Menna Overview
Here’s a quick overview of TBAT HOLD CO LIMITED 👀 — a Birmingham based business that started in 2023.
TBAT HOLD CO LIMITED
- Company statusactive
- Company No15082863
- Age3 years 3 months Incorporated 18 August 2023
- Officers4
Address
2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
TBAT HOLD CO LIMITED is an active company incorporated on 18 August 2023 and based in Birmingham, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 30 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Resolution
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 28 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 28 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 28 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
10 Months Ago on 07 Jan 2026
Memorandum Articles
1 Year Ago on 05 Sep 2025
Resolution
1 Year Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Aug 2025
Legacy
1 Year Ago on 04 Aug 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Roy Edward | director | Dec 1971 | 01 Sept 2025 |
| LAMMERTSMA, Remy Adriaan | director | Nov 1978 | 01 Jan 2026 |
| MCNEILLY, Richard Charles | director | Oct 1971 | 01 Sept 2025 |
| STEPHENS, Simon William | director | Dec 1966 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brewer Bidco Limited | 01 Sept 2025 | |
| Mr Matthew David Symonds | Nov 1974 | 20 Jun 2024 |
| Mr Simon James John Parke | Feb 1967 | 20 Jun 2024 |
| Mr Simon William Stephens | Dec 1966 | 18 Aug 2023 |
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FARMER, Roy Edward, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles, PARKE, Rachel Elizabeth, PARKE, Simon James John, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
MCNEILLY, Richard Charles are mutual persons.
MCNEILLY, Richard Charles are mutual persons.
STEPHENS, Simon William, STEPHENS, Anne Elizabeth are mutual persons.
STEPHENS, Simon William are mutual persons.
PARKE, Rachel Elizabeth, PARKE, Simon James John, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
PARKE, Rachel Elizabeth, PARKE, Simon James John, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
PARKE, Rachel Elizabeth, PARKE, Simon James John, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
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FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
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FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
HURST ADVISORS LIMITED
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
CURO ADVISORY LIMITED
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
CURO TRUSTEES LIMITED
FARMER, Roy Edward, MCNEILLY, Richard Charles are mutual persons.
DAINS LLP
FARMER, Roy Edward are mutual persons.
BARNES ROFFE PROBATE LIMITED
MCNEILLY, Richard Charles are mutual persons.
BARNES ROFFE AUDIT LIMITED
MCNEILLY, Richard Charles are mutual persons.
BARNES ROFFE ADVISORY LIMITED
MCNEILLY, Richard Charles are mutual persons.
DAINS AUDIT (SCOTLAND) LIMITED
MCNEILLY, Richard Charles are mutual persons.
PEAK GROUP HOLD CO LIMITED
STEPHENS, Simon William, PARKE, Rachel Elizabeth, PARKE, Simon James John, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
SYMONDS VENTURES LIMITED
SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
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Menna Overview
Here’s a quick overview of TBAT HOLD CO LIMITED 👀 — a Birmingham based business that started in 2023.