TBB ELECTRICAL & SECURITY GROUP LIMITED
Overview
| Company Name | TBB ELECTRICAL & SECURITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03385652 |
| 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 TBB ELECTRICAL & SECURITY GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TBB ELECTRICAL & SECURITY GROUP LIMITED located?
| Registered Office Address | Unit 3 Mead Business Centre Mead Lane SG13 7BJ Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBB ELECTRICAL & SECURITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBT ELECTRICAL & SECURITY HOLDINGS LIMITED | Jul 21, 1998 | Jul 21, 1998 |
| TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED | Oct 24, 1997 | Oct 24, 1997 |
| LANDCREDIT LIMITED | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for TBB ELECTRICAL & SECURITY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TBB ELECTRICAL & SECURITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for TBB ELECTRICAL & SECURITY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Cessation of David Brian Pomfrett as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Stephen Peter Ablett as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Dpsa Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Appointment of Mr David Brian Pomfrett as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Peter Ablett as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 8 Mead Lane Mead Business Centre Hertford SG13 7BJ England to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on Oct 24, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Registered office address changed from Euro House 1394 High Road London N20 9YZ to Unit 8 Mead Lane Mead Business Centre Hertford SG13 7BJ on Jun 23, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of TBB ELECTRICAL & SECURITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POMFRETT, Sharon | Secretary | 12 Howfield Green EN11 9AL Hoddesdon Hertfordshire | British | 79380010001 | ||||||
| POMFRETT, David Brian | Director | Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 3 England | England | British | 211686880001 | |||||
| ABLETT, Stephen Peter | Secretary | Rowan Lodge 71b High Street SG18 9NA Broom Bedfordshire | British | 141430430001 | ||||||
| LAVANCHY, Kenneth | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLETT, Stephen Peter | Director | Rowan Lodge 71b High Street SG18 9NA Broom Bedfordshire | United Kingdom | British | 141430430001 | |||||
| LAVANCHY, Kenneth | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||
| POMFRETT, David Brian | Director | 12 Howfield Green EN11 9AL Hoddesdon Hertfordshire | United Kingdom | British | 142769660001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TBB ELECTRICAL & SECURITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Brian Pomfrett | Apr 06, 2016 | Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Peter Ablett | Apr 06, 2016 | Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dpsa Group Ltd | Apr 06, 2016 | Mead Lane SG13 7BJ Hertford 3 England | No | ||||||||||
| |||||||||||||
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