham, London, United Kingdom, KT23 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ian Dick
Notified on:17 August 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:7 Hazelhurst Close, Guildford, England, GU4 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony James Pactat
Notified on:17 August 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Farthings, Links Road, Bramley, United Kingdom, GU5 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
B & H Commercials Limited
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:2, The Ridge, Leatherhead, United Kingdom, KT22 9DD
Nature of control:
  • Ownership of shares 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 (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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-29Persons with significant control

Notification of a person with significant control.

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2019-06-29Persons with significant control

Notification of a person with significant control.

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2019-06-29Persons with significant control

Notification of a person with significant control.

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2019-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Accounts

Change account reference date company previous extended.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-11Officers

Appoint corporate secretary company with name date.

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2017-09-29Incorporation

Incorporation company.

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