T B P LIMITED
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON EC1V 1NW- Active
- Private Limited Company
- Company No. 02705146
- Last Updated: 01 Mar 2024
Company Profile
T B P LIMITED was incorporated on Wednesday, April 8, 1992 as a Private Limited Company with registered address in LONDON. T B P LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 32 years 7 months and 4 days.
| Name | T B P LIMITED |
|---|---|
| Company number | 02705146 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW |
|---|---|
| Country Of Origin |
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 Roger Tant Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T B P LIMITED | 08 Apr 1992 |