TOTAL BUILDING CONTROL LTD - SWANSEA


Company Profile Company Filings

Overview

TOTAL BUILDING CONTROL LTD is a Private Limited Company from SWANSEA and has the status: Active.
TOTAL BUILDING CONTROL LTD was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TOTAL BUILDING CONTROL LTD - SWANSEA

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 8 LANGDON HOUSE LANGDON ROAD
SWANSEA
SA1 8QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAWRENCE OFOMAH Jul 1964 British Director 2018-08-29 CURRENT
MR CHARLES HAMISH MCLEAN Dec 1967 British Director 2023-03-31 CURRENT
NICOLA JAYNE LEWIS Nov 1968 British Director 2018-08-29 CURRENT
SARAH EVANS-PRIOR Dec 1973 British Director 2023-03-31 CURRENT
LYNNE MAUREEN BAIN Aug 1964 British Director 2004-02-16 UNTIL 2018-08-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-02-04 UNTIL 2004-02-09 RESIGNED
MR RICHARD BROWN Feb 1976 British Director 2018-08-29 UNTIL 2023-03-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-02-04 UNTIL 2004-02-09 RESIGNED
MR IAN MARTIN BAIN Jun 1968 British Director 2004-02-16 UNTIL 2023-03-31 RESIGNED
LYNNE MAUREEN BAIN Aug 1964 British Secretary 2004-02-16 UNTIL 2018-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Total Building Control Group Ltd 2018-08-29 Llanelli   Ownership of shares 75 to 100 percent
Mr Ian Martin Bain 2016-04-06 - 2018-08-29 6/1968 Swansea   Ownership of shares 50 to 75 percent
Mrs Lynne Maureen Bain 2016-04-06 - 2018-08-29 8/1964 Swansea   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAN M BAIN LTD SWANSEA Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EASYBOOKS WALES LTD LLANELLI Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TOTAL BUILDING CONTROL GROUP LTD NORTH DOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOTAL TRAINING AND DEVELOPMENT LTD NORTH DOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
SURVEY 7 LTD LLANELLI UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
73 CONSULTANCY LTD SWANSEA WALES Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TBCG2 LTD LLANELLI UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Total Building Control Ltd 2023-06-03 31-03-2023 £601,102 Cash
Total Building Control Ltd 2022-06-28 31-03-2022 £1,195,350 Cash
Total Building Control Ltd 2021-05-25 31-03-2021 £1,143,942 Cash
Total Building Control Ltd 2020-05-29 31-03-2020 £425,744 Cash
Total Building Control Ltd 2019-10-18 31-03-2019 £251,508 Cash
Total Building Control Ltd 2018-05-19 31-03-2018 £785,552 Cash
Total Building Control Ltd 2017-06-15 31-03-2017 £568,357 Cash
Total Building Control Ltd 2016-06-18 31-03-2016 £436,568 Cash £785,652 equity
Total Building Control Ltd 2015-05-19 31-03-2015 £335,074 Cash £731,524 equity

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