REGISTRATION TRANSFERS LIMITED

Overview

Company Name	REGISTRATION TRANSFERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03933658
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGISTRATION TRANSFERS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REGISTRATION TRANSFERS LIMITED located?

Registered Office Address	139 High Street South Dunstable LU6 3SS Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for REGISTRATION TRANSFERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for REGISTRATION TRANSFERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for REGISTRATION TRANSFERS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Full accounts made up to Feb 28, 2025	26 pages	AA

Mar 07, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Full accounts made up to Feb 29, 2024	27 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Full accounts made up to Feb 28, 2023	27 pages	AA

Jul 26, 2023	Registration of charge 039336580044, created on Jul 10, 2023	4 pages	MR01

Mar 10, 2023	Satisfaction of charge 039336580043 in full	1 pages	MR04

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Termination of appointment of Paul Brown as a secretary on Dec 23, 2022	1 pages	TM02

Dec 01, 2022	Full accounts made up to Feb 28, 2022	29 pages	AA

Sep 05, 2022	Satisfaction of charge 11 in full	1 pages	MR04

Sep 05, 2022	Satisfaction of charge 039336580042 in full	1 pages	MR04

Feb 23, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Full accounts made up to Feb 28, 2021	31 pages	AA

Mar 16, 2021	Full accounts made up to Feb 29, 2020	29 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Dec 07, 2020	Notification of Tbb Holdings Limited as a person with significant control on Sep 18, 2020	4 pages	PSC02

Dec 07, 2020	Cessation of Tony Barrie Brown as a person with significant control on Sep 18, 2020	3 pages	PSC07

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Full accounts made up to Feb 28, 2019	29 pages	AA

Nov 08, 2019	Appointment of Mr Peter Stratford as a director on Nov 06, 2019	2 pages	AP01

Jul 30, 2019	Satisfaction of charge 039336580041 in full	1 pages	MR04

Jul 30, 2019	Satisfaction of charge 039336580040 in full	1 pages	MR04

Jul 30, 2019	All of the property or undertaking has been released from charge 039336580042	1 pages	MR05

Jul 30, 2019	All of the property or undertaking has been released from charge 039336580042	1 pages	MR05

View All Filings

Who are the officers of REGISTRATION TRANSFERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Tony Barrie 139 High Street South Dunstable LU6 3SS Bedfordshire	Feb 22, 2000		Director	139 High Street South Dunstable LU6 3SS Bedfordshire	United Kingdom	British	1961-3	66681180002
STRATFORD, Peter 139 High Street South Dunstable LU6 3SS Bedfordshire	Nov 06, 2019		Director	139 High Street South Dunstable LU6 3SS Bedfordshire	England	British	1952-2	264199410001
BROWN, Paul 139 High Street South Dunstable LU6 3SS Bedfordshire	Feb 22, 2000	Dec 23, 2022	Secretary	139 High Street South Dunstable LU6 3SS Bedfordshire		British		81611630001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Feb 22, 2000	Feb 22, 2000	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Feb 22, 2000	Feb 22, 2000	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGISTRATION TRANSFERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tbb Holdings Limited

Sep 18, 2020

High Street South

LU6 3SS Dunstable

139

Bedfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	12142971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Tony Barrie Brown

Apr 06, 2016

139 High Street South

Dunstable

LU6 3SS Bedfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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