TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL

Overview

Company Name	TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04667035
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2003

Summary

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

What is the purpose of TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL located?

Registered Office Address	Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?

Previous Company Names
Company Name	From	Until
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION	Feb 14, 2003	Feb 14, 2003

What are the latest accounts for TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?

Filings
Date	Description	Document	Type
Feb 07, 2025	Director's details changed for Mr Michael David Sterling on Feb 08, 2024	2 pages	CH01

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

Oct 28, 2024	Total exemption full accounts made up to Jan 31, 2024	13 pages	AA

Sep 03, 2024	Director's details changed for Mr. Stuart Douglas Mcgreevy on Aug 10, 2024	2 pages	CH01

Feb 20, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on Feb 01, 2024	1 pages	AD01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	16 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	20 pages	AA

Oct 25, 2022	Termination of appointment of Terrence Andrew Watson as a director on Sep 30, 2021	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Jan 31, 2021	18 pages	AA

Sep 07, 2021	Termination of appointment of Peter Douglas as a secretary on Mar 31, 2021	1 pages	TM02

Sep 07, 2021	Appointment of Mr Michael David Sterling as a director on Apr 01, 2021	2 pages	AP01

Sep 07, 2021	Appointment of Mr Jonathan William Skinner as a director on Apr 01, 2021	2 pages	AP01

Sep 07, 2021	Appointment of Mr Stuart Mcgreevy as a director on Apr 01, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of Charles Alastair Mclachlan as a director on Mar 31, 2021	1 pages	TM01

Sep 07, 2021	Registered office address changed from 58 Potterne Close London SW19 6RX England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Sep 07, 2021	1 pages	AD01

Sep 07, 2021	Termination of appointment of Simon Leslie Chisholm as a director on Mar 31, 2021	1 pages	TM01

Sep 07, 2021	Termination of appointment of Peter Douglas as a director on Mar 31, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Jan 31, 2020	19 pages	AA

Jun 16, 2020	Appointment of Mr Peter Douglas as a secretary on Jun 12, 2020	2 pages	AP03

Jun 12, 2020	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 58 Potterne Close London SW19 6RX on Jun 12, 2020	1 pages	AD01

May 23, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGREEVY, Stuart Douglas High Weald House Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 East Sussex England	Apr 01, 2021		Director	High Weald House Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 East Sussex England	United Kingdom	British	1964-11	Director	37501180042
SKINNER, Jonathan William High Weald House Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 East Sussex England	Apr 01, 2021		Director	High Weald House Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 East Sussex England	England	British	1985-10	Director	204840530002
STERLING, Michael David High Weald House Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 East Sussex England	Apr 01, 2021		Director	High Weald House Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 East Sussex England	England	British	1963-4	Director	284118270002
DOUGLAS, Peter Potterne Close SW19 6RX London 58 England	Jun 12, 2020	Mar 31, 2021	Secretary	Potterne Close SW19 6RX London 58 England					270866230001
KHANG, Hyun Jung Flat 2 Rotherwood Mansion 78 Madeira Road Streatham SW16 2DE London	May 21, 2003	Mar 12, 2007	Secretary	Flat 2 Rotherwood Mansion 78 Madeira Road Streatham SW16 2DE London		British		Management Consultant	106636540001
MCGREEVY, Stuart The Heron 5 Moor Lane EC2Y 9BA London 2811 England	Mar 12, 2007	Dec 05, 2017	Secretary	The Heron 5 Moor Lane EC2Y 9BA London 2811 England		British		Director	37501180006
SCUTT, Oliver Geoffrey James Melville c/o Oliver Scutt Queen Street Place EC4R 1BE London 10 England	Feb 18, 2016	Dec 12, 2019	Secretary	c/o Oliver Scutt Queen Street Place EC4R 1BE London 10 England					208576740001
WILSON, David Knight Bircham Cottage Nottingham Road, Heronsgate WD3 5DP Chorleywood Hertfordshire	Mar 25, 2003	May 21, 2003	Secretary	Bircham Cottage Nottingham Road, Heronsgate WD3 5DP Chorleywood Hertfordshire		British		Marketing & Comms Manager	88581370001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Feb 14, 2003	Mar 25, 2003	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
CARRUTHERS, Andrew 33 Glasshouse Street W1B 5DG London	Nov 08, 2007	Oct 27, 2014	Director	33 Glasshouse Street W1B 5DG London	United Kingdom	British	1966-11	Director	126949790001
CATTO, Ralph Fergus 19 Queens Road GL50 2LR Cheltenham Gloucestershire	Nov 08, 2007	Oct 27, 2014	Director	19 Queens Road GL50 2LR Cheltenham Gloucestershire	England	British	1968-3	Director	87065920001
CHISHOLM, Simon Leslie Heptonstall HX7 7PH Hebden Bridge Great House Farm United Kingdom	Apr 12, 2018	Mar 31, 2021	Director	Heptonstall HX7 7PH Hebden Bridge Great House Farm United Kingdom	England	British	1971-10	Chief Executive	171434370002
DOUGLAS, Peter Potterne Close SW19 6RX London 58 England	Apr 12, 2018	Mar 31, 2021	Director	Potterne Close SW19 6RX London 58 England	England	British	1989-12	Investment Adviser	245832030001
KAINYAH, Rosalind Nana Emela Queen Street Place EC4R 1BE London 10 England	Feb 24, 2016	Dec 11, 2018	Director	Queen Street Place EC4R 1BE London 10 England	United Kingdom	United Kingdom	1958-1	Managing Director	205763120001
MARKIEWICZ, Mark Leonard Highfield Oval AL5 4BX Harpenden Hertfordshire	Mar 27, 2003	Jul 30, 2004	Director	Highfield Oval AL5 4BX Harpenden Hertfordshire		British	1964-3	Director	55079340001
MCGREEVY, Stuart The Heron 5 Moor Lane EC2Y 9BA London 2811 England	Mar 25, 2003	Dec 05, 2017	Director	The Heron 5 Moor Lane EC2Y 9BA London 2811 England	United Kingdom	British	1964-11	Company Director	37501180008
MCLACHLAN, Charles Alastair Moggerhanger Park MK44 3RW Moggerhanger The Bungalow Bedfordshire United Kingdom	Apr 12, 2018	Mar 31, 2021	Director	Moggerhanger Park MK44 3RW Moggerhanger The Bungalow Bedfordshire United Kingdom	United Kingdom	British	1961-4	Business Owner	245831990001
PERREAU, Michael Leslie Croft House Combe St Nicholas TA20 3ND Chard Somerset	May 23, 2003	Apr 01, 2016	Director	Croft House Combe St Nicholas TA20 3ND Chard Somerset	United Kingdom	British	1955-9	Managing Director	240556600001
SCUTT, Oliver Geoffrey James Melville Queen Street Place EC4R 1BE London 10 England	Feb 18, 2016	Dec 12, 2019	Director	Queen Street Place EC4R 1BE London 10 England	England	British	1979-10	Company Secretary/Director	147633740001
SZKILER, Paul Nigel 66 Bromfelde Road SW4 6PR London	Mar 27, 2003	Sep 18, 2006	Director	66 Bromfelde Road SW4 6PR London	United Kingdom	British	1958-4	Financial Advisor	15176370006
TAN, Kim Sze, Dr Foxburrow Hill Road Bramley GU5 0BU Guildford Springhill Surrey England	Mar 25, 2003	Dec 05, 2017	Director	Foxburrow Hill Road Bramley GU5 0BU Guildford Springhill Surrey England	United Kingdom	Malaysian	1955-2	Company Director	8378230003
WATSON, Terrence Andrew 11 Leadenhall Street EC3V 1LP London Fifth Floor England	Oct 01, 2015	Sep 30, 2021	Director	11 Leadenhall Street EC3V 1LP London Fifth Floor England	England	British	1951-4	Company Director	152079960002
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Feb 14, 2003	Mar 25, 2003	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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