T-BRA LIMITED

Overview

Company Name	T-BRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03936571
Jurisdiction	England/Wales
Date of Creation	Feb 29, 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 T-BRA LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is T-BRA LIMITED located?

Registered Office Address	Griffin House 40 Lever Street M60 6ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of T-BRA LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL BRA SIZING LIMITED	Mar 22, 2000	Mar 22, 2000
PULSEDEAN LIMITED	Feb 29, 2000	Feb 29, 2000

What are the latest accounts for T-BRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 26, 2025
Next Accounts Due On	Nov 26, 2025
Last Accounts
Last Accounts Made Up To	Mar 02, 2024

What is the status of the latest confirmation statement for T-BRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for T-BRA LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Mar 02, 2024	4 pages	AA

Jun 07, 2024	Appointment of Mr Dominic Appleton as a director on May 24, 2024	2 pages	AP01

Jun 07, 2024	Termination of appointment of Maria Yiannakou as a director on May 24, 2024	1 pages	TM01

May 30, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a dormant company made up to Mar 04, 2023	4 pages	AA

Jun 21, 2023	Appointment of Maria Yiannakou as a director on Jun 20, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023	1 pages	TM01

Nov 04, 2022	Accounts for a dormant company made up to Feb 26, 2022	4 pages	AA

Jun 13, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Appointment of Mr James Iveson as a secretary on May 31, 2022	2 pages	AP03

Jun 07, 2022	Termination of appointment of Daniel Cropper as a secretary on May 31, 2022	1 pages	TM02

Sep 23, 2021	Accounts for a dormant company made up to Feb 27, 2021	4 pages	AA

Jun 01, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a dormant company made up to Feb 26, 2020	4 pages	AA

Dec 08, 2020	Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Richard John Adnett as a director on Dec 04, 2020	1 pages	TM01

Jul 10, 2020	Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020	1 pages	TM01

Jul 10, 2020	Appointment of Mr Richard John Adnett as a director on Jun 28, 2020	2 pages	AP01

Jun 08, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Termination of appointment of Ralph Eric Tucker as a director on Jan 01, 2020	1 pages	TM01

Nov 27, 2019	Accounts for a dormant company made up to Feb 26, 2019	4 pages	AA

May 30, 2019	Confirmation statement made on May 29, 2019 with updates	4 pages	CS01

Oct 19, 2018	Change of details for Figleaves Global Trading Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of T-BRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IVESON, James 40 Lever Street M60 6ES Manchester Griffin House	May 31, 2022		Secretary	40 Lever Street M60 6ES Manchester Griffin House					296649070001
APPLETON, Dominic 40 Lever Street M60 6ES Manchester Griffin House	May 24, 2024		Director	40 Lever Street M60 6ES Manchester Griffin House	England	British	1972-4	Director	309875970001
CROPPER, Daniel 40 Lever Street M60 6ES Manchester Griffin House	Jun 15, 2010	May 31, 2022	Secretary	40 Lever Street M60 6ES Manchester Griffin House		British			152083140001
DLC COMPANY SERVICES LIMITED 30 Old Burlington Street W1S 3NL London	Nov 20, 2002	May 13, 2005	Secretary	30 Old Burlington Street W1S 3NL London					10023840003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 29, 2000	Mar 15, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Mar 15, 2000	Nov 20, 2002	Secretary	25 North Row W1K 6DJ London					59142480001
WCPHD SECRETARIES LIMITED 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London	May 13, 2005	Jun 15, 2010	Secretary	5th Floor Alder Castle 10 Noble Street EC2V 7QJ London					88132420006
ADNETT, Richard John 40 Lever Street M60 6ES Manchester Griffin House	Jun 28, 2020	Dec 04, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House	United Kingdom	British	1974-6	Company Director	201058920001
BAILEY, Kara Elizabeth 1 Humbolt Road W6 8QH London	Mar 15, 2000	Apr 02, 2003	Director	1 Humbolt Road W6 8QH London		Australian	1971-2	Managing Director Global Bra S	68968250001
BRYANT, Howard David 27 New Road Woolmer Green SG3 6JX Knebworth Hertfordshire	Apr 30, 2003	Aug 17, 2007	Director	27 New Road Woolmer Green SG3 6JX Knebworth Hertfordshire	England	British	1961-8	Finance Director	78775440001
CARR, Ian 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jun 25, 2015	Jan 25, 2018	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	United Kingdom	British	1961-7	Company Director	163141230001
GARRATT, David Harry The Farndens Compton PO18 9HD Chichester West Sussex	May 23, 2009	Jun 15, 2010	Director	The Farndens Compton PO18 9HD Chichester West Sussex	United Kingdom	British	1965-8	Finance Director	95345140001
KENDRICK, Paul Robert 40 Lever Street M60 6ES Manchester Griffin House	Jun 15, 2010	Jun 25, 2015	Director	40 Lever Street M60 6ES Manchester Griffin House	United Kingdom	British	1967-7	Company Director	129956520001
LOVELACE, Craig Barry 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jun 25, 2015	Jun 28, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1973-9	Accountant	198852370001
MOORE, Dean Roderick 40 Lever Street M60 6ES Manchester Griffin House	Jun 15, 2010	Apr 30, 2015	Director	40 Lever Street M60 6ES Manchester Griffin House	United Kingdom	British	1957-10	Company Director	94541520003
NABARRO, Daniel Joseph Nunes The Paddocks 24 Totteridge Common N20 8NE London	May 08, 2000	Jul 29, 2008	Director	The Paddocks 24 Totteridge Common N20 8NE London	England	British	1948-6	Chairman	43350470002
NICHOL, Sarah Katherine 40 Lever Street M60 6ES Manchester Griffin House	Dec 04, 2020	Jun 20, 2023	Director	40 Lever Street M60 6ES Manchester Griffin House	United Kingdom	British	1971-11	Director	204170710001
REYNOLDS, Julia Flat 17 Goldings Hall The Goldings SG14 2WH Hertford Hertfordshire	Feb 15, 2008	Jun 02, 2011	Director	Flat 17 Goldings Hall The Goldings SG14 2WH Hertford Hertfordshire	England	British	1962-10	Director	127468460001
RISK, Keith James Lyndale Park Orton Wistow PE2 6FE Peterborough 10 Cambridgeshire	Jun 16, 2010	Nov 30, 2011	Director	Lyndale Park Orton Wistow PE2 6FE Peterborough 10 Cambridgeshire	England	British	1955-8	Director	74726270001
ROSS, Michael Alexander Nunes 21a Princess Road NW1 8JR London	May 08, 2000	Jul 21, 2006	Director	21a Princess Road NW1 8JR London	United Kingdom	British	1969-4	Ceo	124929330002
TERRELL, Robin James Gold Hill North Chalfont St. Peter SL9 9JG Gerrards Cross Glenside Bucks	Aug 17, 2007	Feb 15, 2008	Director	Gold Hill North Chalfont St. Peter SL9 9JG Gerrards Cross Glenside Bucks	United Kingdom	British	1970-3	Director	131521070001
TUCKER, Ralph Eric 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jan 25, 2018	Jan 01, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1974-8	Company Director	267366990001
WHITE, Alan 40 Lever Street M60 6ES Manchester Griffin House	Jun 15, 2010	Oct 31, 2013	Director	40 Lever Street M60 6ES Manchester Griffin House	England	British	1955-4	Company Director	133726230001
WOOD, Debra Anne 8d Carlton Hill St Johns Wood NW8 0JY London	Feb 15, 2008	May 23, 2009	Director	8d Carlton Hill St Johns Wood NW8 0JY London		British	1964-4	Director	72964970001
YIANNAKOU, Maria 40 Lever Street M60 6ES Manchester Griffin House	Jun 20, 2023	May 24, 2024	Director	40 Lever Street M60 6ES Manchester Griffin House	England	British	1982-5	Director	310386870001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 29, 2000	Mar 15, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T-BRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Figleaves Global Trading Limited

Apr 06, 2016

40 Lever Street

M60 6ES Manchester

Griffin House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3060702

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.

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.
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