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TBR PHASE 1 LIMITED

TBR PHASE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTBR PHASE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04921954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TBR PHASE 1 LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TBR PHASE 1 LIMITED located?

    Registered Office Address
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBR PHASE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TBR PHASE 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for TBR PHASE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Second filing of the annual return made up to Oct 06, 2015

    		22 pagesRP04AR01

    Second filing of the annual return made up to Oct 06, 2014

    		22 pagesRP04AR01

    Second filing of Confirmation Statement dated Sep 22, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 22, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 22, 2016

    		3 pagesRP04CS01

    Director's details changed for Mr Simon Boyce Allen on Oct 07, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Mark Gideon Allen as a director on May 31, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Cessation of John Scrutton Investments Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of TBR PHASE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Simon Boyce
    11 Bridgetown Road
    CV37 7JH Stratford Upon Avon
    Warwickshire
    		Director
    11 Bridgetown Road
    CV37 7JH Stratford Upon Avon
    Warwickshire
    		United KingdomBritish67634340004
    ALLEN, Mark Gideon
    Farm
    Shrewley
    CV35 7BA Warwick
    Gatehouse
    England
    		Secretary
    Farm
    Shrewley
    CV35 7BA Warwick
    Gatehouse
    England
    		British76320050002
    HASLAM, Timothy Guy
    12 Retreat Street
    Astwood Bank
    B96 6AH Redditch
    Worcestershire
    		Secretary
    12 Retreat Street
    Astwood Bank
    B96 6AH Redditch
    Worcestershire
    		British54650230001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    CPBIGWOOD
    Summer Row
    B3 1JJ Birmingham
    45
    West Midlands
    United Kingdom
    		Secretary
    Summer Row
    B3 1JJ Birmingham
    45
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07516964
    		155013620002
    CPBIGWOOD MANAGEMENT LLP
    Summer Row
    B3 1JJ Birmingham
    45
    West Midlands
    United Kingdom
    		Secretary
    Summer Row
    B3 1JJ Birmingham
    45
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC362436
    		117341710002
    ALLEN, Mark Gideon
    Shrewley
    CV35 7BA Warwick
    Gatehouse Farm
    England
    		Director
    Shrewley
    CV35 7BA Warwick
    Gatehouse Farm
    England
    		EnglandBritish152682670001
    ALLKINS, Stephen Philip
    Badgers House
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    		Director
    Badgers House
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    		EnglandBritish56899810002
    HASLAM, Timothy Guy
    12 Retreat Street
    Astwood Bank
    B96 6AH Redditch
    Worcestershire
    		Director
    12 Retreat Street
    Astwood Bank
    B96 6AH Redditch
    Worcestershire
    		United KingdomBritish54650230001
    MABBETT, Nicholas Roy
    Ashmore Lodge
    Norton
    WR11 4TL Evesham
    Worcestershire
    		Director
    Ashmore Lodge
    Norton
    WR11 4TL Evesham
    Worcestershire
    		EnglandBritish15558650001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBR PHASE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Scrutton Investments Limited
    Unit 3 Waterside
    1649 Pershore Road
    Birmingham
    Waterside House
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Unit 3 Waterside
    1649 Pershore Road
    Birmingham
    Waterside House
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03647831
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    John Scrutton Investments Limited
    Unit 3 Waterside
    1649 Pershore Road
    Birmingham
    Waterside House
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Unit 3 Waterside
    1649 Pershore Road
    Birmingham
    Waterside House
    West Midlands
    United Kingdom
    		No
    Legal FormN/A
    Country RegisteredUk
    Legal AuthorityN/A
    Place RegisteredEngland
    Registration Number03647831
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0