TOTAL BUILDING CONTROL GROUP LTD
UNIT 4, DRAGON 24, NORTH DOCK SA15 2LF- Active
- Private Limited Company
- Company No. 11013060
- Last Updated: 01 Mar 2024
Company Profile
TOTAL BUILDING CONTROL GROUP LTD was incorporated on Friday, October 13, 2017 as a Private Limited Company with registered address in NORTH DOCK. TOTAL BUILDING CONTROL GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 30 days.
| Name | TOTAL BUILDING CONTROL GROUP LTD |
|---|---|
| Company number | 11013060 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 DRAGON 24 NORTH DOCK SA15 2LF |
|---|---|
| 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 |
|---|---|
| Tbcg2 Ltd Dragon 24, North Dock, SA15 2LF |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Martin Bain Nationality: British |
Dates: Wednesday, August 29, 2018 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Lawrence Ofomah Nationality: British |
Dates: Wednesday, August 29, 2018 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Richard Brown Nationality: British |
Dates: Wednesday, August 29, 2018 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mrs Nicola Jayne Lewis Nationality: British |
Dates: Tuesday, May 1, 2018 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
|
| Mr Ian Martin Bain Nationality: British |
Dates: Friday, October 13, 2017 - Tuesday, May 1, 2018
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 | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 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 |
|---|---|
| TOTAL BUILDING CONTROL GROUP LTD | 13 Oct 2017 |