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 - BIRMINGHAM

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
TBR Phase 1 Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-05-03 31-03-2024 £91 Cash £91 equity
TBR Phase 1 Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-29 31-03-2023 £91 Cash £91 equity
TBR Phase 1 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-12 31-03-2022 £91 Cash £91 equity
TBR Phase 1 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-09 31-03-2021 £91 Cash £91 equity
Dormant Company Accounts - TBR PHASE 1 LIMITED 2021-03-23 31-03-2020 £91 Cash £91 equity
Dormant Company Accounts - TBR PHASE 1 LIMITED 2019-10-24 31-03-2019 £91 Cash £91 equity
Accounts filed on 31-03-2018 2018-09-28 31-03-2018 £91 Cash £91 equity
Accounts filed on 31-03-2017 2017-10-19 31-03-2017 £91 Cash £91 equity
ACCOUNTS - Final Accounts preparation 2017-02-09 31-03-2016 91 equity
Abbreviated Company Accounts - TBR PHASE 1 LIMITED 2014-09-16 31-12-2013 £91 equity

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