Menna Overview
Here’s a quick overview of THE TIME GROUP LTD 👀 — a Bournemouth based business that started in 2016.
THE TIME GROUP LTD
- Company statusactive
- Company No10080298
- Age10 years 4 months Incorporated 23 March 2016
- Officers3
Address
2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA, England
THE TIME GROUP LTD is an active company incorporated on 23 March 2016 and based in Bournemouth, England. The company was registered 10 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)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Michelle Jane | director | Mar 1967 | 23 May 2022 |
| DODDS, Benjamin Peter | director | Jan 1988 | 02 Jan 2025 |
| SAMPLES, Gareth Meirion | director | Apr 1968 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brook Financial Services Limited | 23 May 2022 | |
| Mr Jonathan Brennen | Sep 1966 | 06 Apr 2016 |
| Mrs Deborah Jayne Sorra | Apr 1968 | 06 Apr 2016 |
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BROOK, Michelle Jane, DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, BRENNEN, Jonathan, GEORGE, Louise Joan, RAGGETT, David Arthur, WOOD, Tim are mutual persons.
BROOK, Michelle Jane, DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter are mutual persons.
DODDS, Benjamin Peter are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
SAMPLES, Gareth Meirion, RAGGETT, David Arthur are mutual persons.
SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
SAMPLES, Gareth Meirion are mutual persons.
SAMPLES, Gareth Meirion are mutual persons.
GEORGE, Louise Joan are mutual persons.
GEORGE, Louise Joan are mutual persons.
SORRA, Deborah Jayne are mutual persons.
SORRA, Deborah Jayne are mutual persons.
TIME MORTGAGE EXPERTS 3 LIMITED
BROOK, Michelle Jane, DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, BRENNEN, Jonathan, GEORGE, Louise Joan, RAGGETT, David Arthur, SORRA, Deborah Jayne, WOOD, Tim are mutual persons.
WHITE KITE HOLDINGS 2021 LIMITED
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
WHITE KITE (LEICESTER) LIMITED
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, GEORGE, Louise Joan, RAGGETT, David Arthur are mutual persons.
SIZEWELL PROPERTY LIMITED
GEORGE, Louise Joan are mutual persons.
WHITE KITE (DERBY) LIMITED
GEORGE, Louise Joan are mutual persons.
WHITE KITE (BURTON) LIMITED
GEORGE, Louise Joan are mutual persons.
THE ZENERGY CENTRE LTD
SORRA, Deborah Jayne are mutual persons.
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Menna Overview
Here’s a quick overview of THE TIME GROUP LTD 👀 — a Bournemouth based business that started in 2016.