TBR PHASE 1 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TBR PHASE 1 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TBR PHASE 1 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921954. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TBR PHASE 1 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921954. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TBR PHASE 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
LANCASTER HOUSE
BIRMINGHAM
B3 1NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON BOYCE ALLEN | May 1953 | British | Director | 2006-12-14 | CURRENT |
CPBIGWOOD MANAGEMENT LLP | Corporate Secretary | 2012-03-07 UNTIL 2017-03-01 | RESIGNED | ||
CPBIGWOOD | Corporate Secretary | 2009-10-01 UNTIL 2012-03-07 | RESIGNED | ||
MR NICHOLAS ROY MABBETT | Apr 1949 | British | Director | 2003-10-06 UNTIL 2006-12-31 | RESIGNED |
MR MARK GIDEON ALLEN | Mar 1959 | British | Director | 2006-12-14 UNTIL 2019-05-31 | RESIGNED |
MR TIMOTHY GUY HASLAM | Jan 1963 | British | Director | 2003-10-06 UNTIL 2006-12-31 | RESIGNED |
MR STEPHEN PHILIP ALLKINS | Nov 1953 | British | Director | 2003-10-06 UNTIL 2006-12-31 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | |
MR MARK GIDEON ALLEN | Mar 1959 | British | Secretary | 2007-04-17 UNTIL 2009-10-01 | RESIGNED |
MR TIMOTHY GUY HASLAM | Jan 1963 | British | Secretary | 2003-10-06 UNTIL 2007-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Scrutton Investments Limited | 2016-04-06 - 2016-04-06 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
John Scrutton Investments Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |