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 - BRISTOL

This company is listed in the following categories:
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

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MANDER DUFFILL FINANCIAL SERVICES LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

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

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