TBI 2000 LIMITED
Overview
| Company Name | TBI 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02946522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBI 2000 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TBI 2000 LIMITED located?
| Registered Office Address | C/O Urban Splash Timber Wharf 16-22 Worsley Street M15 4LD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBI 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN SPLASH (DEVELOPMENTS) LIMITED | Mar 16, 1995 | Mar 16, 1995 |
| FLEETNESS 205 LIMITED | Jul 07, 1994 | Jul 07, 1994 |
What are the latest accounts for TBI 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TBI 2000 LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for TBI 2000 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Registration of charge 029465220016, created on Dec 17, 2024 | 27 pages | MR01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 029465220015 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Registration of charge 029465220015, created on Oct 04, 2021 | 32 pages | MR01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 029465220014, created on Apr 13, 2021 | 17 pages | MR01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Registration of charge 029465220013, created on Mar 01, 2021 | 17 pages | MR01 | ||
Director's details changed for Dr Harry Albert Bloxham on Sep 04, 2020 | 2 pages | CH01 | ||
Appointment of Mr Charles Paul Robert Bloxham as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Appointment of Dr Harry Albert Bloxham as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 029465220012, created on Jul 10, 2020 | 16 pages | MR01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Notification of Joanne Bloxham as a person with significant control on Aug 01, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Thomas Paul Richard Bloxham as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 07, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of TBI 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOXHAM, Thomas Paul Richard | Secretary | C/O Urban Splash Timber Wharf 16-22 Worsley Street M15 4LD Manchester | British | Company Director | 73976000002 | |||||
| BLOXHAM, Charles Paul Robert | Director | M15 4LD 16-22 Worsley Street Timber Wharf Manchester United Kingdom | United Kingdom | British | Company Director | 274041460001 | ||||
| BLOXHAM, Harry Albert | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf England | England | British | Company Director | 260747160001 | ||||
| BLOXHAM, Joanne | Director | C/O Urban Splash Timber Wharf 16-22 Worsley Street M15 4LD Manchester | England | British | Director | 14269020004 | ||||
| BLOXHAM, Thomas Paul Richard | Director | C/O Urban Splash Timber Wharf 16-22 Worsley Street M15 4LD Manchester | United Kingdom | British | Company Director | 73976000002 | ||||
| THOMAS, Claire Samantha | Director | 12 Queens Drive L4 6SH Liverpool | United Kingdom | British | Chartered Surveyor | 118784400001 | ||||
| FOZARD, Christopher Robin Fearns | Nominee Secretary | 36 Sunnybank Road Bowdon Cheshire | British | 900007540001 | ||||||
| FALKINGHAM, Jonathan Mark | Director | 19 Elmsley Road Mossley Hill L18 8AY Liverpool | British | Architect | 64180200001 | |||||
| GRANT, Steven Richard | Nominee Director | 3 Kingston Avenue Didsbury M20 2SP Manchester | British | 900007530001 | ||||||
| JOHNSON, Nicholas Edward | Director | 2 The Oaks Heald Road Bowdon WA14 2JD Altrincham Cheshire | England | British | Chartered Surveyor | 62893400001 |
Who are the persons with significant control of TBI 2000 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Bloxham | Aug 01, 2019 | C/O Urban Splash Timber Wharf 16-22 Worsley Street M15 4LD Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Paul Richard Bloxham | Apr 06, 2016 | C/O Urban Splash Timber Wharf 16-22 Worsley Street M15 4LD Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0