TBBL LTD - BERKHAMSTED
| Company Profile | Company Filings |
Overview
TBBL LTD is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
TBBL LTD was incorporated 14 years ago on 10/05/2010 and has the registered number: 07247836. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TBBL LTD was incorporated 14 years ago on 10/05/2010 and has the registered number: 07247836. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TBBL LTD - BERKHAMSTED
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
96090 - Other service activities n.e.c.
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
42 BRIDGEWATER ROAD
BERKHAMSTED
HP4 1JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BOOKKEEPING BUREAU LIMITED (until 06/01/2020)
THE BOOKKEEPING BUREAU LIMITED (until 06/01/2020)
THE COUNTING HOUSE (TRING) LTD (until 21/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MASTERS | Nov 1951 | British | Director | 2010-05-10 | CURRENT |
| MRS LORRAINE ANGELA MASTERS | Secretary | 2018-08-14 | CURRENT | ||
| MRS LORRAINE ANGELA MASTERS | Jul 1956 | British | Director | 2011-02-01 | CURRENT |
| TRING COMPANY SECRETARIES LTD | Corporate Secretary | 2010-05-10 UNTIL 2018-08-14 | RESIGNED | ||
| TOBAIS WILLIAM MASTERS | Nov 1988 | British | Director | 2021-12-18 UNTIL 2023-02-22 | RESIGNED |
| MR GILES THOMAS MASTERS | Jul 1993 | British | Director | 2018-08-14 UNTIL 2021-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lorraine Angela Masters | 2020-01-03 | 7/1956 | Berkhamsted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Masters | 2016-05-01 | 11/1951 | Berkhamsted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TBBL Ltd | 2024-05-07 | 31-03-2024 | £99,516 Cash |
| TBBL Ltd | 2023-04-26 | 31-03-2023 | £234,047 Cash |
| TBBL Ltd | 2022-08-26 | 05-04-2022 | £135,838 Cash |
| Micro-entity Accounts - TBBL LTD | 2021-04-13 | 31-03-2021 | £20,863 equity |
| TBBL LTD | 2020-12-08 | 31-03-2020 | £16,494 Cash £-17,700 equity |
| The Bookkeeping Bureau Limited - Period Ending 2019-03-31 | 2019-11-07 | 31-03-2019 | £5,745 equity |
| The Bookkeeping Bureau Limited - Period Ending 2018-03-31 | 2018-12-06 | 31-03-2018 | £2,972 equity |
| The Bookkeeping Bureau Limited - Period Ending 2017-03-31 | 2017-12-21 | 31-03-2017 | £340 equity |