TBW TRUSTEES LIMITED

Overview

Company Name	TBW TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06664275
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TBW TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TBW TRUSTEES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of TBW TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
T B W TRUSTEES LIMITED	Aug 05, 2008	Aug 05, 2008

What are the latest accounts for TBW TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jul 04, 2025

What is the status of the latest confirmation statement for TBW TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2027
Next Confirmation Statement Due	Aug 19, 2027
Next Confirmation Statement Made Up To	Aug 05, 2026
Overdue	No

What are the latest filings for TBW TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2026	Confirmation statement made on Aug 05, 2026 with no updates	3 pages	CS01

Aug 05, 2026	Director's details changed for Mr Nicholas Robert Poulter on Jul 18, 2025	2 pages	CH01

Jan 30, 2026	Accounts for a dormant company made up to Jul 04, 2025	7 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Jul 05, 2024	7 pages	AA

Oct 09, 2024	Appointment of Mr Nicholas Robert Poulter as a director on Oct 01, 2024	2 pages	AP01

Oct 09, 2024	Termination of appointment of Simon Patrick Gallagher as a director on Oct 01, 2024	1 pages	TM01

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Termination of appointment of Douglas Iain Crichton Lowson as a director on Jun 30, 2023	1 pages	TM01

Jan 23, 2023	Accounts for a dormant company made up to Jul 01, 2022	5 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Appointment of Mr Simon Patrick Gallagher as a director on Jul 02, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Jonathan Andrew Randall as a director on Jul 02, 2022	1 pages	TM01

Dec 23, 2021	Accounts for a dormant company made up to Jul 02, 2021	5 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Change of details for Bdo Nominees Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 07, 2021	Termination of appointment of Michael Anthony Hutchinson as a secretary on May 06, 2021	1 pages	TM02

Mar 23, 2021	Accounts for a dormant company made up to Jul 03, 2020	5 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Appointment of Stuart Charles Collins as a director on Jul 03, 2020	2 pages	AP01

Jul 06, 2020	Termination of appointment of Mark Andrew Sherfield as a director on Jul 03, 2020	1 pages	TM01

Apr 03, 2020	Accounts for a dormant company made up to Jul 05, 2019	5 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TBW TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTTERWORTH, Andrew Baker Street W1U 7EU London 55	Jun 27, 2014		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1964-6	141404210001
COLLINS, Stuart Charles Baker Street W1U 7EU London 55	Jul 03, 2020		Director	Baker Street W1U 7EU London 55	England	British	1970-2	177476600001
KNIGHT, Scott William Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016		Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1970-9	141410840001
POULTER, Nicholas Robert Baker Street W1U 7EU London 55	Oct 01, 2024		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1975-11	240712050002
BETTS, Graham Louis Baker Street W1U 7EU London 55	Aug 05, 2008	Oct 01, 2016	Secretary	Baker Street W1U 7EU London 55		British		62686630001
HUTCHINSON, Michael Anthony Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	May 06, 2021	Secretary	Baker Street W1U 7EU London 55 United Kingdom				215698900001
BINT, Richard Sidney Baker Street W1U 7EU London 55 England	Mar 31, 2011	Mar 31, 2015	Director	Baker Street W1U 7EU London 55 England	England	British	1952-6	42652570002
GALLAGHER, Simon Patrick Baker Street W1U 7EU London 55	Jul 02, 2022	Oct 01, 2024	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1965-11	192531740001
GOODCHILD, Martin Roy Baker Street W1U 7EU London 55	Aug 05, 2008	Jun 30, 2016	Director	Baker Street W1U 7EU London 55	England	British	1954-1	29589040001
LOWSON, Douglas Iain Crichton Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	Jun 30, 2023	Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1960-12	141176920001
MICHAELS, Simon James Baker Street W1U 7EU London 55 England	Apr 01, 2015	Oct 01, 2016	Director	Baker Street W1U 7EU London 55 England	England	British	1966-10	131887940001
MILLS, Ian Edward 20 Farringdon Road EC1M 3AP London Farringdon Place	Aug 05, 2008	Mar 31, 2011	Director	20 Farringdon Road EC1M 3AP London Farringdon Place	United Kingdom	British	1948-7	65570540001
PAYNE, Teresa Mary Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	Jul 05, 2019	Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1960-5	142463150001
RANDALL, Jonathan Andrew Baker Street W1U 7EU London 55	Feb 02, 2019	Jul 02, 2022	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-9	254972400001
SHERFIELD, Mark Andrew Baker Street W1U 7EU London 55 England	Apr 01, 2015	Jul 03, 2020	Director	Baker Street W1U 7EU London 55 England	United Kingdom	British	1962-4	129797320001
STEWART, Calum William Baker Street W1U 7EU London 55	Aug 05, 2008	Oct 01, 2016	Director	Baker Street W1U 7EU London 55	England	British	1958-1	32123250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TBW TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdo Nominees Limited

Apr 06, 2016

Baker Street

W1U 7EU London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1016246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
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