TBR PHASE 2 LIMITED
Overview
| Company Name | TBR PHASE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05721542 |
| 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 TBR PHASE 2 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 2 LIMITED located?
| Registered Office Address | c/o KWB Lancaster House 67 Newhall Street B3 1NQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBR PHASE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TBR PHASE 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for TBR PHASE 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Feb 24, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 24, 2019 | 8 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Statement of capital following an allotment of shares on Oct 24, 2018
| 3 pages | SH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Appointment of Mrs Jane Carole Broomfield as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||
Notification of Manston Investments Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC02 | ||||||
Confirmation statement made on Feb 24, 2022 with updates | 15 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Keith Williams as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||
Withdrawal of a person with significant control statement on Apr 05, 2022 | 2 pages | PSC09 | ||||||
Termination of appointment of Andrew William Butt as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Sargent as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||
Appointment of Ms Emma Louise Lawrence as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Sargent as a director on Oct 29, 2019 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Who are the officers of TBR PHASE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMFIELD, Jane Carole | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb West Midlands England | United Kingdom | British | 91250640001 | |||||||||
| LAWRENCE, Emma Louise | Director | Timothy's Bridge Road CV37 9NP Stratford Upon Avon 17 The Courtyard Warwickshire United Kingdom | England | British | 271288380001 | |||||||||
| HASLAM, Timothy Guy | Secretary | 12 Retreat Street Astwood Bank B96 6AH Redditch Worcestershire | British | 54650230001 | ||||||||||
| CPBIGWOOD | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 111117430023 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| ALLKINS, Stephen Philip | Director | Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire | England | British | 56899810002 | |||||||||
| BUTT, Andrew William | Director | Old Budbrooke Road CV35 7DU Warwick Hampton Court Place United Kingdom | England | British | 96394630002 | |||||||||
| HASLAM, Timothy Guy | Director | 12 Retreat Street Astwood Bank B96 6AH Redditch Worcestershire | United Kingdom | British | 54650230001 | |||||||||
| LAWRENCE, Emma Louise | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 17 The Courtyard Warwickshire United Kingdom | United Kingdom | British | 189037590001 | |||||||||
| MABBETT, Nicholas Roy | Director | Ashmore Lodge Norton WR11 4TL Evesham Worcestershire | England | British | 15558650001 | |||||||||
| SARGENT, David John | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb West Midlands England | United Kingdom | British | 7148330002 | |||||||||
| WILLIAMS, Keith | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb West Midlands England | England | British | 212259160001 |
Who are the persons with significant control of TBR PHASE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manston Investments Limited | Apr 23, 2021 | North Street LE65 1HS Ashby De La Zouch 1 St Helen's Court Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TBR PHASE 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | Apr 23, 2021 | 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 |
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