TBTC TRADING LIMITED
Overview
| Company Name | TBTC TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08855559 |
| 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 TBTC TRADING LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TBTC TRADING LIMITED located?
| Registered Office Address | Fleet 27 Rye Close GU51 2UH Fleet Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBTC TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TBTC TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for TBTC TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Termination of appointment of Neil Alan Dickson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Dr Michele Sarah Afif as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Liam Anthony Heffernan as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Hayley Ann Conroy as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bethany Nicola Worrall as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Georgina Kirstin Almond as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Change of details for The Brain Tumour Charity as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Termination of appointment of David John Jenkinson as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Bethany Nicola Worrall as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Howard Norton as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Georgina Kirstin Almond as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr David John Jenkinson as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Termination of appointment of Sarah Anne Lindsell as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geraldine Pipping as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
legacy | pages | ANNOTATION | ||
Who are the officers of TBTC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEFFERNAN, Liam | Secretary | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | 266898100001 | |||||||
| AFIF, Michele Sarah, Dr | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Chief Executive | 311921870001 | ||||
| CONROY, Hayley Ann | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Retired | 297762060001 | ||||
| HEFFERNAN, Liam Anthony | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Director Of Finance | 204389740001 | ||||
| ALMOND, Georgina Kirstin | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Director Of Fundraising | 290439010001 | ||||
| DICKSON, Neil Alan | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Retired | 8825460001 | ||||
| JENKINSON, David John | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Chief Scientific Officer | 290438800001 | ||||
| LINDSELL, Sarah Anne | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | United Kingdom | British | Ceo | 184440390001 | ||||
| NORTON, Graham Howard | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Accountant | 149360780001 | ||||
| PIPPING, Geraldine | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Company Director | 124310000001 | ||||
| TAYLOR, Louise | Director | 61-65 Victoria Road GU14 7PA Farnborough Hartshead House Hampshire United Kingdom | England | British | Director Of Fundraising & Communications | 184440400001 | ||||
| WORRALL, Bethany Nicola | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Accountant | 309026160001 |
Who are the persons with significant control of TBTC TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Brain Tumour Charity | Apr 06, 2016 | Fleet27 Rye Close GU51 2UH Fleet Fleet27 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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