TBD INVESTMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TBD INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
TBD INVESTMENTS LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249000. The accounts status is TOTAL EXEMPTION FULL.
TBD INVESTMENTS LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249000. The accounts status is TOTAL EXEMPTION FULL.
TBD INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
3RD FLOOR VINTRY BUILDING
BRISTOL
BS1 2BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA SALLY MANDER | May 1965 | British | Director | 2017-07-01 | CURRENT |
MR RICHARD LUKE MANDER | Dec 1965 | British | Director | 2017-07-01 | CURRENT |
MR RICHARD WILLIAM DUTTON | Mar 1958 | British | Director | 2013-12-28 | CURRENT |
MRS CAROLINE SUSAN DUTTON | Mar 1961 | British | Director | 2017-07-01 | CURRENT |
RWL DIRECTORS LIMITED | Corporate Director | 2004-10-04 UNTIL 2004-10-04 | RESIGNED | ||
PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-11-11 UNTIL 2009-02-01 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-10-04 UNTIL 2004-10-04 | RESIGNED | ||
CAROLINE LOUISE NEWSOME | Apr 1961 | British | Director | 2004-11-10 UNTIL 2014-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard William Dutton | 2016-04-06 | 3/1958 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Luke Mander | 2016-04-06 | 12/1965 | Malmesbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TBD Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 30-04-2019 | £100 Cash £449,100 equity |
TBD Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 30-04-2018 | £100 Cash £449,100 equity |
TBD Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-05 | 30-04-2017 | £100 Cash £449,100 equity |
TBD Investments Limited - Abbreviated accounts 16.1 | 2017-01-03 | 30-04-2016 | £100 Cash £449,100 equity |
TBD Investments Limited - Limited company - abbreviated - 11.9 | 2016-01-05 | 30-04-2015 | £100 Cash £449,100 equity |
TBD Investments Limited - Limited company - abbreviated - 11.0.0 | 2015-01-02 | 30-04-2014 | £100 Cash £449,100 equity |