TBP SERVICECO LIMITED

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

    Company NameTBP SERVICECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15999450
    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 TBP SERVICECO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TBP SERVICECO LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBP SERVICECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for TBP SERVICECO LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    OverdueNo

    What are the latest filings for TBP SERVICECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Oct 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2024

    Statement of capital on Oct 04, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of TBP SERVICECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Neil Lyndon Marc
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    United KingdomBritishSolicitor94728100013

    Who are the persons with significant control of TBP SERVICECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Lyndon Marc Blair
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Oct 04, 2024
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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