TOTAL BUILDING CONTROL GROUP LTD - NORTH DOCK


Company Profile Company Filings

Overview

TOTAL BUILDING CONTROL GROUP LTD is a Private Limited Company from NORTH DOCK UNITED KINGDOM and has the status: Active.
TOTAL BUILDING CONTROL GROUP LTD was incorporated 7 years ago on 13/10/2017 and has the registered number: 11013060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

TOTAL BUILDING CONTROL GROUP LTD - NORTH DOCK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

UNIT 4
NORTH DOCK
SA15 2LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAWRENCE OFOMAH Jul 1964 British Director 2018-08-17 CURRENT
MR CHARLES HAMISH MCLEAN Dec 1967 British Director 2023-03-31 CURRENT
NICOLA JAYNE LEWIS Nov 1968 British Director 2018-05-01 CURRENT
SARAH EVANS-PRIOR Dec 1973 British Director 2023-03-31 CURRENT
MR IAN MARTIN BAIN Jun 1968 British Director 2017-10-13 UNTIL 2018-05-01 RESIGNED
MR IAN MARTIN BAIN Jun 1968 British Director 2018-08-29 UNTIL 2023-03-31 RESIGNED
MR RICHARD BROWN Feb 1976 British Director 2018-08-17 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tbcg2 Ltd 2023-03-31 Llanelli   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Lawrence Ofomah 2018-08-29 - 2023-03-31 7/1964 North Dock   Ownership of shares 25 to 50 percent
Mr Richard Brown 2018-08-29 - 2023-03-31 2/1976 North Dock   Ownership of shares 25 to 50 percent
Mr Ian Martin Bain 2018-08-29 - 2023-03-31 6/1968 Swansea   Ownership of shares 25 to 50 percent
Mrs Nicola Jayne Lewis 2018-05-01 - 2018-08-29 11/1968 North Dock   Ownership of shares 75 to 100 percent
Mr Ian Martin Bain 2017-10-13 - 2018-05-01 6/1968 North Dock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL BUILDING CONTROL LTD SWANSEA Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EASYBOOKS WALES LTD LLANELLI Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
IAN M BAIN LTD SWANSEA UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OLD SCHOOL PLACE LTD SWANSEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities 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.
SUSSEX HARVEST LIMITED WEST CHILTINGTON UNITED KINGDOM Dissolved... DORMANT 01500 - Mixed farming
73 CONSULTANCY LTD SWANSEA WALES Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TBCG2 LTD LLANELLI UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Total Building Control Group Ltd 2024-07-09 31-03-2024 £531 Cash
Total Building Control Group Ltd 2023-06-03 31-03-2023 £39,787 Cash
Total Building Control Group Ltd 2022-06-28 31-03-2022 £507,784 Cash
Total Building Control Group Ltd 2021-05-25 31-03-2021 £49,546 Cash
Total Building Control Group Ltd 2020-05-29 31-03-2020 £10,263 Cash

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