TBD LEGAL LIMITED
Overview
| Company Name | TBD LEGAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06272409 |
| 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 TBD LEGAL LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is TBD LEGAL LIMITED located?
| Registered Office Address | Brunswick House 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBD LEGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS CAPITAL PROPERTY LAWYERS LTD | Jun 21, 2007 | Jun 21, 2007 |
| THOMAS COMMERCIAL PROPERTY LAWYERS LTD | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for TBD LEGAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TBD LEGAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for TBD LEGAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas Fancourt on Jul 30, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Candice Rumble on Jul 30, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Armine David on Jul 13, 2026 | 2 pages | CH01 | ||
Change of details for Mr Simon Armine David as a person with significant control on Jul 13, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Appointment of Mrs Candice Rumble as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Brunswick House 1310 Gloucester Business Park Brockworth Gloucester GL3 4AA | 1 pages | AD02 | ||
Change of details for Mr Simon Armine David as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Simon Armine David on Jan 28, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Cessation of Claire Louise Barker as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Claire Louise Barker as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Gillard as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Stacey Ballinger as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Hunt on Nov 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Louise Barker on Oct 20, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Claire Louise Barker as a person with significant control on Oct 20, 2022 | 2 pages | PSC04 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Who are the officers of TBD LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, David Anthony | Secretary | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | 247163100001 | |||||||
| BALLINGER, Stacey | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | England | British | 321237080001 | |||||
| COULTER, William Benjamin George | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | England | British | 245896540001 | |||||
| DAVID, Simon Armine | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | United Kingdom | British | 142431890009 | |||||
| FANCOURT, Nicholas | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | England | British | 244850580002 | |||||
| GILLARD, Rebecca | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | England | British | 321237460001 | |||||
| HUNT, Benjamin | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | England | British | 239319720002 | |||||
| RUMBLE, Candice | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | United Kingdom | British | 341444950002 | |||||
| THOMAS, Claire Michelle | Secretary | The Avenue Churchdown GL3 2HB Gloucester 9a Gloucestershire | British | 138509060001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARKER, Claire Louise | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | Wales | British | 131706790007 | |||||
| DORBIN, Edward James | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | United Kingdom | British | 256603620001 | |||||
| FRENCH, Jeremy David | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | England | British | 247887130001 | |||||
| GOFFIN, David | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | United Kingdom | British | 239306320001 | |||||
| HAMMOND, Benjamin Charles | Director | The George Alstonefield DE6 2FX Ashbourne Derbyshire | United Kingdom | British | 116477830001 | |||||
| HUDSON, Victoria Lisbeth | Director | Grosvenor Road GL2 0SA Gloucester 15 Glos | England | British | 137559560001 | |||||
| RYDER, Philip Laurence | Director | Gloucester Business Park GL3 4AA Gloucester Brunswick House Gloucestershire United Kingdom | United Kingdom | British | 187339850001 | |||||
| THOMAS, Claire Michelle | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | United Kingdom | British | 138509060002 | |||||
| THOMAS, Simon Michael | Director | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | England | British | 122534190001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TBD LEGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cs Law Limited | Feb 14, 2019 | Montpellier Court Brockworth GL3 4AH Gloucester 1330 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Claire Louise Barker | Jun 07, 2017 | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mr Simon Michael Thomas | Jun 07, 2017 | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Simon Armine David | Jun 07, 2017 | 1310 Gloucester Business Park Brockworth GL3 4AA Gloucester Brunswick House England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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