T-BIR LIMITED: Filings

  • Overview

    Company NameT-BIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04832968
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for T-BIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew Crofter Harris as a director on Jul 28, 2026

    2 pagesAP01

    Confirmation statement made on Jul 15, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Crofter Harris as a director on Jul 28, 2026

    1 pagesTM01

    Total exemption full accounts made up to Apr 28, 2025

    5 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed tnc bw realisations LIMITED\certificate issued on 04/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2025

    RES15

    Micro company accounts made up to Apr 29, 2024

    5 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2023

    5 pagesAA

    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 pagesAD01

    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 pagesAD02

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Unaudited abridged accounts made up to Apr 28, 2022

    10 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    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 pagesAD02

    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 pagesAD01

    Unaudited abridged accounts made up to Apr 28, 2021

    11 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 28, 2020

    11 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed to East Court Jubilee Road Finchampstead Wokingham RG40 3SD

    1 pagesAD02

    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 pagesAD01

    Unaudited abridged accounts made up to Apr 28, 2019

    10 pagesAA

    Registration of charge 048329680003, created on Dec 20, 2019

    13 pagesMR01

    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