TBC 002 LIMITED
Overview
| Company Name | TBC 002 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14486288 |
| 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 TBC 002 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TBC 002 LIMITED located?
| Registered Office Address | 1st Floor 86 Jermyn Street SW1Y 6JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBC 002 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for TBC 002 LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for TBC 002 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4C Princes House 38 Jermyn Street London SW1Y 6DN England to 1st Floor 86 Jermyn Street London SW1Y 6JD on Nov 21, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 27 South Street Wilton Salisbury Wiltshire SP2 0JU United Kingdom to 4C Princes House 38 Jermyn Street London SW1Y 6DN on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Registration of charge 144862880001, created on Jan 12, 2024 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TBC 002 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Matthew Anthony | Director | South Street Wilton SP2 0JU Salisbury 27 Wiltshire United Kingdom | United Kingdom | British | 246383450001 | |||||
| GAZZARD, Paul Terence | Director | South Street Wilton SP2 0JU Salisbury 27 Wiltshire United Kingdom | England | British | 93555240002 | |||||
| SHARDLOW, Richard Joseph | Director | South Street Wilton SP2 0JU Salisbury 27 Wiltshire United Kingdom | United Kingdom | British | 250103800001 |
Who are the persons with significant control of TBC 002 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tbc Partners Limited | Nov 15, 2022 | South Street Wilton SP2 0JU Salisbury 27 United Kingdom | No | ||||||||||
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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