TMBD VENTURES LIMITED
65 WOODBRIDGE ROAD, GUILDFORD GU1 4RD- Active
- Private Limited Company
- Company No. 10988790
- Last Updated: 01 Mar 2024
Company Profile
TMBD VENTURES LIMITED was incorporated on Friday, September 29, 2017 as a Private Limited Company with registered address in GUILDFORD. TMBD VENTURES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 11 months and 22 days.
| Name | TMBD VENTURES LIMITED |
|---|---|
| Company number | 10988790 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 WOODBRIDGE ROAD GUILDFORD GU1 4RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Ian Dick Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Butcher Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony James Pactat Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| B & H Commercials Limited The Ridge, Fetcham, KT22 9DD |
Dates: Friday, September 29, 2017 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TMBD VENTURES LIMITED | 29 Sep 2017 |