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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for T-BRA LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for T-BRA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 01, 2025 | 4 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2024 | 4 pages | AA | ||
Appointment of Mr Dominic Appleton as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Yiannakou as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 04, 2023 | 4 pages | AA | ||
Appointment of Maria Yiannakou as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 4 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Iveson as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Daniel Cropper as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 4 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 26, 2020 | 4 pages | AA | ||
Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard John Adnett as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard John Adnett as a director on Jun 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ralph Eric Tucker as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 26, 2019 | 4 pages | AA | ||
Who are the officers of T-BRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVESON, James | Secretary | 40 Lever Street M60 6ES Manchester Griffin House | 296649070001 | |||||||
| APPLETON, Dominic | Director | 40 Lever Street M60 6ES Manchester Griffin House | England | British | 309875970001 | |||||
| CROPPER, Daniel | Secretary | 40 Lever Street M60 6ES Manchester Griffin House | British | 152083140001 | ||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 30 Old Burlington Street W1S 3NL London | 10023840003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||
| ADNETT, Richard John | Director | 40 Lever Street M60 6ES Manchester Griffin House | United Kingdom | British | 201058920001 | |||||
| BAILEY, Kara Elizabeth | Director | 1 Humbolt Road W6 8QH London | Australian | 68968250001 | ||||||
| BRYANT, Howard David | Director | 27 New Road Woolmer Green SG3 6JX Knebworth Hertfordshire | England | British | 78775440001 | |||||
| CARR, Ian | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | United Kingdom | British | 163141230001 | |||||
| GARRATT, David Harry | Director | The Farndens Compton PO18 9HD Chichester West Sussex | United Kingdom | British | 95345140001 | |||||
| KENDRICK, Paul Robert | Director | 40 Lever Street M60 6ES Manchester Griffin House | United Kingdom | British | 129956520001 | |||||
| LOVELACE, Craig Barry | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | 198852370001 | |||||
| MOORE, Dean Roderick | Director | 40 Lever Street M60 6ES Manchester Griffin House | United Kingdom | British | 94541520003 | |||||
| NABARRO, Daniel Joseph Nunes | Director | The Paddocks 24 Totteridge Common N20 8NE London | England | British | 43350470002 | |||||
| NICHOL, Sarah Katherine | Director | 40 Lever Street M60 6ES Manchester Griffin House | United Kingdom | British | 204170710001 | |||||
| REYNOLDS, Julia | Director | Flat 17 Goldings Hall The Goldings SG14 2WH Hertford Hertfordshire | England | British | 127468460001 | |||||
| RISK, Keith James | Director | Lyndale Park Orton Wistow PE2 6FE Peterborough 10 Cambridgeshire | England | British | 74726270001 | |||||
| ROSS, Michael Alexander Nunes | Director | 21a Princess Road NW1 8JR London | United Kingdom | British | 124929330002 | |||||
| TERRELL, Robin James | Director | Gold Hill North Chalfont St. Peter SL9 9JG Gerrards Cross Glenside Bucks | United Kingdom | British | 131521070001 | |||||
| TUCKER, Ralph Eric | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | 267366990001 | |||||
| WHITE, Alan | Director | 40 Lever Street M60 6ES Manchester Griffin House | England | British | 133726230001 | |||||
| WOOD, Debra Anne | Director | 8d Carlton Hill St Johns Wood NW8 0JY London | British | 72964970001 | ||||||
| YIANNAKOU, Maria | Director | 40 Lever Street M60 6ES Manchester Griffin House | England | British | 310386870001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of T-BRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Figleaves Global Trading Limited | Apr 06, 2016 | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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