T B P LIMITED - LONDON
| Company Profile | Company Filings |
Overview
T B P LIMITED is a Private Limited Company from LONDON and has the status: Active.
T B P LIMITED was incorporated 32 years ago on 08/04/1992 and has the registered number: 02705146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
T B P LIMITED was incorporated 32 years ago on 08/04/1992 and has the registered number: 02705146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
T B P LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HIGGISON HOUSE
LONDON
EC1V 1NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER TANT | May 1942 | English | Director | 1992-04-09 | CURRENT |
| ROGER TANT | May 1942 | English | Secretary | 1992-04-09 | CURRENT |
| HENRY WILLIAM WESTON | Jan 1934 | English | Director | 1992-04-09 UNTIL 1992-06-11 | RESIGNED |
| MR ADRIAN JAMES HEARD | Sep 1978 | British | Director | 2012-06-01 UNTIL 2015-10-19 | RESIGNED |
| ALAA ALSAIDI | Jul 1957 | British | Director | 2005-11-01 UNTIL 2013-09-30 | RESIGNED |
| CCS SECRETARIES LIMITED | Nominee Secretary | 1992-04-08 UNTIL 1992-04-09 | RESIGNED | ||
| THOMAS WILLIAM DUNSTALL | Feb 1940 | English | Director | 1992-04-09 UNTIL 2000-05-26 | RESIGNED |
| MR STEPHEN RUSSELL BALDWIN | Apr 1962 | British | Director | 2000-05-26 UNTIL 2006-01-31 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1992-04-08 UNTIL 1992-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Tant | 2016-04-06 | 5/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TBP_LIMITED - Accounts | 2024-01-30 | 30-04-2023 | £28,783 Cash £42,432 equity |
| TBP_LIMITED - Accounts | 2023-01-31 | 30-04-2022 | £21,858 Cash £119,296 equity |
| TBP_LIMITED - Accounts | 2021-12-15 | 30-04-2021 | £21,648 Cash £152,511 equity |
| TBP_LIMITED - Accounts | 2021-01-30 | 30-04-2020 | £44,880 Cash £131,904 equity |
| TBP_LIMITED - Accounts | 2020-01-23 | 30-04-2019 | £52,218 Cash £201,178 equity |
| TBP_LIMITED - Accounts | 2018-11-14 | 30-04-2018 | £116,585 Cash £189,366 equity |
| TBP_LIMITED - Accounts | 2018-01-24 | 30-04-2017 | £142,402 Cash £163,387 equity |
| TBP_LIMITED - Accounts | 2016-11-05 | 30-04-2016 | £50,347 Cash £81,949 equity |
| TBP_LIMITED - Accounts | 2016-01-21 | 30-04-2015 | £33,568 Cash £89,961 equity |