Menna Overview
Here’s a quick overview of TBI INVESTMENTS LIMITED 👀 — a Hartlepool based business that started in 2017.
TBI INVESTMENTS LIMITED
- Company statusactive
- Company No11056627
- Age8 years 8 months Incorporated 9 November 2017
- Officers2
Address
York Chambers, York Road, Hartlepool, TS26 9DP, England
TBI INVESTMENTS LIMITED is an active company incorporated on 9 November 2017 and based in Hartlepool, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 18 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 12 Dec 2018
Capital Allotment Shares
7 Years Ago on 18 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 18 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 18 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 01 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEXTER, Helen Clare | director | Feb 1971 | 27 Nov 2017 |
| ELLIS, Mark Harry | director | Aug 1964 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tbi Holdings Limited | 27 Nov 2017 | |
| Mr John Walters | Apr 1955 | 09 Nov 2017 |
Related Companies
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DEXTER, Helen Clare, ELLIS, Mark Harry, TILLY, Carolyn Jane, WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
WALTERS, John are mutual persons.
THE CASTLE PLAYERS
DEXTER, Helen Clare are mutual persons.
TBI INVESTMENTS (2021) LIMITED
DEXTER, Helen Clare, ELLIS, Mark Harry are mutual persons.
TILLY BAILEY & IRVINE LLP
DEXTER, Helen Clare are mutual persons.
DURHAM FC LIMITED
WALTERS, John are mutual persons.
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Here’s a quick overview of TBI INVESTMENTS LIMITED 👀 — a Hartlepool based business that started in 2017.