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 - LONDON

This company is listed in the following categories:
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

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INERTIA STRUCTURES (LONDON) LTD WINCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
TEC STRUCTURES LTD WINCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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