TBI VAUXHALL LIMITED

Overview

Company Name	TBI VAUXHALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09268250
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2014

Summary

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

What is the purpose of TBI VAUXHALL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TBI VAUXHALL LIMITED located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for TBI VAUXHALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 30, 2025
Next Accounts Due On	Jul 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TBI VAUXHALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for TBI VAUXHALL LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Oct 18, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022	1 pages	AA01

Sep 06, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Jul 27, 2022	Satisfaction of charge 092682500003 in full	1 pages	MR04

Jul 27, 2022	Satisfaction of charge 092682500004 in full	1 pages	MR04

Sep 10, 2021	Confirmation statement made on Aug 04, 2021 with updates	3 pages	CS01

May 17, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jun 24, 2019	Notification of Gsvf Ltd as a person with significant control on Jun 24, 2019	2 pages	PSC02

Jun 24, 2019	Cessation of Garry Jon Simpson as a person with significant control on Jun 24, 2019	1 pages	PSC07

Jun 24, 2019	Cessation of Vincent Daniel Goldstein as a person with significant control on Jun 24, 2019	1 pages	PSC07

Nov 09, 2018	Amended total exemption full accounts made up to Oct 31, 2017	13 pages	AAMD

Oct 08, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Total exemption full accounts made up to Oct 31, 2017	13 pages	AA

Sep 14, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

View All Filings

Who are the officers of TBI VAUXHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSTEIN, Vincent Daniel Cranbrook Road IG1 4TG Ilford 249 Essex England	Nov 11, 2014		Director	Cranbrook Road IG1 4TG Ilford 249 Essex England	United Kingdom	British	1960-5	103101850001
SIMPSON, Garry Jon Cranbrook Road IG1 4TG Ilford 249 Essex	Mar 22, 2016		Director	Cranbrook Road IG1 4TG Ilford 249 Essex	England	British	1967-1	146256900002
FOX, Nicholas Oliver Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	Oct 17, 2014	Nov 11, 2014	Director	Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	England	British	1969-6	118125170001
SHAFRON, Adam Joel Cranbrook Road IG1 4TG Ilford 249 Essex	Oct 17, 2014	Mar 22, 2016	Director	Cranbrook Road IG1 4TG Ilford 249 Essex	England	British	1983-12	187666350001
THOMPSON, James Paul Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	Oct 17, 2014	Nov 11, 2014	Director	Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	United Kingdom	British	1977-4	120315970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TBI VAUXHALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gsvf Ltd

Jun 24, 2019

High Road

IG10 4LT Loughton

119

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	10081045

Natures of Control

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

Mr Vincent Daniel Goldstein

Aug 04, 2016

Cranbrook Road

IG1 4TG Ilford

249

Essex

Yes

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.

Mr Garry Jon Simpson

Aug 04, 2016

Cranbrook Road

IG1 4TG Ilford

249

Essex

Yes

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.

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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