TBP REALISATIONS GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

TBP REALISATIONS GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TBP REALISATIONS GROUP LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03002239. The accounts status is UNAUDITED ABRIDGED.

TBP REALISATIONS GROUP LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2017

Registered Office

CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2019 22/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2019-04-30 CURRENT
MR AJAY PATEL Nov 1964 British Director 2015-07-01 CURRENT
MRS CLAIRE BAYLISS Oct 1969 British Director 2019-04-15 CURRENT
MR AJAY PATEL Secretary 2015-07-01 CURRENT
JANE ELIZABETH STANLEY Aug 1963 British Director 2000-09-18 UNTIL 2003-07-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-12 UNTIL 1994-12-12 RESIGNED
MR WILLIAM VALERIAN WELLESLEY Oct 1966 British Director 2015-07-01 UNTIL 2019-04-01 RESIGNED
EDWARD CHRISTOPHER SMART Apr 1943 British Director 1994-12-12 UNTIL 2014-09-12 RESIGNED
MR SCOTT SCOTT Jul 1974 British Director 2015-07-01 UNTIL 2019-08-27 RESIGNED
RICHARD ROBINSON May 1937 American Director 2002-06-19 UNTIL 2014-09-12 RESIGNED
MR SIMON CHRISTOPHER MASON Aug 1976 British Director 2015-05-29 UNTIL 2019-04-30 RESIGNED
MRS SERENA GLAISTER Feb 1967 British Director 1994-12-12 UNTIL 2015-05-31 RESIGNED
MRS SERENA GLAISTER Feb 1967 British Secretary 1994-12-12 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Iii General Partner Llp 2016-04-06 Edinburgh   Significant influence or control as firm
Endless Llp 2016-04-06 Leeds   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRENVILLE BOOKS LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
TBP REALISATIONS LIMITED LEEDS Dissolved... GROUP 47890 - Retail sale via stalls and markets of other goods
THE FAMILY CENTRE FIELDWAY NEW ADDINGTON CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BOOKS PLUS LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
GROLIER CREDIT SERVICES (U.K.) LIMITED SOUTHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
INDEX BOOKS LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
CHICKEN HOUSE PUBLISHING LIMITED SOUTHAM Active FULL 58110 - Book publishing
LANDFIT LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
CATTESHALL LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
QUALITY BOOKS DIRECT LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
THE READING GROUP LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
ASH & CO ACCOUNTANTS LTD CROYDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
TBP GROUP LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
TBP (UK) LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
ARRAN AROMATICS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TENGO LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
TENGO (HOLDINGS) LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
CROZIER SCOTT LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ARRAN (SCOTLAND) LIMITED ISLE OF ARRAN SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE BOOK PEOPLE GROUP LIMITED 2018-09-01 31-12-2017 £3,800,000 equity
Dormant Company Accounts - THE BOOK PEOPLE GROUP LIMITED 2017-05-05 31-12-2016 £3,800,000 equity
Dormant Company Accounts - THE BOOK PEOPLE GROUP LIMITED 2016-09-30 31-12-2015 £3,800,000 equity

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