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T & B (CONTRACTORS) HOLDINGS LIMITED

T & B (CONTRACTORS) HOLDINGS LIMITED

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

    • Overview

    Company NameT & B (CONTRACTORS) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08799004
    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 T & B (CONTRACTORS) HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is T & B (CONTRACTORS) HOLDINGS LIMITED located?

    Registered Office Address
    Riverside House 1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & B (CONTRACTORS) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for T & B (CONTRACTORS) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for T & B (CONTRACTORS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		49 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Stephens on Nov 28, 2025

    		2 pagesCH01

    Cessation of The Borras Family Trust as a person with significant control on Nov 11, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    		46 pagesAA

    Cancellation of shares. Statement of capital on Jun 28, 2024

    • Capital: GBP 1,008.73
    		9 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 12, 2025Clarification HMRC - CONFIRMATION RECEVICE THAT APPROPRITE DUTY BEEN PAID ON THIS REPURCHASED.

    Confirmation statement made on Dec 02, 2024 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 1,012.95999
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		6 pagesSH10
    Annotations
    DateAnnotation
    Sep 20, 2024Clarification SH10 WAS PROCESSED ON THE WRONG COMPANY RECORD OF PRETLOVES REMOVAL & STORAGE SERVICE LTD - 06855543. SH10 MOVED TO CORRECT COMPANY RECORD.

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Jul 10, 2024Clarification SH08 was processed on the wrong company record of Preloves Removal & Storage Service Ltd 06855543. SH08 moved to correct company record.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    If and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 04/04/2024
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Apr 04, 2024

    • Capital: GBP 1,012.82
    		8 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 1,020.37
    		11 pagesSH01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise a sum not exceeding £1.86 / allot and issue, credited as fully paid up - bonus shares 04/04/2024
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Nigel Stephens as a director on Feb 08, 2024

    		2 pagesAP01

    Appointment of Mr Robert Wishart as a director on Feb 08, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA
    View All Filings

    Who are the officers of T & B (CONTRACTORS) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORRAS, Carol Ann
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		Director
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		United KingdomBritish66164340001
    BORRAS, Raymond Duncan
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    United Kingdom
    		Director
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    United Kingdom
    		EnglandBritish64287780001
    STEPHENS, Nigel Raymond
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		Director
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		EnglandBritish319149980001
    WISHART, Robert William
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		Director
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		EnglandBritish301020690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T & B (CONTRACTORS) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Borras Family Trust
    Campfield Road
    AL1 5HT St. Albans
    1 Salar House
    England
    		Apr 06, 2016
    Campfield Road
    AL1 5HT St. Albans
    1 Salar House
    England
    		Yes
    Legal FormFamily Trust
    Country RegisteredNot Applicable
    Legal AuthorityUk Law
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    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.
    Mr Rae Borras
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		Apr 06, 2016
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Carol Ann Borras
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		Apr 06, 2016
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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