TBD 1229 LIMITED
HIGHLAND HOUSE SOUTHDOWN ROAD, SHAWFORD, WINCHESTER SO21 2BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03331229
- Last Updated: 01 Jun 2023
Company Profile
TBD 1229 LIMITED was incorporated on Tuesday, March 11, 1997 as a Private Limited Company with registered address in WINCHESTER. TBD 1229 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 8 months and 1 day.
| Name | TBD 1229 LIMITED |
|---|---|
| Company number | 03331229 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLAND HOUSE SOUTHDOWN ROAD SHAWFORD WINCHESTER SO21 2BX |
|---|---|
| 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 |
|---|---|
| Mrs Bernadette Una Welch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Adam Christopher Welch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-378 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TBD 1229 LIMITED | 11 Mar 1997 |
| ANDERSEN TELECOM LIMITED | 20 Jun 2006 |
| BEAVERBROOK DEVELOPMENTS LTD | 22 Oct 2020 |
| BEAVERBROOK HOMES LTD | 04 Mar 2022 |