Menna Overview

Here’s a quick overview of T.B.I. FINANCIAL SERVICES LTD. 👀 — a Elgar Road South, Reading based business that started in 1994.

T.B.I. FINANCIAL SERVICES LTD.

  • Company statusactive
  • Company No02916402
  • Age32 years 3 months Incorporated 7 April 1994
  • Officers4

Address

1st Floor, The Robert Cort Building, Elgar Road South, Reading, RG2 0DL

T.B.I. FINANCIAL SERVICES LTD. is an active company incorporated on 7 April 1994 and based in Elgar Road South, Reading. The company was registered 32 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

11 Months Ago on 19 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 15 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 14 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 14 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 24 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 26 Mar 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 03 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 24 Mar 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 23 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 28 Mar 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 08 Aug 2018

event
Confirmation Statement With No Updates

8 Years Ago on 29 Mar 2018

finance
Accounts With Accounts Type Group

8 Years Ago on 10 Aug 2017

event
Confirmation Statement With Updates

9 Years Ago on 27 Mar 2017

finance
Accounts With Accounts Type Group

9 Years Ago on 29 Nov 2016

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 31 Mar 2016

finance
Accounts With Accounts Type Full

11 Years Ago on 28 Jul 2015

event
Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 27 Mar 2015

finance
Accounts With Accounts Type Full

12 Years Ago on 16 Jul 2014

event
Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 04 Apr 2014

finance
Accounts With Accounts Type Full

12 Years Ago on 09 Aug 2013

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JONES, David Frank Donaldsonsecretary 07 Apr 1994
EDGAR, Kevin Hughdirector Dec 196225 Mar 1999
JONES, David Frank Donaldsondirector Jul 194807 Apr 1994
WOODALL, Michael Alandirector Mar 194707 May 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Frank Donaldson Jones Jul 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.