T-BIR LIMITED
Overview
| Company Name | T-BIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04832968 |
| 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-BIR LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is T-BIR LIMITED located?
| Registered Office Address | 3 Roundhead Road Theale RG7 5DL Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T-BIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNC BW REALISATIONS LIMITED | Apr 09, 2016 | Apr 09, 2016 |
| TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD | Aug 02, 2009 | Aug 02, 2009 |
| VISION FITNESS (BIRMINGHAM WEST) LIMITED | Aug 19, 2003 | Aug 19, 2003 |
| HALLCO 916 LIMITED | Jul 15, 2003 | Jul 15, 2003 |
What are the latest accounts for T-BIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2025 |
What is the status of the latest confirmation statement for T-BIR LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for T-BIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Matthew Crofter Harris as a director on Jul 28, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Crofter Harris as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed tnc bw realisations LIMITED\certificate issued on 04/06/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Apr 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on Aug 08, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT | 1 pages | AD02 | ||||||||||
Registered office address changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on Jun 28, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to East Court Jubilee Road Finchampstead Wokingham RG40 3SD | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to East Court Jubilee Road Finchampstead Wokingham RG40 3SD on Jul 28, 2020 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2019 | 10 pages | AA | ||||||||||
Registration of charge 048329680003, created on Dec 20, 2019 | 13 pages | MR01 | ||||||||||
Who are the officers of T-BIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Matthew Crofter | Director | Roundhead Road Theale RG7 5DL Reading 3 Berkshire United Kingdom | United Arab Emirates | British | 351013320001 | |||||
| CRISP, David Adrian | Secretary | 16 West Way Carshalton Beeches SM5 4EW Surrey | British | 49416170003 | ||||||
| MAKWANA, Dipa Prakash | Secretary | Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex United Kingdom | 166138790001 | |||||||
| MAKWANA, Dipa Prakash | Secretary | Hollywood Gardens UB4 0DX Hayes 44 Middlesex | British | 107803140001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BRADLEY, Stephen William | Director | Windsor Close TW8 9DZ Brentford 1 Windsor Close Middlesex England | England | British | 92354500001 | |||||
| CRISP, David Adrian | Director | 16 West Way Carshalton Beeches SM5 4EW Surrey | United Kingdom | British | 49416170003 | |||||
| HARRIS, Matthew Crofter | Director | Roundhead Road Theale RG7 5DL Reading 3 Berkshire United Kingdom | England | British | 232073510001 | |||||
| MACILWAINE, Gordon Michael | Director | Glenydd Penrallt Road Trearddur Bay Holyhead LL65 2UG Angelsey North Wales | British | 88872830001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of T-BIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thc H Realisations Limited | Apr 06, 2016 | Windsor Close TW8 9DZ Brentford 1 England | No | ||||||||||
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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