TBS ADAPTATIONS LIMITED

GROUND FLOOR BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD  KT22 7BA
  • Active
  • Private Limited Company
  • Company No. 02517627
  • Last Updated: 01 Mar 2024

Company Profile

TBS ADAPTATIONS LIMITED was incorporated on Monday, July 2, 1990 as a Private Limited Company with registered address in LEATHERHEAD. TBS ADAPTATIONS LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 34 years 3 months and 4 days.

Name TBS ADAPTATIONS LIMITED
Company number 02517627
Company type Private Limited Company
Incorporation date 02 Jul 1990
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR BLUEBIRD HOUSE
MOLE BUSINESS PARK
LEATHERHEAD
KT22 7BA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christian Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
T Brown Group Limited KT17 1SJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (116 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
TBS ADAPTATIONS LIMITED 02 Jul 1990
T. BROWN SERVICES LIMITED 21 Nov 2006