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TBH LIMITED

TBH LIMITED

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

    • Overview

    Company NameTBH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09773033
    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 TBH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TBH LIMITED located?

    Registered Office Address
    The Blue House,
    Portloe
    TR2 5QZ Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TBH LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for TBH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to The Blue House, Portloe Truro Cornwall TR2 5QZ on Dec 05, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on Jul 23, 2018

    		1 pagesAD01

    Change of details for Lead Free Limited as a person with significant control on Feb 10, 2017

    		2 pagesPSC05

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of TBH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Deborah Anne
    6 Colville Terrace
    W11 2BE London
    Flat 2
    United Kingdom
    		Director
    6 Colville Terrace
    W11 2BE London
    Flat 2
    United Kingdom
    		EnglandBritishManagement Consultant163896280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Anne Rowland
    Portloe
    TR2 5QZ Truro
    The Blue House,
    Cornwall
    England
    		Apr 06, 2016
    Portloe
    TR2 5QZ Truro
    The Blue House,
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Westbourne Grove
    W2 5SH London
    36-38, Newton Road
    England
    		Apr 06, 2016
    Westbourne Grove
    W2 5SH London
    36-38, Newton Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08407939
    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.
    • license: CC0