Menna Overview
Here’s a quick overview of T B P LIMITED 👀 — a London based business that started in 1992.
T B P LIMITED
- Company statusactive
- Company No02705146
- Age34 years 3 months Incorporated 8 April 1992
- Officers2
Address
Higgison House, 381-383 City Road, London, EC1V 1NW
T B P LIMITED is an active company incorporated on 8 April 1992 and based in London. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 71129 Other engineering activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 06 Jun 2019
Capital Name Of Class Of Shares
7 Years Ago on 26 Nov 2018
Resolution
7 Years Ago on 26 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 23 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Nov 2018
Legacy
7 Years Ago on 31 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 10 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Jan 2016
Termination Director Company With Name Termination Date
10 Years Ago on 02 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANT, Roger | secretary | 09 Apr 1992 | |
| TANT, Roger | director | May 1942 | 09 Apr 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Tant | May 1942 | 06 Apr 2016 |
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
BALDWIN, Stephen Russell are mutual persons.
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HEARD, Adrian James are mutual persons.
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Here’s a quick overview of T B P LIMITED 👀 — a London based business that started in 1992.